| Company Name | Carlton Berry Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00449654 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1948(76 years, 2 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Penelope Solange Dalziel Smith |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1991(43 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | 16 Holroyd Road London SW15 6LN |
| Director Name | Raymond John Lye |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1991(43 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 20 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flighthill Cottage Flight Hill Sandford St Martin Oxfordshire OX7 7AW |
| Secretary Name | Mrs Penelope Solange Dalziel Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(51 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | 16 Holroyd Road London SW15 6LN |
| Secretary Name | Mr James McIntyre Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(43 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | 803 Duncan House Dolphin Square London SW1V 3LY |
| Secretary Name | Kathleen Ann Ayers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(45 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | Karibu 2 Bowyer Crescent Denham Green Buckinghamshire UB9 5JE |
Location
| Registered Address | 10 New Square Lincolns Inn London WC2A 3QD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £896,662 |
| Gross Profit | £293,171 |
| Net Worth | -£460,307 |
| Current Liabilities | £721,054 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2002 | Return made up to 10/11/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 10/11/00; full list of members
|
| 20 January 2001 | Director's particulars changed (1 page) |
| 5 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 9 December 1999 | Return made up to 10/11/99; full list of members
|
| 15 October 1999 | Full group accounts made up to 31 March 1998 (11 pages) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Return made up to 10/11/98; full list of members (8 pages) |
| 30 October 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 19 November 1997 | Return made up to 10/11/97; no change of members (6 pages) |
| 2 May 1997 | Full group accounts made up to 31 March 1996 (11 pages) |
| 4 December 1996 | Return made up to 10/11/96; full list of members (8 pages) |
| 9 February 1996 | Full group accounts made up to 31 March 1995 (11 pages) |
| 24 November 1995 | Return made up to 10/11/95; no change of members (8 pages) |