| Company Name | Carlton Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07034729 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Paula Jane Carlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Mayland Avenue Canvey Island Essex SS8 0BY |
| Director Name | Mr Robert Carlton |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Mayland Avenue Canvey Island Essex SS8 0BU |
| Director Name | Mr Antony Emanuel Allen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 6 Chorley Close Laindon Hills Basildon Essex SS16 6ST |
| Secretary Name | Yvonne Louise Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chorley Close Langdon Hills Basildon Essex SS16 6ST |
Location
| Registered Address | 28 Mayland Avenue Canvey Island Essex SS8 0BU |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island West |
| Built Up Area | Canvey Island |
Shareholders
| 1 at £1 | Robert Carlton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £354 |
| Cash | £14,669 |
| Current Liabilities | £65,544 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 June 2015 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to 28 Mayland Avenue Canvey Island Essex SS8 0BU on 5 June 2015 (1 page) |
| 5 June 2015 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to 28 Mayland Avenue Canvey Island Essex SS8 0BU on 5 June 2015 (1 page) |
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 24 February 2011 (2 pages) |
| 12 November 2010 | Appointment of Mr Robert Carlton as a director (3 pages) |
| 12 November 2010 | Termination of appointment of Antony Allen as a director (2 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 April 2010 | Termination of appointment of Yvonne Allen as a secretary (1 page) |
| 14 April 2010 | Appointment of Paula Jane Carlton as a secretary (2 pages) |
| 30 September 2009 | Incorporation (17 pages) |