CARLTONCO THIRTY-SIX

Overview

Company Name	CARLTONCO THIRTY-SIX
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02864845
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1993
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 THIRTY-SIX?

(7484) /

Where is CARLTONCO THIRTY-SIX located?

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

What are the latest accounts for CARLTONCO THIRTY-SIX?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CARLTONCO THIRTY-SIX?

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

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

Sep 30, 2009

legacy

1 pages

288b

Sep 03, 2009

legacy

5 pages

363a

Jul 16, 2009

Accounts made up to Dec 31, 2008

2 pages

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

Aug 29, 2008

legacy

5 pages

363a

Aug 27, 2008

legacy

1 pages

288b

Aug 27, 2008

legacy

1 pages

288a

Aug 26, 2008

legacy

1 pages

288a

Aug 26, 2008

legacy

1 pages

288b

Jun 09, 2008

Full accounts made up to Dec 31, 2007

13 pages

Apr 11, 2008

legacy

4 pages

363a

Jun 29, 2007

Full accounts made up to Dec 31, 2006

13 pages

Mar 30, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital reserve reduced 22/03/07	RES13

Mar 30, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 23, 2007

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Mar 23, 2007

Re-registration of Memorandum and Articles

16 pages

MAR

Mar 23, 2007

legacy

1 pages

49(8)(b)

Mar 23, 2007

legacy

1 pages

49(8)(a)

Mar 23, 2007

legacy

3 pages

49(1)

View All Filings

Who are the officers of CARLTONCO THIRTY-SIX?

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	Aug 11, 2008		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	Aug 11, 2008		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	Oct 28, 1993	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 20, 2007	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
WILLIAMS, Gabrielle Mary 66b Elspeth Road SW11 1DP London	Oct 21, 1993	Oct 28, 1993	Secretary	66b Elspeth Road SW11 1DP London		British		38378570001
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
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Oct 21, 1993	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	Oct 21, 1993	Jul 13, 1995	Director	Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria	England	British	1954-12	146369960001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Apr 07, 2005	Mar 20, 2007	Director	Plimsoll Road N4 2ED London 137	United Kingdom	British	1966-7	79177030002
KELLY, Brian Dominic Arthur 9 Eastbourne Road W4 3EB London	Mar 14, 1997	Apr 19, 2000	Director	9 Eastbourne Road W4 3EB London		British	1964-9	44462910002
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
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 2004	Mar 20, 2007	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London				82983090004

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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