| Company Name | Carlton Construction (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02784003 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 3 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John David Sandiford |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Building Contractor |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Secretary Name | Mrs Jacqueline Sandiford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(2 years after company formation) |
| Appointment Duration | 18 years, 8 months (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Director Name | Mrs Jacqueline Sandiford |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Oak Hill Epsom Surrey KT18 7BT |
| Director Name | Andrew John West |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 month after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 31 March 2008) |
| Role | Sub Contractor |
| Correspondence Address | Evergreen Cottage Guilford Road Cranleigh Surrey GU6 8PF |
| Secretary Name | Ann Patricia West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | Evergreen Cottage Guilford Road Cranleigh Surrey GU6 8PF |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 361 Rayleigh Road, Eastwood Leigh-On-Sea Essex SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mr John David Sandiford 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs Jacqueline Sandiford 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,789 |
| Cash | £3,363 |
| Current Liabilities | £27,775 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 2 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 10 November 2011 | Previous accounting period extended from 28 February 2011 to 31 August 2011 (1 page) |
| 10 November 2011 | Previous accounting period extended from 28 February 2011 to 31 August 2011 (1 page) |
| 28 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 2 February 2010 | Director's details changed for John David Sandiford on 25 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Secretary's details changed for Mrs Jacqueline Sandiford on 25 January 2010 (1 page) |
| 2 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for John David Sandiford on 25 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Mrs Jacqueline Sandiford on 25 January 2010 (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 10 April 2008 | Appointment terminated director andrew west (1 page) |
| 10 April 2008 | Appointment Terminated Director andrew west (1 page) |
| 14 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 9 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 9 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 27 February 2006 | Return made up to 27/01/06; full list of members (3 pages) |
| 27 February 2006 | Return made up to 27/01/06; full list of members (3 pages) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 22 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 18 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 30 April 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 25 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 16 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 18 March 2000 | Particulars of mortgage/charge (5 pages) |
| 18 March 2000 | Particulars of mortgage/charge (5 pages) |
| 15 February 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 14 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 14 February 2000 | Ad 28/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 February 2000 | Ad 28/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 April 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 8 April 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 25 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 25 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 23 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 2 April 1997 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 26 June 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 23 February 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 23 February 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 28 March 1995 | New secretary appointed;director resigned (2 pages) |
| 28 March 1995 | New secretary appointed;director resigned (2 pages) |
| 28 March 1995 | Secretary resigned (2 pages) |
| 28 March 1995 | Return made up to 27/01/95; no change of members (4 pages) |
| 28 March 1995 | Secretary resigned (2 pages) |
| 28 March 1995 | Return made up to 27/01/95; no change of members (4 pages) |
| 16 January 1995 | Registered office changed on 16/01/95 from: devon house high street cranleigh surrey GU6 8AL (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 30 November 1994 | Accounts for a small company made up to 28 February 1994 (4 pages) |
| 8 June 1994 | Return made up to 27/01/94; full list of members (6 pages) |
| 3 August 1993 | New director appointed (4 pages) |
| 14 July 1993 | Ad 27/01/93--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 14 July 1993 | Registered office changed on 14/07/93 from: devon house high street cranleigh surrey GU6 8AG (1 page) |
| 21 May 1993 | Ad 27/01/93--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 May 1993 | Accounting reference date notified as 28/02 (1 page) |
| 13 May 1993 | Registered office changed on 13/05/93 from: 12 oak hill epsom surrey KT18 7BT (1 page) |
| 2 February 1993 | Secretary resigned;new director appointed (4 pages) |
| 27 January 1993 | Incorporation (15 pages) |