Company NameCarlton Mail Order Limited
DirectorMichael John Glynn
Company StatusDissolved
Company Number02762075
CategoryPrivate Limited Company
Incorporation Date5 November 1992(31 years, 5 months ago)

Directors

Director NameMichael John Glynn
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1992(1 month after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address63 Baker House
Nightingale Road Hanwell
London
W7 1DS
Secretary NameRobert Adam Gale
NationalityBritish
StatusCurrent
Appointed05 December 1992(1 month after company formation)
Appointment Duration31 years, 4 months
RoleSecretary
Correspondence Address88 Whitton Due East
Greenford
Middx
UB6 0XY
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed05 November 1992(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed05 November 1992(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address30 Eastbourne Terrace
2nd Floor
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End01 October

Filing History

24 January 1998Dissolved (1 page)
24 October 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 1997Liquidators statement of receipts and payments (5 pages)
27 August 1997Liquidators statement of receipts and payments (5 pages)
24 February 1997Liquidators statement of receipts and payments (5 pages)
27 August 1996Liquidators statement of receipts and payments (5 pages)
27 February 1996Liquidators statement of receipts and payments (5 pages)