Company NameCarleton Smith & Partners Limited
Company StatusDissolved
Company Number02378133
CategoryPrivate Limited Company
Incorporation Date2 May 1989(35 years ago)
Dissolution Date31 January 1995 (29 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGraham Chipping
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1993(4 years after company formation)
Appointment Duration1 year, 9 months (closed 31 January 1995)
RoleEstate Agent
Correspondence Address5 Embassy Court
Portsmouth Road
Surbiton
Surrey
KT6 4HW
Secretary NameMr Patrick Francis Collin
NationalityBritish
StatusClosed
Appointed02 May 1993(4 years after company formation)
Appointment Duration1 year, 9 months (closed 31 January 1995)
RoleCompany Director
Correspondence Address71a Salcott Road
London
SW11 6DF

Location

Registered AddressJohn Mears & Co Suite 2
Great Portland Street House
305 Great Portland Street
London
W1N 5DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

10 July 2003Dissolved (1 page)
11 August 2000Registered office changed on 11/08/00 from: john mears & co denton house 40-44 wicklow street WC1X 9HL (1 page)
27 May 1999Registered office changed on 27/05/99 from: john mears & co 57 grosvenor street london W1X 9DA (1 page)
9 June 1998Registered office changed on 09/06/98 from: c/o john mears & co 51 welbeck street london W1M 7HE (1 page)
17 July 1996Registered office changed on 17/07/96 from: 329-333 latimer road london W10 6QZ (1 page)
16 July 1996Appointment of a liquidator (1 page)
25 June 1996Order of court to wind up (2 pages)