Company NameCarlton Satellite Communications
Company StatusDissolved
Company Number01814098
CategoryPrivate Unlimited Company
Incorporation Date4 May 1984(38 years, 9 months ago)
Dissolution Date24 April 2007 (15 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed06 December 2005(21 years, 7 months after company formation)
Appointment Duration1 year, 4 months (closed 24 April 2007)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameITV Productions Ltd (Corporation)
StatusClosed
Appointed06 December 2005(21 years, 7 months after company formation)
Appointment Duration1 year, 4 months (closed 24 April 2007)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Secretary NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed06 December 2005(21 years, 7 months after company formation)
Appointment Duration1 year, 4 months (closed 24 April 2007)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameBernard Anthony Cragg
Date of BirthDecember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 16 March 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeckwood
Greenhead Ghyll
Grasmere Nr Ambleside
Cumbria
LA22 9RW
Director NameMr Kenneth Bruce Macgowan
Date of BirthNovember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 March 1994)
RoleAccountant
Correspondence Address20 St Annes Court
London
W1V 3AU
Secretary NameDavid Abdoo
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 January 2004)
RoleCompany Director
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameDavid Abdoo
Date of BirthJanuary 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(9 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 January 2004)
RoleSolicitor
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameMr Nigel Norman Walmsley
Date of BirthJanuary 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(12 years after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Belsize Road
London
NW6 4RD
Director NameMatthew Joseph Kearney
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(15 years after company formation)
Appointment Duration3 years, 1 month (resigned 27 June 2002)
RoleCompany Director
Correspondence Address39 Weybridge Park
Weybridge
Surrey
KT13 8SQ
Director NameRichard Bardrick Ray
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(15 years after company formation)
Appointment Duration4 years, 11 months (resigned 30 April 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Harefield
Hinchley Wood
Surrey
KT10 9TQ
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(19 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 December 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameMrs Sarah Louise Woodall
NationalityBritish
StatusResigned
Appointed30 January 2004(19 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Wallis Road
Basingstoke
Hampshire
RG21 3DN
Director NameEleanor Kate Irving
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(20 years, 11 months after company formation)
Appointment Duration8 months (resigned 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN
Secretary NameEleanor Kate Irving
NationalityBritish
StatusResigned
Appointed07 April 2005(20 years, 11 months after company formation)
Appointment Duration8 months (resigned 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2014
Net Worth£16,212
Current Liabilities£576

Accounts

Latest Accounts31 December 2004 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2007Director's particulars changed (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
30 October 2006Application for striking-off (1 page)
31 January 2006Return made up to 31/12/05; full list of members (3 pages)
16 December 2005Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2005Re-registration of Memorandum and Articles (17 pages)
16 December 2005Declaration of assent for reregistration to UNLTD (2 pages)
16 December 2005Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2005Application for reregistration from LTD to UNLTD (3 pages)
16 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 December 2005New director appointed (1 page)
6 December 2005New secretary appointed;new director appointed (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Secretary resigned;director resigned (1 page)
12 July 2005Return made up to 31/12/04; full list of members (6 pages)
31 May 2005New director appointed (1 page)
31 May 2005New secretary appointed (1 page)
27 May 2005Secretary resigned (1 page)
3 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 August 2004Auditor's resignation (2 pages)
22 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 June 2004Director resigned (1 page)
18 May 2004New director appointed (1 page)
18 May 2004Director resigned (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
24 February 2004Secretary resigned (1 page)
24 February 2004New secretary appointed (1 page)
17 January 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004Return made up to 31/12/03; no change of members (2 pages)
31 January 2003Return made up to 31/12/02; full list of members (5 pages)
14 January 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
9 July 2002Director resigned (1 page)
6 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
8 January 2002Return made up to 31/12/01; no change of members (2 pages)
7 January 2002Director resigned (1 page)
19 July 2001Full accounts made up to 30 September 2000 (11 pages)
4 January 2001Return made up to 31/12/00; full list of members (3 pages)
26 July 2000Full accounts made up to 30 September 1999 (11 pages)
16 February 2000Return made up to 31/12/99; no change of members (3 pages)
22 July 1999Full accounts made up to 30 September 1998 (11 pages)
3 June 1999New director appointed (2 pages)
3 June 1999New director appointed (2 pages)
26 January 1999Return made up to 31/12/98; full list of members (7 pages)
2 November 1998Auditor's resignation (2 pages)
24 July 1998Full accounts made up to 30 September 1997 (11 pages)
13 January 1998Return made up to 31/12/97; full list of members (7 pages)
28 July 1997Full accounts made up to 30 September 1996 (11 pages)
21 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 January 1997Return made up to 31/12/96; full list of members (9 pages)
9 September 1996Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
9 May 1996New director appointed (2 pages)
30 April 1996Full accounts made up to 30 September 1995 (11 pages)
12 March 1996Certificate of re-registration from Public Limited Company to Private (1 page)
12 March 1996Application for reregistration from PLC to private (1 page)
12 March 1996Re-registration of Memorandum and Articles (44 pages)
12 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
22 January 1996Return made up to 31/12/95; full list of members (6 pages)
30 April 1995Full accounts made up to 30 September 1994 (6 pages)
31 January 1993Return made up to 31/12/92; full list of members (6 pages)