Carlton (Biggin Hill) Limited

Company Name	Carlton (Biggin Hill) Limited
Company Status	Dissolved
Company Number	01233000
Category	Private Limited Company
Incorporation Date	10 November 1975(48 years, 5 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(28 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Arthur Robert Graves
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(15 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House Park View Road Woldingham Surrey CR3 7DN

Director Name	Richard John Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(15 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 June 2000)
Role	Electronics Engineer
Correspondence Address	Hunts Green Farm Boxford North Newbury Berkshire RG20 8BZ

Director Name	Edward White
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(15 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 September 1999)
Role	Chartered Accountant
Correspondence Address	Caburn 16 Deepdene Drive Dorking Surrey RH5 4AH

Secretary Name	Edward White
Nationality	British
Status	Resigned
Appointed	26 September 1991(15 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Caburn 16 Deepdene Drive Dorking Surrey RH5 4AH

Director Name	Mr Hugh Slater Boyd
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(23 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 June 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Sowbury Park Chieveley Newbury Berkshire RG20 8TZ

Secretary Name	Mr Hugh Slater Boyd
Nationality	British
Status	Resigned
Appointed	01 October 1999(23 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sowbury Park Chieveley Newbury Berkshire RG20 8TZ

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 June 2002)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	26 June 2000(24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Richard Bardrick Ray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(24 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 13 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Harefield Hinchley Wood Surrey KT10 9TQ

Director Name	Mr Nicholas John Arney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(26 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	13 Doverfield Road Burpham Guildford Surrey GU4 7YF

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(28 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(29 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 100 (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 100 (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 100 (4 pages)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 July 2009	Accounts made up to 31 December 2008 (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Location of debenture register (1 page)
8 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
2 June 2008	Director's Change of Particulars / helen tautz / 01/01/2008 / (1 page)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008	Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary (1 page)
27 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
17 March 2008	Return made up to 31/12/07; full list of members (3 pages)
17 March 2008	Return made up to 31/12/07; full list of members (3 pages)
9 July 2007	Full accounts made up to 31 December 2006 (11 pages)
9 July 2007	Full accounts made up to 31 December 2006 (11 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 October 2005	Full accounts made up to 31 December 2004 (13 pages)
24 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 May 2005	New secretary appointed (1 page)
25 May 2005	New director appointed (1 page)
25 May 2005	New secretary appointed (1 page)
25 May 2005	New director appointed (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
18 August 2004	Auditor's resignation (2 pages)
18 August 2004	Auditor's resignation (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (1 page)
13 February 2004	New secretary appointed (1 page)
13 February 2004	Secretary resigned (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (2 pages)
16 January 2004	Return made up to 31/12/03; full list of members (2 pages)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
21 July 2003	Full accounts made up to 30 September 2002 (11 pages)
21 July 2003	Full accounts made up to 30 September 2002 (11 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
30 January 2003	Return made up to 31/12/02; full list of members (5 pages)
30 January 2003	Return made up to 31/12/02; full list of members (5 pages)
26 July 2002	Full accounts made up to 30 September 2001 (13 pages)
26 July 2002	Full accounts made up to 30 September 2001 (13 pages)
9 July 2002	New director appointed (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
29 July 2001	Full accounts made up to 30 September 2000 (13 pages)
29 July 2001	Full accounts made up to 30 September 2000 (13 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (1 page)
1 November 2000	New director appointed (1 page)
4 July 2000	Company name changed quantel aviation LIMITED\certificate issued on 05/07/00 (2 pages)
4 July 2000	Company name changed quantel aviation LIMITED\certificate issued on 05/07/00 (2 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Full accounts made up to 30 September 1999 (10 pages)
3 July 2000	Full accounts made up to 30 September 1999 (10 pages)
3 July 2000	Registered office changed on 03/07/00 from: 31, turnpike road newbury berkshire RG13 2NE. (1 page)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 31, turnpike road newbury berkshire RG13 2NE. (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Director resigned (1 page)
20 January 2000	Return made up to 31/12/99; no change of members (6 pages)
20 January 2000	Return made up to 31/12/99; no change of members (6 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
6 July 1999	Full accounts made up to 30 September 1998 (10 pages)
6 July 1999	Full accounts made up to 30 September 1998 (10 pages)
28 January 1999	Return made up to 31/12/98; full list of members (7 pages)
28 January 1999	Return made up to 31/12/98; full list of members (7 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
24 June 1998	Full accounts made up to 30 September 1997 (10 pages)
24 June 1998	Full accounts made up to 30 September 1997 (10 pages)
25 January 1998	Return made up to 31/12/97; full list of members (7 pages)
25 January 1998	Return made up to 31/12/97; full list of members (7 pages)
6 March 1997	Full accounts made up to 30 September 1996 (10 pages)
6 March 1997	Full accounts made up to 30 September 1996 (10 pages)
5 February 1997	Return made up to 31/12/96; full list of members (8 pages)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of members (1 page)
5 February 1997	Return made up to 31/12/96; full list of members (8 pages)
13 May 1996	Full accounts made up to 30 September 1995 (10 pages)
13 May 1996	Full accounts made up to 30 September 1995 (10 pages)
6 July 1995	Full accounts made up to 30 September 1994 (10 pages)
6 July 1995	Full accounts made up to 30 September 1994 (10 pages)
16 January 1995	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
16 January 1995	Return made up to 31/12/94; no change of members (5 pages)
16 January 1995	Location of register of members address changed (5 pages)
15 January 1995	Memorandum and Articles of Association (39 pages)
15 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 January 1995	Memorandum and Articles of Association (39 pages)
15 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
11 March 1994	Full accounts made up to 30 September 1993 (10 pages)
11 March 1994	Full accounts made up to 30 September 1993 (10 pages)
21 January 1994	Return made up to 31/12/93; no change of members (7 pages)
21 January 1994	Return made up to 31/12/93; no change of members (7 pages)
18 October 1993	Return made up to 26/09/93; full list of members (7 pages)
18 October 1993	Return made up to 26/09/93; full list of members (7 pages)
29 June 1993	Full accounts made up to 30 September 1992 (8 pages)
29 June 1993	Full accounts made up to 30 September 1992 (8 pages)
7 October 1992	Return made up to 26/09/92; no change of members (4 pages)
7 October 1992	Return made up to 26/09/92; no change of members (4 pages)
30 July 1992	Full accounts made up to 30 September 1991 (11 pages)
30 July 1992	Full accounts made up to 30 September 1991 (11 pages)
1 October 1991	Return made up to 26/09/91; no change of members (6 pages)
1 October 1991	Return made up to 26/09/91; no change of members (6 pages)
19 August 1991	Registered office changed on 19/08/91 from: charter house 105 leigh road leigh-on-sea essex SS9 1JL (1 page)
19 August 1991	Registered office changed on 19/08/91 from: charter house 105 leigh road leigh-on-sea essex SS9 1JL (1 page)
31 July 1991	Full accounts made up to 30 September 1990 (10 pages)
31 July 1991	Full accounts made up to 30 September 1990 (10 pages)
23 October 1990	Return made up to 26/09/90; full list of members (4 pages)
23 October 1990	Return made up to 26/09/90; full list of members (4 pages)
25 September 1990	Full accounts made up to 30 September 1989 (11 pages)
25 September 1990	Full accounts made up to 30 September 1989 (11 pages)
11 January 1990	Return made up to 25/05/89; full list of members (4 pages)
11 January 1990	Return made up to 25/05/89; full list of members (4 pages)
5 December 1989	Full accounts made up to 31 January 1989 (9 pages)
5 December 1989	Full accounts made up to 31 January 1989 (9 pages)
6 November 1989	Accounting reference date shortened from 31/01 to 30/09 (1 page)
6 November 1989	Accounting reference date shortened from 31/01 to 30/09 (1 page)
11 October 1989	Auditor's resignation (1 page)
11 October 1989	Auditor's resignation (1 page)
6 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 March 1989	Return made up to 21/07/88; full list of members (4 pages)
14 March 1989	Return made up to 21/07/88; full list of members (4 pages)
5 January 1989	Registered office changed on 05/01/89 from: charter house 105 leigh road leigh-on-sea essex SS9 1JL (1 page)
5 January 1989	Registered office changed on 05/01/89 from: charter house 105 leigh road leigh-on-sea essex SS9 1JL (1 page)
31 May 1988	Secretary resigned;new secretary appointed (2 pages)
31 May 1988	Secretary resigned;new secretary appointed (2 pages)
15 April 1988	Full accounts made up to 31 January 1987 (8 pages)
15 April 1988	Full accounts made up to 31 January 1987 (8 pages)
2 February 1988	Secretary resigned;new secretary appointed (2 pages)
2 February 1988	Secretary resigned;new secretary appointed (2 pages)
2 February 1988	Return made up to 23/07/87; full list of members (4 pages)
2 February 1988	Return made up to 23/07/87; full list of members (4 pages)
16 July 1987	Full accounts made up to 31 January 1986 (4 pages)
16 July 1987	Return made up to 25/07/86; full list of members (5 pages)
16 July 1987	Full accounts made up to 31 January 1986 (4 pages)
16 July 1987	Return made up to 25/07/86; full list of members (5 pages)

Carlton (Biggin Hill) Limited

Business Activity

Directors

Location

Accounts

Filing History

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