Carlton Registrars Limited

Company Name	Carlton Registrars Limited
Company Status	Dissolved
Company Number	02035477
Category	Private Limited Company
Incorporation Date	9 July 1986(37 years, 10 months ago)
Dissolution Date	13 February 2018 (6 years, 2 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

Secretary Name	Debra Jackson
Nationality	British
Status	Closed
Appointed	01 October 2003(17 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (closed 13 February 2018)
Role	Secretary
Correspondence Address	34 Bagshot House Redhill Street London NW1 4BY

Director Name	Mr Graham Arthur Tyler
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2008(21 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Peter Nathan Redford
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Quinton Close Beckenham Kent BR3 6RF

Director Name	Sharon Pollard
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 November 2000)
Role	Secretary
Correspondence Address	151 Hermit Road Canning Town London E16 4LE

Secretary Name	Mrs Kathy Ashdown
Nationality	British
Status	Resigned
Appointed	01 February 1992(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	34 Malvern Close Mitcham Surrey CR4 1EH

Director Name	Amanda Frances Hinde
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(10 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 December 1997)
Role	Secretary
Correspondence Address	212a Devonshire Road Forest Hill London SE23 3TQ

Director Name	Mandy Dooley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	21 MacDonald Avenue Dagenham Essex RM10 7DT

Secretary Name	Jaqueline Ann Andrews
Nationality	British
Status	Resigned
Appointed	23 August 2000(14 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2001)
Role	Company Director
Correspondence Address	37 Mygrove Gardens Rainham Essex RM13 9QT

Director Name	Acacia McCrory
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(14 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 March 2001)
Role	Secretary
Correspondence Address	37 Burnham Crescent Dartford Kent DA1 5BA

Director Name	Clare Barnett
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(14 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 March 2001)
Role	Secretary
Correspondence Address	207 Tonbridge Road Maidstone Kent ME16 8NA

Director Name	Mr John Walsh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(14 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 May 2008)
Role	Tax Manager
Correspondence Address	21 Victoria Avenue Wickford Essex SS12 0DH

Director Name	Sophia Keenan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	14 Linver Road London SW6 3RB

Secretary Name	Evaline Sarbout
Nationality	British
Status	Resigned
Appointed	08 June 2001(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2003)
Role	Secretary
Correspondence Address	Woodside Shire Lane, Cholesbury Tring Hertfordshire HP23 6NA

Director Name	Angela Elizabeth Tormey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2004)
Role	Office Manager
Correspondence Address	23 Floathaven Close Thamesmead London SE28 8SN

Secretary Name	Kelly New
Nationality	British
Status	Resigned
Appointed	06 August 2003(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2005)
Role	Secretary
Correspondence Address	4 Alexandra Close Sittingbourne Kent ME10 2JP

Secretary Name	Carley Berry
Nationality	British
Status	Resigned
Appointed	18 November 2005(19 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 November 2006)
Role	Administrator
Correspondence Address	152 Trefgarne Road Dagenham Essex RM10 7QX

Secretary Name	Debra Elizabeth Csapo
Nationality	British
Status	Resigned
Appointed	18 December 2006(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2008)
Role	Company Director
Correspondence Address	87 Oakhampton Road Mill Hill London NW7 1NG

Secretary Name	Anoushka Emery
Nationality	British
Status	Resigned
Appointed	18 February 2008(21 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 February 2009)
Role	Company Director
Correspondence Address	71 Colliers Water Lane Thornton Heath Surrey CR7 7LF

Director Name	David Childs
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(21 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2012)
Role	Accountant
Correspondence Address	171 Priests Lane Shenfield Brentwood Essex CM15 8LF

Secretary Name	Eva Krauskova
Status	Resigned
Appointed	24 November 2009(23 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 24 November 2009)
Role	Company Director
Correspondence Address	1 Fairlawn Court Acton Lane Chiswick W4 5EE

Secretary Name	Lucille Hyde
Status	Resigned
Appointed	24 November 2009(23 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 24 November 2009)
Role	Company Director
Correspondence Address	12 Swallow Close Chafford Hundred Grays Essex RM16 6RH

Location

Registered Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Graham Arthur Tyler 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2017	First Gazette notice for compulsory strike-off (1 page)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
2 February 2016	Director's details changed for Graham Arthur Tyler on 1 January 2016 (2 pages)
17 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 May 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 April 2013	Termination of appointment of David Childs as a director (1 page)
26 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 November 2009	Appointment of Lucille Hyde as a secretary (1 page)
24 November 2009	Termination of appointment of Eva Krauskova as a secretary (1 page)
24 November 2009	Appointment of Eva Krauskova as a secretary (1 page)
24 November 2009	Termination of appointment of Lucille Hyde as a secretary (1 page)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 February 2009	Return made up to 01/02/09; full list of members (4 pages)
11 February 2009	Appointment terminated secretary anoushka emery (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 4TH floor 7-9 swallow street london W1R 4DT (1 page)
16 June 2008	Director appointed graham tyler (2 pages)
16 June 2008	Appointment terminated director john walsh (1 page)
16 June 2008	Director appointed david childs (1 page)
13 March 2008	Return made up to 01/02/08; full list of members (3 pages)
19 February 2008	New secretary appointed (1 page)
5 February 2008	Secretary resigned (1 page)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 February 2007	Return made up to 01/02/07; full list of members (2 pages)
20 December 2006	New secretary appointed (1 page)
20 November 2006	Secretary resigned (1 page)
21 February 2006	Return made up to 01/02/06; full list of members (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 November 2005	New secretary appointed (1 page)
28 November 2005	Secretary resigned (1 page)
17 February 2005	Return made up to 01/02/05; full list of members (2 pages)
2 February 2005	Director's particulars changed (1 page)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 March 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
2 March 2004	Director resigned (1 page)
13 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 12/09/03 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2003	New secretary appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (1 page)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 October 2002	Director's particulars changed (1 page)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 January 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 26/01/02 (7 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
19 February 2001	Return made up to 01/02/01; full list of members (6 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Director resigned (1 page)
31 August 2000	New secretary appointed (2 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 February 1999	Return made up to 01/02/99; no change of members (5 pages)
19 November 1998	New director appointed (3 pages)
17 March 1998	Return made up to 01/02/98; no change of members (5 pages)
17 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 March 1998	Director resigned (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: 15 manchester square london W1M 6LB (1 page)
17 April 1997	New director appointed (2 pages)
4 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 February 1997	Return made up to 01/02/97; full list of members (7 pages)
25 March 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 February 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/02/96 (7 pages)
9 July 1986	Incorporation (13 pages)

Carlton Registrars Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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