Carlton Drive
London
SW15 2DQ
Director Name | Aligi Pietro Paolo Fanucco |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 1999(35 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 26 September 2000) |
Role | Retired |
Correspondence Address | 38 Shelburne Court Carlton Drive London SW15 2DQ |
Secretary Name | Aligi Pietro Paolo Fanucco |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 July 1999(35 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 26 September 2000) |
Role | Retired |
Correspondence Address | 38 Shelburne Court Carlton Drive London SW15 2DQ |
Director Name | Nadine Welter |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 April 1995) |
Role | Bbc Researcher |
Correspondence Address | 16 Shelburne Court 3 Carlton Drive Putney London SW15 2DQ |
Director Name | Peggy Mogford |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(28 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 17 March 1994) |
Role | Retired |
Correspondence Address | 14 Shelburne Court Putney London SW15 2DQ |
Director Name | Robert Mathison |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(28 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 17 March 1994) |
Role | Building Surveyor |
Correspondence Address | Flat 1 Shelburne Court London SW15 2DQ |
Director Name | Elizabeth Anderson |
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Date of Birth | October 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(28 years, 5 months after company formation) |
Appointment Duration | -2 years, 11 months (resigned 07 March 1991) |
Role | Retired |
Correspondence Address | 43 Shelburne Court Putney London SW15 2DQ |
Director Name | Mary Bignell |
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Date of Birth | September 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(28 years, 5 months after company formation) |
Appointment Duration | -1 years, 12 months (resigned 19 March 1992) |
Role | Retired |
Correspondence Address | 25 Shelburne Court Putney London SW15 2DQ |
Director Name | Marion Blackman |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(28 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 16 April 1996) |
Role | Secretary |
Correspondence Address | 27 Shelburne Court Carlton Drive London SW15 2DQ |
Director Name | Miss Margaret Mary Campbell |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(28 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 16 April 1996) |
Role | Administrator/Company Secretary |
Correspondence Address | Flat 4 Shelburne Court Carlton Drive Putney London SW15 2DQ |
Secretary Name | Miss Margaret Mary Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(28 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 16 April 1996) |
Role | Company Director |
Correspondence Address | Flat 4 Shelburne Court Carlton Drive Putney London SW15 2DQ |
Director Name | Geraldine Patricia Gallagher |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(30 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 May 1997) |
Role | Stockbroker |
Correspondence Address | 6 Shelburne Court Carlton Drive Putney London SW15 2DQ |
Director Name | Paul Stephen Hyett |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(30 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 May 1997) |
Role | Medical Photographer |
Country of Residence | England |
Correspondence Address | 5 Shelburne Court 3 Carlton Drive London SW15 2DQ |
Secretary Name | Geraldine Patricia Gallagher |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(32 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 09 May 1997) |
Role | Stockbroker |
Correspondence Address | 6 Shelburne Court Carlton Drive Putney London SW15 2DQ |
Director Name | Stanley Bernard Knight |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(33 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 July 1999) |
Role | Director/Business Proprietor |
Correspondence Address | 36 Shelburne Court Carlton Drive London SW15 2DQ |
Director Name | Alan William Blackwood |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1997(33 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 02 April 1998) |
Role | Writer |
Correspondence Address | 18 Shelburne Court Carlton Drive Putney London SW15 2DQ |
Director Name | Geoffrey Philip Drew |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 July 1999) |
Role | Senior Clerk |
Country of Residence | England |
Correspondence Address | 24 Shelburne Court London SW15 2DQ |
Secretary Name | Aligi Pietro Paolo Fanucco |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(33 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 06 April 1998) |
Role | Company Director |
Correspondence Address | 38 Shelburne Court Carlton Drive London SW15 2DQ |
Director Name | Deborah Susan Fitchew |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1998(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 August 1999) |
Role | Personal Assistant |
Correspondence Address | Flat 11 Shelburne Court 3 Carlton Drive London SW15 2DQ |
Secretary Name | Deborah Susan Fitchew |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1998(34 years, 5 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 28 September 1998) |
Role | Personal Assistant |
Correspondence Address | Flat 11 Shelburne Court 3 Carlton Drive London SW15 2DQ |
Director Name | Clive Stanley Alley |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(34 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 09 July 1999) |
Role | Trainee Chartered Accountant |
Correspondence Address | 33 Shelburne Court 3 Carlton Drive Putney London SW15 2DQ |
Secretary Name | Clive Stanley Alley |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(34 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 09 July 1999) |
Role | Company Director |
Correspondence Address | 33 Shelburne Court 3 Carlton Drive Putney London SW15 2DQ |
Registered Address | 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Whitton |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2000 | Application for striking-off (1 page) |
21 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | New secretary appointed;new director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | Secretary resigned;director resigned (1 page) |
12 August 1999 | Resolutions
|
13 April 1999 | Return made up to 21/03/99; no change of members
|
9 October 1998 | New secretary appointed (2 pages) |
9 October 1998 | Secretary resigned (1 page) |
18 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 September 1998 | New director appointed (2 pages) |
6 May 1998 | Director resigned (1 page) |
6 May 1998 | New secretary appointed;new director appointed (2 pages) |
20 April 1998 | Secretary resigned (1 page) |
31 July 1997 | New director appointed (2 pages) |
16 June 1997 | New secretary appointed (2 pages) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | New director appointed (2 pages) |
28 May 1997 | Secretary resigned;director resigned (1 page) |
19 May 1997 | New director appointed (2 pages) |
16 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
24 March 1997 | Return made up to 21/03/97; no change of members (4 pages) |
1 August 1996 | Registered office changed on 01/08/96 from: trafalgar house 261 nelson road., Whitton twickenham middx., TW2 7BH (1 page) |
19 June 1996 | New secretary appointed (2 pages) |
9 June 1996 | Secretary resigned;director resigned (1 page) |
9 June 1996 | Director resigned (1 page) |
23 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
23 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
28 June 1995 | Director resigned (2 pages) |
11 April 1995 | Return made up to 21/03/95; full list of members (8 pages) |
23 March 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |