CARLTONCO FORTY-THREE LIMITED

Overview

Company Name	CARLTONCO FORTY-THREE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02625235
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1991
Date of Cessation	Apr 24, 2012

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 FORTY-THREE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARLTONCO FORTY-THREE 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 FORTY-THREE LIMITED?

Previous Company Names
Company Name	From	Until
ABEKAS VIDEO SYSTEMS LIMITED	Jan 07, 1994	Jan 07, 1994
CARLTONCO FORTY-THREE LIMITED	Jun 28, 1991	Jun 28, 1991

What are the latest accounts for CARLTONCO FORTY-THREE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CARLTONCO FORTY-THREE LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2012	Statement of capital on Jan 25, 2012 Capital: GBP 742,069	SH01

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2011

Application to strike the company off the register

3 pages

DS01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Jan 13, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

3 pages

AR01

Aug 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Dec 02, 2009

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

4 pages

AR01

Nov 03, 2009

Termination of appointment of Eleanor Irving as a secretary

1 pages

TM02

Oct 19, 2009

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

2 pages

CH01

Oct 19, 2009

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

1 pages

CH03

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

Jan 07, 2009

legacy

3 pages

363a

Oct 09, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

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

Jun 09, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jun 02, 2008

legacy

1 pages

288c

May 27, 2008

legacy

1 pages

288c

Jan 22, 2008

legacy

2 pages

363a

Jul 05, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jan 22, 2007

legacy

2 pages

363a

Nov 02, 2006

legacy

1 pages

287

Oct 24, 2006

Full accounts made up to Dec 31, 2005

10 pages

Feb 09, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of CARLTONCO FORTY-THREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Company Secretary	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	Company Secretary	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 Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 07, 2005	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		Company Secretary	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		Jan 30, 2004	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	Solicitor	40437090001
ARNEY, Nicholas John 13 Doverfield Road Burpham GU4 7YF Guildford Surrey	Jun 27, 2002	Apr 30, 2004	Director	13 Doverfield Road Burpham GU4 7YF Guildford Surrey	England	British	1963-1	Financial Controller	73819950001
ARTHUR, Timothy 22 Little Fryth Hollybush Ride RG11 3RN Wokingham Berkshire	Jan 01, 1994	Aug 31, 1994	Director	22 Little Fryth Hollybush Ride RG11 3RN Wokingham Berkshire		British	1962-6	Chartered Accountant	40547530001
CAMILLERI, Anthony William 63a The Crescent SM2 7BT Belmont Surrey		Oct 21, 1993	Director	63a The Crescent SM2 7BT Belmont Surrey		British	1958-1	Accountant	36089800001
CRAGG, Bernard Anthony Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria		Sep 29, 1995	Director	Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	England	British	1954-12	Chartered Accountant	146369960001
KEARNEY, Matthew Joseph 39 Weybridge Park KT13 8SQ Weybridge Surrey	Sep 11, 1995	Jun 27, 2002	Director	39 Weybridge Park KT13 8SQ Weybridge Surrey		British	1961-5	Company Director	37607620002
SCULLION, Charles Wilson Calcutts Woodhurst Road SL6 8NU Maidenhead Berkshire	Jan 01, 1994	Sep 29, 1995	Director	Calcutts Woodhurst Road SL6 8NU Maidenhead Berkshire		British	1940-6	Director	66910170001

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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