Carlton 021 Limited

Company Name	Carlton 021 Limited
Company Status	Dissolved
Company Number	02897761
Category	Private Limited Company
Incorporation Date	14 February 1994(30 years, 2 months ago)
Dissolution Date	30 July 2008 (15 years, 9 months ago)
Previous Names	Carlton Mobile Television Limited and 021 Television 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

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Closed
Appointed	03 September 2007(13 years, 6 months after company formation)
Appointment Duration	11 months (closed 30 July 2008)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	03 September 2007(13 years, 6 months after company formation)
Appointment Duration	11 months (closed 30 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Andrew Norman Allan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Asby House Manor Road Sulgrave Banbury Oxfordshire OX17 2RZ

Director Name	Colin Alexander Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Eden House 39a Alderbrook Road Solihull West Midlands B91 1NW

Director Name	Lewis Michael Cooper Rudd
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	1c Morpeth Terrace London SW1P 1EW

Director Name	Michael John Watts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Brooksville Avenue London NW6 6TG

Secretary Name	Sonia Fennell
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Wood Cottage Earls Common Droitwich Worcestershire WR9 7LD

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	03 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	John Patrick Egan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 1997)
Role	Business Affairs Director
Correspondence Address	7 Hatfield Road Chiswick London W4 1AE

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(3 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(9 years, 11 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

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2007)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2007)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Location

Registered Address	200 Grays Inn Road London WC1X 8HF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
2 November 2007	Application for striking-off (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New secretary appointed (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 May 2005	New director appointed (1 page)
25 May 2005	New secretary appointed (1 page)
20 May 2005	Secretary resigned (1 page)
31 March 2005	Return made up to 31/12/04; full list of members (2 pages)
18 August 2004	Auditor's resignation (2 pages)
30 July 2004	Company name changed 021 television LIMITED\certificate issued on 30/07/04 (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 May 2004	New director appointed (1 page)
12 May 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
15 April 2004	Director resigned (1 page)
25 February 2004	Return made up to 31/12/03; no change of members (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (1 page)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 December 2003	Company name changed carlton mobile television limite d\certificate issued on 18/12/03 (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
25 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
14 January 2002	Return made up to 31/12/01; no change of members (2 pages)
27 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (2 pages)
25 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
27 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
24 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 October 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
10 April 1997	Company name changed central animation LTD.\certificate issued on 11/04/97 (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
3 March 1997	Director resigned (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
30 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Registered office changed on 04/09/95 from: central house broad st birmingham B1 2JP (1 page)
31 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
30 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 February 1994	Incorporation (22 pages)

Carlton 021 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London