Company NameCarlton Electrical Limited
Company StatusDissolved
Company Number03899589
CategoryPrivate Limited Company
Incorporation Date24 December 1999(24 years, 4 months ago)
Dissolution Date9 October 2001 (22 years, 6 months ago)

Directors

Director NameMr Fabrizio Dirosa
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1999(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address73 Turlewray Close
London
N4 3LR
Director NameMr Angus William Carlton Gillard
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1999(same day as company formation)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address30 Grange Road
Highgate
London
N6 4AP
Secretary NameMr Angus William Carlton Gillard
NationalityBritish
StatusClosed
Appointed24 December 1999(same day as company formation)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address30 Grange Road
Highgate
London
N6 4AP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 December 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 December 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O B W Holman & Co
1st Floor Suite
Enterprise House
Loughton Essex
IG10 1LA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
28 January 2001Secretary's particulars changed;director's particulars changed (1 page)
28 January 2001Ad 24/12/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
3 March 2000Director resigned (1 page)
3 March 2000New director appointed (2 pages)
3 March 2000Secretary resigned (1 page)
24 December 1999Incorporation (20 pages)