Carlton Electronics

Company Name	Carlton Electronics
Company Status	Dissolved
Company Number	01698030
Category	Private Unlimited Company
Incorporation Date	9 February 1983(41 years, 2 months ago)
Dissolution Date	24 April 2012 (11 years, 12 months ago)
Previous Name	Legibus 288 Limited

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	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	2 years, 7 months (resigned 21 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Director Name	Mr Kenneth Bruce Macgowan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 1994)
Role	Accountant
Correspondence Address	20 St Annes Court London W1V 3AU

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	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(11 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Brian Dominic Arthur Kelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Eastbourne Road London W4 3EB

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	Mr Nicholas John Arney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	13 Doverfield Road Burpham Guildford Surrey GU4 7YF

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 Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(20 years, 12 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

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 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

Contact

Website	carltonelectronics.com/
Telephone	01709 401709
Telephone region	Rotherham

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)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1 (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1 (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1 (3 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)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 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)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 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)
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)
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)
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)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
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)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
26 August 2008	Return made up to 01/08/08; full list of members (4 pages)
26 August 2008	Return made up to 01/08/08; full list of members (4 pages)
26 August 2008	Appointment Terminated Director granada nominees LIMITED (1 page)
26 August 2008	Director appointed helen jane tautz (1 page)
26 August 2008	Appointment terminated director itv productions LTD (1 page)
26 August 2008	Appointment Terminated Director itv productions LTD (1 page)
26 August 2008	Director appointed helen jane tautz (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)
10 April 2008	Return made up to 31/12/07; full list of members (4 pages)
10 April 2008	Return made up to 31/12/07; full list of members (4 pages)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
30 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2007	Re-registration of Memorandum and Articles (16 pages)
23 March 2007	Re-registration of Memorandum and Articles (16 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
23 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Application for reregistration from LTD to UNLTD (2 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 (1 page)
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 (1 page)
21 March 2007	New secretary appointed;new director appointed (1 page)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	New secretary appointed;new director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
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 (12 pages)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2006	Resolutions RES13 ‐ Capital contribution 16/12/05 (1 page)
10 March 2006	Resolutions RES13 ‐ Capital contribution 16/12/05 (1 page)
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)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	New secretary appointed (1 page)
31 May 2005	New director appointed (1 page)
31 May 2005	New secretary appointed (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
30 March 2005	Return made up to 31/12/04; full list of members (2 pages)
30 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)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (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)
18 May 2004	New director appointed (1 page)
18 May 2004	Secretary resigned;director resigned (1 page)
18 May 2004	New secretary appointed (1 page)
18 May 2004	New secretary appointed (1 page)
18 May 2004	Secretary resigned;director resigned (1 page)
18 May 2004	New director 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)
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 (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 (12 pages)
26 July 2002	Full accounts made up to 30 September 2001 (12 pages)
7 January 2002	Return made up to 31/12/01; no change of members (2 pages)
7 January 2002	Return made up to 31/12/01; no change of members (2 pages)
7 September 2001	New director appointed (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	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)
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)
26 July 2000	Full accounts made up to 30 September 1999 (12 pages)
26 July 2000	Full accounts made up to 30 September 1999 (12 pages)
25 April 2000	New director appointed (1 page)
25 April 2000	New director appointed (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
22 July 1999	Full accounts made up to 30 September 1998 (12 pages)
22 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 (7 pages)
26 January 1999	Return made up to 31/12/98; full list of members (7 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 (12 pages)
24 July 1998	Full accounts made up to 30 September 1997 (12 pages)
28 January 1998	Return made up to 31/12/97; full list of members (8 pages)
28 January 1998	Return made up to 31/12/97; full list of members (8 pages)
28 July 1997	Full accounts made up to 30 September 1996 (12 pages)
28 July 1997	Full accounts made up to 30 September 1996 (12 pages)
24 January 1997	Return made up to 31/12/96; full list of members (10 pages)
24 January 1997	Return made up to 31/12/96; full list of members (10 pages)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 15 st.george street hanover square london W1R 9DE (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 15 st.george street hanover square london W1R 9DE (1 page)
26 July 1996	Full accounts made up to 30 September 1995 (12 pages)
26 July 1996	Full accounts made up to 30 September 1995 (12 pages)
19 January 1996	Return made up to 31/12/95; full list of members (7 pages)
19 January 1996	Return made up to 31/12/95; full list of members (7 pages)
1 September 1995	Director resigned;new director appointed (2 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
27 July 1995	Full accounts made up to 30 September 1994 (12 pages)
27 July 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
29 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
29 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)

Carlton Electronics

Business Activity

Directors

Contact

Location

Accounts

Filing History

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