CARLTONCO NINETY-SEVEN

Overview

Company Name	CARLTONCO NINETY-SEVEN
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03210397
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1996
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 NINETY-SEVEN?

(7415) /

Where is CARLTONCO NINETY-SEVEN 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 NINETY-SEVEN?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CARLTONCO NINETY-SEVEN?

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

11 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

Sep 15, 2008

legacy

5 pages

363a

Aug 27, 2008

legacy

1 pages

288a

Aug 27, 2008

legacy

1 pages

288b

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

11 pages

Jan 22, 2008

legacy

2 pages

363a

Jul 09, 2007

Full accounts made up to Dec 31, 2006

11 pages

Feb 20, 2007

legacy

2 pages

363a

Feb 07, 2007

legacy

1 pages

288c

Jan 03, 2007

legacy

1 pages

288c

Jan 03, 2007

legacy

1 pages

288c

Nov 03, 2006

legacy

1 pages

287

Oct 24, 2006

Full accounts made up to Dec 31, 2005

12 pages

Jan 31, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of CARLTONCO NINETY-SEVEN?

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	Jun 05, 1996	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jan 30, 2004	Dec 07, 2004	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British		45501330004
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 07, 2004	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
CALDECOTE, Piers James Hampden Inskip, Viscount 18 Langside Avenue SW15 5QT London	Jun 05, 1996	Jan 30, 2004	Director	18 Langside Avenue SW15 5QT London	United Kingdom	British	1947-5	106493530001
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Jun 25, 2004	Dec 07, 2004	Director	Flat 2, 37 Highbury New Park N5 2EN London	United Kingdom	British	1966-7	79177030001
KEARNEY, Matthew Joseph 39 Weybridge Park KT13 8SQ Weybridge Surrey	Jun 05, 1996	Jun 27, 2002	Director	39 Weybridge Park KT13 8SQ Weybridge Surrey		British	1961-5	37607620002
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 2004	Dec 07, 2004	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
VERWER, Daniel Federico 2 Rhone Cottage Capel Road RH12 4PZ Rusper Surrey	Jun 27, 2002	Jun 25, 2004	Director	2 Rhone Cottage Capel Road RH12 4PZ Rusper Surrey		British	1962-11	74628980001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 07, 2004	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Dec 07, 2004	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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