Carltonco Forty-Six Limited

Company Name	Carltonco Forty-Six Limited
Company Status	Dissolved
Company Number	01462405
Category	Private Limited Company
Incorporation Date	21 November 1979(44 years, 5 months ago)
Dissolution Date	24 April 2007 (16 years, 12 months ago)
Previous Name	ELAP Music Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(26 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Closed
Appointed	02 October 2006(26 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(26 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ivor Joseph Schlosberg
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	17 Aylmer Drive Stanmore Middlesex HA7 3EJ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr John Alan Cummings
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 1996)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Johannes Cornelis Maria Van Gaalen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 August 1994(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1996)
Role	Group Finance Director
Correspondence Address	45 Langthorne Street London Sw6

Director Name	Paul Steven McGrane
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 1996)
Role	Chief Executive Officer
Correspondence Address	The White House Norwich Road Reepham Norwich Norfolk NR10 4NH

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(16 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 September 1996)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Mr Gerard Philip Donohoe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(16 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 October 2006)
Role	Company Director
Correspondence Address	Millars Farm Bardfield End Green Thaxted Essex CM6 3PX

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Mr Rupert Michael Walter James Dilnott-Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Glenmore Road London NW3 4BY

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(24 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(24 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2007	Director's particulars changed (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New secretary appointed;new director appointed (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Director resigned (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 June 2004	Secretary resigned (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New secretary appointed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
5 November 2003	Director's particulars changed (1 page)
5 February 2003	Return made up to 31/12/02; full list of members (5 pages)
29 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 October 2002	Director's particulars changed (1 page)
6 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
18 April 2002	Company name changed elap music LIMITED\certificate issued on 18/04/02 (2 pages)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
18 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
8 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
17 February 2000	Return made up to 31/12/99; no change of members (2 pages)
10 January 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
13 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (7 pages)
10 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
31 January 1998	Return made up to 31/12/97; full list of members (7 pages)
3 March 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 January 1997	Return made up to 31/12/96; change of members (8 pages)
18 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (1 page)
13 September 1996	Director resigned (3 pages)
13 September 1996	Director resigned (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
14 July 1996	Director resigned (1 page)
24 April 1996	New director appointed (1 page)
24 April 1996	Director resigned (2 pages)
1 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
4 July 1995	Registered office changed on 04/07/95 from: pickwick house the waterfront elstree road elstree WD6 3BS (1 page)
17 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)

Carltonco Forty-Six Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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