Company NameCarleton House Properties Limited
Company StatusDissolved
Company Number01718456
CategoryPrivate Limited Company
Incorporation Date26 April 1983(41 years ago)
Dissolution Date20 February 1996 (28 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Fiona Fletcher
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1991(8 years, 8 months after company formation)
Appointment Duration4 years, 1 month (closed 20 February 1996)
RoleCompany Director
Correspondence AddressCarleton House 90c Newmarket Road
Norwich
Norfolk
NR2 2LB
Director NameMalcolm Fletcher
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1991(8 years, 8 months after company formation)
Appointment Duration4 years, 1 month (closed 20 February 1996)
RoleCompany Director
Correspondence AddressCarleton House 90c Newmarket Road
Norwich
Norfolk
NR2 2LB
Secretary NameMrs Fiona Fletcher
NationalityBritish
StatusClosed
Appointed27 December 1991(8 years, 8 months after company formation)
Appointment Duration4 years, 1 month (closed 20 February 1996)
RoleCompany Director
Correspondence AddressCarleton House 90c Newmarket Road
Norwich
Norfolk
NR2 2LB

Location

Registered Address118 Baker Street
London
W1M 1LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1993 (30 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

20 February 1996Final Gazette dissolved via voluntary strike-off (1 page)
31 October 1995First Gazette notice for voluntary strike-off (2 pages)
18 September 1995Application for striking-off (1 page)