| Company Name | Carlton Retail Limited |
|---|---|
| Directors | William Wallace Anderson and Nigel Howard Pope |
| Company Status | Dissolved |
| Company Number | 02185434 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1987(36 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Martin Trevor Digby Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | Kent |
| Correspondence Address | Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS |
| Director Name | Mr William Wallace Anderson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1994(6 years, 11 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 141 Rosendale Road London SE21 8HE |
| Director Name | Nigel Howard Pope |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1994(6 years, 11 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | 3 Rolleston Close Petts Wood Orpington Kent BR5 1AN |
| Director Name | Peter Stuart McDonald |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 30 November 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 4 St Stephens Terrace London SW8 1DH |
| Director Name | Mr Nicholas John Philip Sheehan |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 July 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | Upperfold Hewshott Lane Liphook Hampshire GU30 7SU |
| Director Name | Mr Geoffrey Nigel Tipping |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(5 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 July 1993) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nursery Manningford Abbots Pewsey Wiltshire SN9 5PB |
| Director Name | Mr Charles Christopher Anthony Neale |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 62 Scarsdale Villas London W8 6PP |
| Director Name | Mr Jeremy James Plummer |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(5 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 19 October 1993) |
| Role | Corporate Finance Manager |
| Country of Residence | England |
| Correspondence Address | Springwell House The Street North Warnborough Hook Hampshire RG29 1BD |
| Director Name | Mr Richard James Guy Davies |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1993(5 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 October 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rookery Farm Nayland Road West Bergholt Colchester CO6 3DE |
| Director Name | Michael Keith Pearce |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(6 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 01 October 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Winchcombe Road Twyford Reading Berkshire RG10 0AS |
Location
| Registered Address | 14-16 Cockspur Street London SW1Y 5BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 1996 | Dissolved (1 page) |
|---|---|
| 15 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 December 1995 | Liquidators statement of receipts and payments (10 pages) |