Carlton
Stockton On Tees
TS21 1AN
Secretary Name | Paula Passfield |
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Nationality | British |
Status | Closed |
Appointed | 05 November 2002(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 27 March 2007) |
Role | Company Director |
Correspondence Address | 65 Sabina Road Chadwell St Mary Grays Essex RM16 4PN |
Director Name | Graham Charles Passfield |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Sabina Road Grays Essex RM16 4PN |
Director Name | David John Shanks |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Strickmere Stratford St Mary Colchester Essex CO7 6YG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1-3 Nelson Street Southend On Sea Essex SS1 1EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | -£31,720 |
Cash | £15 |
Current Liabilities | £43,060 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2006 | Application for striking-off (1 page) |
31 May 2006 | Return made up to 23/02/06; full list of members (6 pages) |
20 July 2005 | Return made up to 23/02/05; full list of members (6 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
7 April 2004 | Return made up to 23/02/04; full list of members (6 pages) |
8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
10 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
8 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
26 November 2002 | New director appointed (2 pages) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | Director resigned (1 page) |
5 July 2002 | Registered office changed on 05/07/02 from: 1 london road ipswich suffolk IP1 2HA (1 page) |
3 May 2002 | Return made up to 23/02/02; full list of members (6 pages) |
3 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
19 November 2001 | Particulars of mortgage/charge (4 pages) |
7 September 2001 | Ad 26/02/01-26/02/01 £ si 98@1=98 £ ic 2/100 (2 pages) |
26 April 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
26 April 2001 | Return made up to 23/02/01; full list of members (6 pages) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | New secretary appointed (2 pages) |
1 March 2000 | Director resigned (1 page) |
1 March 2000 | Secretary resigned (1 page) |
23 February 2000 | Incorporation (20 pages) |