Carlton Design Limited

Company Name	Carlton Design Limited
Company Status	Dissolved
Company Number	01903624
Category	Private Limited Company
Incorporation Date	10 April 1985(38 years, 2 months ago)
Dissolution Date	12 June 2015 (7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neville Paul Joyce
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2004(19 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (closed 12 June 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hawthorn Cottage Rhoda Road Benfleet Essex SS7 1AU

Secretary Name	Angela Marie Joyce
Nationality	British
Status	Closed
Appointed	17 February 2006(20 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 12 June 2015)
Role	Company Director
Correspondence Address	Hawthorn Cottage Rhoda Road Benfleet Essex SS7 1AU

Director Name	David Alexander Pilgrim
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(6 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 24 August 2005)
Role	Commercial Artist
Correspondence Address	52 Common Lane Thundrsley Benfleet Essex SS7 3TD

Director Name	James Albert Spong
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(6 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 February 2004)
Role	Commercial Artist
Correspondence Address	Woodside Disraeli Road Rayleigh Essex SS6 8XP

Secretary Name	David Alexander Pilgrim
Nationality	British
Status	Resigned
Appointed	29 August 1991(6 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	52 Common Lane Thundrsley Benfleet Essex SS7 3TD

Secretary Name	Tracey Fay Trengove
Nationality	British
Status	Resigned
Appointed	27 February 2004(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	125 Blyth Avenue Shoeburyness Essex SS3 9NJ

Contact

Website	www.carltondesign.co.uk

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Shareholders

51 at £1	Neville Paul Joyce 51.00% Ordinary
49 at £1	Angela Marie Joyce 49.00% Ordinary

Financials

Year	2014
Net Worth	£55,638
Cash	£5,809
Current Liabilities	£69,525

Accounts

Latest Accounts	31 March 2012 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2015	Final Gazette dissolved following liquidation (1 page)
12 June 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
12 March 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 January 2014	Registered office address changed from 3Rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 29 January 2014 (2 pages)
29 January 2014	Registered office address changed from 3Rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 29 January 2014 (2 pages)
27 January 2014	Statement of affairs with form 4.19 (9 pages)
27 January 2014	Appointment of a voluntary liquidator (1 page)
27 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 January 2014	Statement of affairs with form 4.19 (9 pages)
27 January 2014	Appointment of a voluntary liquidator (1 page)
27 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
11 February 2011	Amended accounts made up to 31 March 2010 (6 pages)
11 February 2011	Amended accounts made up to 31 March 2010 (6 pages)
10 February 2011	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 10 February 2011 (2 pages)
10 February 2011	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 10 February 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 September 2009	Return made up to 16/08/09; full list of members (3 pages)
2 September 2009	Return made up to 16/08/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2008	Return made up to 16/08/08; full list of members (3 pages)
24 September 2008	Return made up to 16/08/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2007	Registered office changed on 01/12/07 from: sovereign house 82 west street rochford essex SS4 1AS (1 page)
1 December 2007	Registered office changed on 01/12/07 from: sovereign house 82 west street rochford essex SS4 1AS (1 page)
12 September 2007	Return made up to 16/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2007	Return made up to 16/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
5 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
13 September 2006	Return made up to 16/08/06; full list of members (6 pages)
13 September 2006	Return made up to 16/08/06; full list of members (6 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (2 pages)
8 March 2006	Return made up to 16/08/05; full list of members (6 pages)
8 March 2006	Return made up to 16/08/05; full list of members (6 pages)
17 February 2006	Registered office changed on 17/02/06 from: 1ST floor 57A broadway leigh on sea essex SS9 1PE (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 1ST floor 57A broadway leigh on sea essex SS9 1PE (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
30 August 2005	Ad 30/08/05--------- £ si [email protected]=96 £ ic 4/100 (1 page)
30 August 2005	Ad 30/08/05--------- £ si [email protected]=96 £ ic 4/100 (1 page)
13 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
7 September 2004	Return made up to 16/08/04; full list of members (9 pages)
7 September 2004	Return made up to 16/08/04; full list of members (9 pages)
20 April 2004	Registered office changed on 20/04/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page)
8 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
8 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
9 January 2004	Return made up to 19/08/03; full list of members (8 pages)
9 January 2004	Return made up to 19/08/03; full list of members (8 pages)
16 July 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
16 July 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
28 August 2002	Return made up to 19/08/02; full list of members (8 pages)
28 August 2002	Return made up to 19/08/02; full list of members (8 pages)
1 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 September 2001	Return made up to 29/08/01; full list of members (7 pages)
5 September 2001	Return made up to 29/08/01; full list of members (7 pages)
30 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
30 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
10 January 2001	Return made up to 29/08/00; full list of members (7 pages)
10 January 2001	Return made up to 29/08/00; full list of members (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 August 1999	Return made up to 29/08/99; full list of members (5 pages)
23 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 August 1999	Return made up to 29/08/99; full list of members (5 pages)
23 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 November 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
4 November 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 September 1998	Return made up to 29/08/98; no change of members (4 pages)
22 September 1998	Return made up to 29/08/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 September 1997	Return made up to 29/08/97; no change of members 363(287) ‐ Registered office changed on 03/09/97 (4 pages)
3 September 1997	Return made up to 29/08/97; no change of members 363(287) ‐ Registered office changed on 03/09/97 (4 pages)
4 August 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
4 August 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
23 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 October 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 October 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1996	Full accounts made up to 30 September 1995 (13 pages)
17 April 1996	Full accounts made up to 30 September 1995 (13 pages)
22 March 1996	Registered office changed on 22/03/96 from: audit house 151 high street billericay essex CM12 9AB (1 page)
22 March 1996	Registered office changed on 22/03/96 from: audit house 151 high street billericay essex CM12 9AB (1 page)
1 September 1995	Return made up to 29/08/95; no change of members 363(287) ‐ Registered office changed on 01/09/95 (4 pages)
1 September 1995	Return made up to 29/08/95; no change of members 363(287) ‐ Registered office changed on 01/09/95 (4 pages)
10 April 1985	Incorporation (16 pages)
10 April 1985	Incorporation (16 pages)

Carlton Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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