Carlton Casinos Limited

Company Name	Carlton Casinos Limited
Company Status	Dissolved
Company Number	01333923
Category	Private Limited Company
Incorporation Date	14 October 1977(45 years, 5 months ago)
Dissolution Date	20 June 2006 (16 years, 9 months ago)

Business Activity

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

Directors

Director Name	Clare Marianne Duffill
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2000(22 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 June 2006)
Role	Company Secretariat Assistant
Correspondence Address	91a Crystal Palace Road London SE22 9EY

Director Name	Aurelia Azalea Patel
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(28 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 20 June 2006)
Role	Company Secretariat Assistant
Correspondence Address	50 Windsor Road Dagenham Essex RM8 3LA

Secretary Name	Aurelia Azalea Patel
Nationality	British
Status	Closed
Appointed	01 November 2005(28 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 20 June 2006)
Role	Company Secretariat Assistant
Correspondence Address	50 Windsor Road Dagenham Essex RM8 3LA

Secretary Name	Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	31 May 1991(13 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Director Name	Carol Ann Dockrell
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Secretary
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Director Name	Francis George Northcott Thomas
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(14 years after company formation)
Appointment Duration	6 years, 5 months (resigned 24 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Simon Andrew Watkins
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(15 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 December 2000)
Role	Divisional Sec
Correspondence Address	26 Pleasant Drive London CM12 0JL

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	28 May 1993(15 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 1999)
Role	Divisional Sec
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Fiona Margaret De Miguel
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 July 2000)
Role	Company Director
Correspondence Address	6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY

Secretary Name	Fiona Margaret De Miguel
Nationality	British
Status	Resigned
Appointed	01 April 1999(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2000)
Role	Company Director
Correspondence Address	6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY

Secretary Name	Clare Marianne Duffill
Nationality	British
Status	Resigned
Appointed	11 July 2000(22 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2005)
Role	Company Secretariat Assistant
Correspondence Address	91a Crystal Palace Road London SE22 9EY

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(23 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Location

Registered Address	6 Connaught Place London W2 2EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2006	Application for striking-off (1 page)
29 November 2005	New secretary appointed;new director appointed (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	Return made up to 21/03/05; full list of members (2 pages)
7 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2004	Return made up to 21/03/04; full list of members (2 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 April 2003	Return made up to 21/03/03; full list of members (2 pages)
15 April 2002	Return made up to 21/03/02; full list of members (2 pages)
21 February 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2001	Return made up to 21/03/01; full list of members (2 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
15 February 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 December 2000	Director resigned (1 page)
6 November 2000	New secretary appointed (1 page)
17 July 2000	New director appointed (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Director resigned (1 page)
29 March 2000	Return made up to 21/03/00; full list of members (3 pages)
16 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 October 1999	Secretary's particulars changed (1 page)
20 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 May 1999	New secretary appointed (1 page)
13 May 1999	Return made up to 21/03/99; no change of members (3 pages)
28 April 1999	Secretary resigned (1 page)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
6 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 April 1998	Return made up to 21/03/98; full list of members (7 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 April 1997	Return made up to 21/03/97; no change of members (9 pages)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 April 1996	Return made up to 21/03/96; no change of members (7 pages)
18 April 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 April 1995	Return made up to 21/03/95; full list of members (18 pages)

Carlton Casinos Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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