CARLTON (U.K.) RETAIL, LTD.
Overview
| Company Name | CARLTON (U.K.) RETAIL, LTD. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC017922 |
| External Registration Number | N/A |
| Jurisdiction | United Kingdom |
| 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 |
Where is CARLTON (U.K.) RETAIL, LTD. located?
| Registered Office Address | One American Road Cleveland Ohio 44144 Usa United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON (U.K.) RETAIL, LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 1999 |
CARLTON (U.K.) RETAIL, LTD. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Engage In Any Lawful Act Or Activity For Which Corporations |
| Legal Form | Private |
| Is a Credit or Financial Institution | No |
| Governed By | General Corporation Law Of The State Of Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | State Of Delaware |
| Company Number | N/A |
What are the latest filings for CARLTON (U.K.) RETAIL, LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR002407 and overseas company FC017922 on Sep 10, 1999 | 2 pages | OSDS01 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR6 | ||
legacy | 4 pages | BR6 | ||
legacy | pages | BR6 | ||
legacy | 4 pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | 4 pages | BR6 | ||
legacy | 5 pages | BR4 | ||
legacy | pages | BR4 | ||
Full accounts made up to Feb 28, 1999 | 8 pages | AA | ||
legacy | 4 pages | BR6 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | pages | BR4 | ||
Full accounts made up to Feb 28, 1997 | 8 pages | AA | ||
Full accounts made up to Feb 29, 1996 | 10 pages | AA | ||
Full accounts made up to Feb 28, 1998 | 10 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
Full accounts made up to Feb 28, 1995 | 8 pages | AA | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
Who are the officers of CARLTON (U.K.) RETAIL, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDEN, Phyllis | Secretary | 12 Daisy Lane Pepper Pike 44124 Ohio 44124 United States | American | 64856980001 | ||||||
| GROETZINGER, Jon | Secretary | 37455 Miles Road Moreland Hills Ohio 44022 United States | American | 64856640001 | ||||||
| CRAVEN, John Steven | Secretary | 21 Sunny Bank Parade WF14 0JP Mirfield West Yorkshire | British | 118430001 | ||||||
| FRYER, Gerald Maxwell | Secretary | 32 Elm Park WF8 4LQ Pontefract West Yorkshire | British | 2496210001 | ||||||
| FRUCHTENBAUM, Edward | Director | 255 Grey Fox Run Bentleyville 44022 Ohio Cuyahoga County United States | American | Executive | 42919500001 | |||||
| MCKAY, Stuart | Director | Mousley Hill Cottage Case Lane Mousley End, Hatton CV35 7JE Warwick Warwickshire | England | British | Executive | 8875600003 | ||||
| NURRAY, John Graham | Director | 7 Glen Shiel Grove KY11 5FB Dunfermline Fife | British | Retail Executive | 46093370002 | |||||
| SEMON, James Michael | Director | 24896 Tricia Drive Westlake Ohio 44145 FOREIGN Usa Usa | American | Executive | 20379810002 |
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