CARLTONCO FIFTEEN LIMITED

Overview

Company Name	CARLTONCO FIFTEEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01859448
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1984
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLTONCO FIFTEEN LIMITED?

(7499) /

Where is CARLTONCO FIFTEEN LIMITED located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARLTONCO FIFTEEN LIMITED?

Previous Company Names
Company Name	From	Until
HOME MICRO-USER LIMITED	Oct 30, 1984	Oct 30, 1984

What are the latest accounts for CARLTONCO FIFTEEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CARLTONCO FIFTEEN LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2010

Application to strike the company off the register

3 pages

DS01

Dec 02, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2009	Statement of capital on Dec 02, 2009 Capital: GBP 100	SH01

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 09, 2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on Oct 09, 2009

1 pages

AD01

Jul 16, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 16, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

4 pages

363a

Oct 09, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 175(5)A 22/09/2008	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 02, 2008

legacy

1 pages

288c

May 27, 2008

legacy

1 pages

288c

Feb 27, 2008

Accounts made up to Dec 31, 2007

2 pages

Jan 22, 2008

legacy

3 pages

363a

Apr 24, 2007

Accounts made up to Dec 31, 2006

2 pages

Jan 22, 2007

legacy

3 pages

363a

Oct 27, 2006

legacy

1 pages

287

Jun 06, 2006

Accounts made up to Dec 31, 2005

2 pages

Feb 09, 2006

legacy

1 pages

288c

Jan 31, 2006

legacy

3 pages

363a

Jun 10, 2005

legacy

1 pages

288a

Jun 10, 2005

legacy

1 pages

288a

Jun 08, 2005

legacy

1 pages

288b

May 03, 2005

Accounts made up to Dec 31, 2004

2 pages

View All Filings

Who are the officers of CARLTONCO FIFTEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 07, 2005		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 30, 2004		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London		Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Apr 07, 2005	Mar 12, 2009	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jan 30, 2004	Apr 07, 2005	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British		45501330004
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Mar 07, 1994	Jan 30, 2004	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
ARNEY, Nicholas John 13 Doverfield Road Burpham GU4 7YF Guildford Surrey	Aug 31, 2001	Apr 30, 2004	Director	13 Doverfield Road Burpham GU4 7YF Guildford Surrey	England	British	1963-1	73819950001
CRAGG, Bernard Anthony Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria		Jul 13, 1995	Director	Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	England	British	1954-12	146369960001
KIDWELL, James Richard De Villeneuve 5 Cloncurry Street SW6 6DR Fulham London	Jul 13, 1995	Aug 31, 2001	Director	5 Cloncurry Street SW6 6DR Fulham London	England	British	1962-3	86538960001
MACGOWAN, Kenneth Bruce 20 St Annes Court W1V 3AU London		Mar 07, 1994	Director	20 St Annes Court W1V 3AU London		British	1956-11	22237460001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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