| Company Name | Carlton Finance (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094285 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Noreen Patricia Byrnes |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 July 1996(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 36 Linton Court Rise Park Romford RM1 4PA |
| Secretary Name | Patrick Byrnes |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 July 1996(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 June 2000) |
| Role | Retired From Army |
| Correspondence Address | 63 Fiel Brook Dublin Road Portlaoise County Laoise Ireland Irish |
| Director Name | Ethel Sommerville |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Thrushwood Crescent Marske By The Sea Redcar Cleveland TS11 7JA |
| Secretary Name | Noreen Patricia Byrnes |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Linton Court Rise Park Romford RM1 4PA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 275 Baddow Road Chelmsford Essex CM2 7QA |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 20 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 26 September 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 27 November 1996 | Accounting reference date extended from 31/08/96 to 31/10/96 (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | Secretary resigned (1 page) |
| 28 January 1996 | Accounting reference date notified as 31/08 (1 page) |
| 20 September 1995 | New director appointed (2 pages) |
| 8 September 1995 | New secretary appointed (2 pages) |
| 8 September 1995 | Registered office changed on 08/09/95 from: 372 old street london EC1V 9LT (1 page) |
| 8 September 1995 | Secretary resigned (2 pages) |
| 8 September 1995 | Director resigned (2 pages) |
| 23 August 1995 | Incorporation (14 pages) |