Carltonco Fifteen Limited

Company Name	Carltonco Fifteen Limited
Company Status	Dissolved
Company Number	01859448
Category	Private Limited Company
Incorporation Date	30 October 1984(39 years, 6 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Name	Home Micro-User 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	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(19 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 November 2010)
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	07 April 2005(20 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 November 2010)
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(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 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(8 years, 2 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(8 years, 2 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	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(9 years, 4 months 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	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (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(16 years, 10 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

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(19 years, 3 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

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

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 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 100 (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 100 (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 100 (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 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)
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)
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)
16 March 2009	Appointment Terminated Secretary eleanor irving (1 page)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 October 2008	Resolutions RES13 ‐ 175(5)A 22/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
2 June 2008	Director's Change of Particulars / helen tautz / 01/01/2008 / (1 page)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 May 2008	Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary (1 page)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 February 2008	Accounts made up to 31 December 2007 (2 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)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 April 2007	Accounts made up to 31 December 2006 (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
27 October 2006	Registered office changed on 27/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
27 October 2006	Registered office changed on 27/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 June 2006	Accounts made up to 31 December 2005 (2 pages)
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 (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New director appointed (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New director appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 May 2005	Accounts made up to 31 December 2004 (2 pages)
21 March 2005	Return made up to 31/12/04; full list of members (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)
19 August 2004	Auditor's resignation (2 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 June 2004	Accounts made up to 31 December 2003 (1 page)
28 May 2004	New director appointed (1 page)
28 May 2004	New director appointed (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (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)
3 March 2004	New secretary appointed (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (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)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
14 January 2003	Accounts made up to 30 September 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
15 June 2002	Accounts made up to 30 September 2001 (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 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
16 May 2001	Accounts made up to 30 September 2000 (1 page)
16 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (3 pages)
5 January 2001	Return made up to 31/12/00; full list of members (3 pages)
27 March 2000	Accounts made up to 30 September 1999 (1 page)
27 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 February 2000	Return made up to 31/12/99; no change of members (4 pages)
16 February 2000	Return made up to 31/12/99; no change of members (4 pages)
24 April 1999	Accounts made up to 30 September 1998 (1 page)
24 April 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (8 pages)
26 January 1999	Return made up to 31/12/98; full list of members (8 pages)
6 March 1998	Accounts made up to 30 September 1997 (1 page)
6 March 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 (11 pages)
31 January 1998	Return made up to 31/12/97; full list of members (11 pages)
14 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
14 February 1997	Accounts made up to 30 September 1996 (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (9 pages)
29 January 1997	Return made up to 31/12/96; full list of members (9 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)
18 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
18 March 1996	Accounts made up to 30 September 1995 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 September 1995	Director resigned;new director appointed (6 pages)
14 June 1995	Accounts made up to 30 September 1994 (1 page)
14 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
30 October 1984	Incorporation (19 pages)
30 October 1984	Incorporation (19 pages)

Carltonco Fifteen Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London