CARLTON HOUSE TERRACE DEVELOPMENTS LIMITED
Overview
| Company Name | CARLTON HOUSE TERRACE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04141689 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLTON HOUSE TERRACE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CARLTON HOUSE TERRACE DEVELOPMENTS LIMITED located?
| Registered Office Address | 6 Carlton House Terrace London SW1 5AG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON HOUSE TERRACE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRINKTRADE LIMITED | Jan 16, 2001 | Jan 16, 2001 |
What are the latest accounts for CARLTON HOUSE TERRACE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CARLTON HOUSE TERRACE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Dr Julie Maxton as a director on Mar 01, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Stephen Cox as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Barker as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ian Cooper as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen James Cox on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Cooper as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen James Cox on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Cooper on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CARLTON HOUSE TERRACE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Richard Michael | Director | 6 Carlton House Terrace London SW1 5AG | England | British | 160229720001 | |||||
| MAXTON, Julie, Dr | Director | 6 Carlton House Terrace London SW1 5AG | United Kingdom | British Citizen | 166982170001 | |||||
| COOPER, Ian | Secretary | Greystones NN11 3AF Bradby Northamptonshire | British | 75839430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASH, Eric Albert, Professor Sir | Director | 11 Ripplevale Grove N1 1HS London | United Kingdom | British | 185712580001 | |||||
| COOPER, Ian | Director | Greystones NN11 3AF Bradby Northamptonshire | United Kingdom | British | 75839430001 | |||||
| COX, Stephen James | Director | 25 Trowlock Avenue TW11 9QT Teddington Middlesex | England | British | 75698450001 | |||||
| WALLACE, David James, Prof Sir | Director | Master's Lodge Churchill College CB3 0DS Cambridge | United Kingdom | British | 39136550002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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. - license: CC0