Carltonco Forty-Three Limited

Company Name	Carltonco Forty-Three Limited
Company Status	Dissolved
Company Number	02625235
Category	Private Limited Company
Incorporation Date	28 June 1991(31 years, 9 months ago)
Dissolution Date	24 April 2012 (10 years, 11 months ago)
Previous Names	Carltonco Forty-Three Limited and Abekas Video Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(12 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(13 years, 9 months after company formation)
Appointment Duration	7 years (closed 24 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	David Abdoo
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Anthony William Camilleri
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 October 1993)
Role	Accountant
Correspondence Address	63a The Crescent Belmont Surrey SM2 7BT

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Timothy Arthur
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 August 1994)
Role	Chartered Accountant
Correspondence Address	22 Little Fryth Hollybush Ride Wokingham Berkshire RG11 3RN

Director Name	Charles Wilson Scullion
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Calcutts Woodhurst Road Maidenhead Berkshire SL6 8NU

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(4 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Mr Nicholas John Arney
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	13 Doverfield Road Burpham Guildford Surrey GU4 7YF

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(13 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 742,069 (3 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 742,069 (3 pages)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
28 December 2011	Application to strike the company off the register (3 pages)
28 December 2011	Application to strike the company off the register (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
9 June 2008	Full accounts made up to 31 December 2007 (10 pages)
9 June 2008	Full accounts made up to 31 December 2007 (10 pages)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008	Director's Change of Particulars / helen tautz / 01/01/2008 / (1 page)
27 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 May 2008	Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 July 2007	Full accounts made up to 31 December 2006 (10 pages)
5 July 2007	Full accounts made up to 31 December 2006 (10 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
10 June 2005	New director appointed (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New director appointed (1 page)
10 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
5 April 2005	Return made up to 31/12/04; full list of members (2 pages)
5 April 2005	Return made up to 31/12/04; full list of members (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
28 May 2004	New director appointed (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
3 March 2004	New secretary appointed (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (1 page)
3 March 2004	Secretary resigned (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
22 July 2003	Full accounts made up to 30 September 2002 (11 pages)
22 July 2003	Full accounts made up to 30 September 2002 (11 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
9 July 2002	New director appointed (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (1 page)
9 July 2002	Director resigned (1 page)
15 January 2002	Return made up to 31/12/01; no change of members (2 pages)
15 January 2002	Return made up to 31/12/01; no change of members (2 pages)
19 July 2001	Full accounts made up to 30 September 2000 (11 pages)
19 July 2001	Full accounts made up to 30 September 2000 (11 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
17 February 2000	Return made up to 31/12/99; no change of members (3 pages)
17 February 2000	Return made up to 31/12/99; no change of members (3 pages)
30 July 1999	Full accounts made up to 30 September 1998 (12 pages)
30 July 1999	Full accounts made up to 30 September 1998 (12 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (12 pages)
24 July 1998	Full accounts made up to 30 September 1997 (12 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 30 September 1996 (13 pages)
28 July 1997	Full accounts made up to 30 September 1996 (13 pages)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
30 October 1996	Full accounts made up to 30 September 1995 (18 pages)
30 October 1996	Full accounts made up to 30 September 1995 (18 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
4 October 1995	Full accounts made up to 30 September 1994 (17 pages)
4 October 1995	Full accounts made up to 30 September 1994 (17 pages)
2 October 1995	Company name changed abekas video systems LIMITED\certificate issued on 02/10/95 (6 pages)
2 October 1995	Company name changed abekas video systems LIMITED\certificate issued on 02/10/95 (3 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (2 pages)
31 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
31 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)

Carltonco Forty-Three Limited

Business Activity

Directors

Location

Accounts

Filing History

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