Carlton Beck Limited

Company Name	Carlton Beck Limited
Company Status	Dissolved
Company Number	02956444
Category	Private Limited Company
Incorporation Date	8 August 1994(29 years, 9 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Allabel Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Francis Haig Cardwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 09 December 2008)
Role	Company Director Consultant
Country of Residence	United Kingdom
Correspondence Address	Dunwood East Drive Wentworth Estate Virginia Water Surrey GU25 4JT

Secretary Name	Pamela Carol Cardwell
Nationality	British
Status	Closed
Appointed	05 March 2004(9 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunwood East Drive Wentworth Virgina Water Surrey GU25 4JT

Director Name	Brian George Cardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(2 weeks, 3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 02 May 1995)
Role	Company Director
Correspondence Address	4 Manor Way Purley Surrey CR8 3BN

Secretary Name	Alan Richard Bracher
Nationality	British
Status	Resigned
Appointed	25 August 1994(2 weeks, 3 days after company formation)
Appointment Duration	1 week (resigned 01 September 1994)
Role	Company Director
Correspondence Address	First Floor 180 Fleet Street London EC4A 2HG

Director Name	Edward Henry Noble
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	43 Great Woodcote Park Purley Surrey CR8 3QT

Director Name	Peter Joseph Wood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	56 High Street Prestwood Great Missenden Buckinghamshire HP16 9EN

Secretary Name	Peter Joseph Wood
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	56 High Street Prestwood Great Missenden Buckinghamshire HP16 9EN

Director Name	Andrew Victor Huddle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	7 Dunstall Road Wimbledon London SW20 0HP

Secretary Name	Mr Kanapathipillai Sivakumaran
Nationality	British
Status	Resigned
Appointed	02 May 1995(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Director Name	Roger Charles Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	7 Stagleys Close Banstead Surrey SM7 3AH

Director Name	Leslie Alan Dedman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	West Over Altamont 19 Westview Road Warlingham Surrey CR6 9JD

Director Name	Mr Kanapathipillai Sivakumaran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Director Name	Mark Anthony Shave
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 April 2002)
Role	Project Director
Correspondence Address	6 Windmill Road Whitstable Kent CT5 4NL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Victory House Cox Lane Chessington Surrey KT9 1SG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 September 2006	Return made up to 08/08/06; full list of members (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
6 August 2004	Return made up to 08/08/04; full list of members (6 pages)
27 May 2004	New secretary appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Secretary resigned;director resigned (1 page)
5 September 2003	Return made up to 08/08/03; full list of members (8 pages)
22 August 2003	Full accounts made up to 31 December 2002 (15 pages)
3 August 2002	Director resigned (1 page)
27 June 2002	Full accounts made up to 31 December 2001 (15 pages)
29 August 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2001	Full accounts made up to 31 December 2000 (15 pages)
26 October 2000	Full accounts made up to 31 December 1999 (17 pages)
22 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1999	Registered office changed on 16/12/99 from: mid leton house mid leton estate guildford surrey GU2 5XW (1 page)
20 August 1999	Return made up to 08/08/99; full list of members (8 pages)
14 May 1999	Full accounts made up to 31 December 1998 (18 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
8 September 1998	Return made up to 08/08/98; full list of members (8 pages)
13 June 1998	Full accounts made up to 31 December 1997 (18 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	New director appointed (2 pages)
29 April 1997	Full accounts made up to 31 December 1996 (17 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Return made up to 08/08/96; full list of members (6 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
19 March 1996	Full accounts made up to 31 December 1995 (18 pages)
4 September 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
22 August 1995	New director appointed (2 pages)
27 June 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
22 May 1995	Declaration of assistance for shares acquisition (12 pages)
17 May 1995	New secretary appointed;director resigned (2 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
5 May 1995	Registered office changed on 05/05/95 from: kingswood house 13 galena road london W6 0TE (1 page)
5 May 1995	Director resigned (2 pages)
5 May 1995	Declaration of assistance for shares acquisition (10 pages)
18 April 1995	Accounting reference date notified as 30/06 (1 page)
8 August 1994	Incorporation (14 pages)

Carlton Beck Limited

Business Activity

Directors

Location

Accounts

Filing History

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