| Company Name | Carlton Gate Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02114840 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1987(37 years, 1 month ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Roger Charles Greasley |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1990(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 30 August 2005) |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | Farthings Newtown Road Ramsbury Marlborough Wilts SN8 2QD |
| Director Name | Mr Christopher Neville Jones |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1990(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 30 August 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 55 York Mews Alton Hampshire GU34 1JD |
| Director Name | Mr Ian Mac Gruer |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1990(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | Rutland House Rutland Gardens London SW7 1BX |
| Director Name | Ian Malcolm Macinnes |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1990(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 72 Prebend Gardens London W6 0XU |
| Director Name | Mr George Charles Stead |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1990(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 30 August 2005) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Napier Court London SW6 3XA |
| Director Name | Mr John Hugh Willmoth |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1990(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 30 August 2005) |
| Role | Quantity Surveyor |
| Correspondence Address | 35 Longacre London WC2E 9JT |
| Secretary Name | Mr Royston David Litchfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1990(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | Sherwood Pembley Green Copthorne Common West Sussex RH10 3LF |
| Director Name | Anthony Mark Lawrence Hunt |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(3 years, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 July 1991) |
| Role | Company Director |
| Correspondence Address | 48 George Leybourne House Fletcher Street London E1 8HW |
Location
| Registered Address | 35 St.Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1989 (34 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2004 | Receiver ceasing to act (1 page) |
| 19 October 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 2 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 10 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 2 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 31 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 31 January 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 27 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 18 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 27 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 26 January 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 9 December 1991 | Appointment of receiver/manager (1 page) |
| 9 August 1991 | Return made up to 19/12/90; full list of members (17 pages) |
| 4 January 1991 | Full accounts made up to 31 December 1989 (9 pages) |