Carlton Us Investments

Company Name	Carlton Us Investments
Company Status	Dissolved
Company Number	01697987
Category	Private Unlimited Company
Incorporation Date	9 February 1983(41 years, 2 months ago)
Dissolution Date	24 April 2012 (12 years 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	11 August 2008(25 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 April 2012)
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	11 August 2008(25 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Phillip Bennett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 1993)
Role	Electronics Engineer
Correspondence Address	353a Vintage Park Drive Foster City 94404 California United States

Director Name	Charles Wilson Scullion
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Calcutts Woodhurst Road Maidenhead Berkshire SL6 8NU

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Director Name	Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Chartered Accountant
Correspondence Address	22 Little Fryth Hollybush Ride Wokingham Berkshire RG11 3RN

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 10 months 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	June Frances De Moller
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cadogan Square London SW1X 0HU

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(12 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(20 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(20 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	14 December 2005(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	20 March 2007(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(24 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

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 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
28 December 2011	Application to strike the company off the register (3 pages)
28 December 2011	Application to strike the company off the register (3 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 1.004514 (16 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 1.004514 (16 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 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	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
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)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
30 September 2009	Appointment Terminated Secretary granada nominees LIMITED (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (7 pages)
3 September 2009	Return made up to 01/08/09; full list of members (7 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008 (9 pages)
17 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 16/12/2008 (9 pages)
15 September 2008	Return made up to 11/09/08; full list of members (7 pages)
15 September 2008	Return made up to 11/09/08; full list of members (7 pages)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Appointment Terminated Director itv productions LTD (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Appointment terminated director itv productions LTD (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
26 August 2008	Appointment Terminated Director granada nominees LIMITED (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 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 (13 pages)
9 July 2007	Full accounts made up to 31 December 2006 (13 pages)
30 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
23 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2007	Re-registration of Memorandum and Articles (17 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Application for reregistration from LTD to UNLTD (3 pages)
23 March 2007	Application for reregistration from LTD to UNLTD (3 pages)
23 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
23 March 2007	Re-registration of Memorandum and Articles (17 pages)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New secretary appointed;new director appointed (1 page)
21 March 2007	New secretary appointed;new director appointed (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 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 (13 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 December 2005	New secretary appointed (1 page)
16 December 2005	New secretary appointed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
21 March 2005	Return made up to 31/12/04; full list of members (3 pages)
21 March 2005	Return made up to 31/12/04; full list of members (3 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
21 May 2004	Full accounts made up to 31 December 2003 (13 pages)
21 May 2004	Full accounts made up to 31 December 2003 (13 pages)
18 May 2004	New secretary appointed (1 page)
18 May 2004	Secretary resigned;director resigned (1 page)
18 May 2004	Secretary resigned;director resigned (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	New secretary appointed (1 page)
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)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (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)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
21 July 2003	Full accounts made up to 30 September 2002 (12 pages)
21 July 2003	Full accounts made up to 30 September 2002 (12 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	Director resigned (1 page)
9 July 2002	Director resigned (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)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (1 page)
7 January 2002	New director appointed (1 page)
19 July 2001	Full accounts made up to 30 September 2000 (12 pages)
19 July 2001	Full accounts made up to 30 September 2000 (12 pages)
28 February 2001	Return made up to 31/12/00; full list of members (3 pages)
28 February 2001	Return made up to 31/12/00; full list of members (3 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
11 February 2000	Return made up to 31/12/99; no change of members (3 pages)
11 February 2000	Return made up to 31/12/99; no change of members (3 pages)
30 July 1999	Full accounts made up to 30 September 1998 (12 pages)
30 July 1999	Full accounts made up to 30 September 1998 (12 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (9 pages)
26 January 1999	Return made up to 31/12/98; full list of members (9 pages)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (13 pages)
24 July 1998	Full accounts made up to 30 September 1997 (13 pages)
19 June 1998	Certificate of cancellation of share premium account (1 page)
19 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 1998	Certificate of cancellation of share premium account (1 page)
19 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Cancel share premium account (3 pages)
18 June 1998	Cancel share premium account (3 pages)
18 June 1998	New director appointed (2 pages)
31 January 1998	Return made up to 31/12/97; full list of members (10 pages)
31 January 1998	Return made up to 31/12/97; full list of members (10 pages)
28 July 1997	Full accounts made up to 30 September 1996 (13 pages)
28 July 1997	Full accounts made up to 30 September 1996 (13 pages)
29 January 1997	Return made up to 31/12/96; full list of members (10 pages)
29 January 1997	Return made up to 31/12/96; full list of members (10 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
2 August 1996	Full accounts made up to 30 September 1995 (16 pages)
2 August 1996	Full accounts made up to 30 September 1995 (16 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
14 September 1995	New director appointed (6 pages)
14 September 1995	New director appointed (3 pages)
1 August 1995	Full accounts made up to 30 September 1994 (18 pages)
1 August 1995	Full accounts made up to 30 September 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (143 pages)
24 February 1993	Memorandum and Articles of Association (33 pages)
24 February 1993	Statement of affairs (5 pages)
24 February 1993	Statement of affairs (5 pages)
24 February 1993	Memorandum and Articles of Association (33 pages)

Carlton Us Investments

Business Activity

Directors

Location

Accounts

Filing History

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