Carlton Digital Sales Limited

Company Name	Carlton Digital Sales Limited
Company Status	Dissolved
Company Number	03056151
Category	Private Limited Company
Incorporation Date	12 May 1995(28 years, 11 months ago)
Dissolution Date	7 March 2008 (16 years, 1 month ago)
Previous Name	Carlton Cable And Satellite Sales 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	07 April 2005(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 March 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(12 years, 3 months after company formation)
Appointment Duration	6 months (closed 07 March 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 March 1996)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 March 1996)
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	18 May 1995(6 days after company formation)
Appointment Duration	8 years, 8 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Ronald Arthur Coomber
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	79 Kings Hall Road Beckenham Kent BR3 1LR

Director Name	Mr Stephen Ralph Platt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 13 January 2004)
Role	Company Director
Correspondence Address	Dunbarty Park Road Stoke Poges Buckinghamshire SL2 4PE

Director Name	David Sanderson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 October 2000)
Role	Commercial TV Sales
Correspondence Address	11 Clarewood Court Seymour Place London W1H 2NL

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(8 years, 8 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(8 years, 8 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(9 years, 11 months 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

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

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

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
12 October 2007	Application for striking-off (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (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 (3 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)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	New secretary appointed (1 page)
27 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)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
24 February 2004	New secretary appointed (1 page)
24 February 2004	Secretary resigned (1 page)
21 January 2004	Return made up to 31/12/03; no change of members (2 pages)
14 January 2004	Director resigned (1 page)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
5 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (2 pages)
23 October 2000	Director resigned (1 page)
11 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
22 February 2000	Return made up to 31/12/99; no change of members (2 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; full list of members (7 pages)
19 November 1998	Company name changed carlton cable and satellite sale s LIMITED\certificate issued on 20/11/98 (2 pages)
17 November 1998	Director's particulars changed (1 page)
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 (7 pages)
7 March 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
3 February 1997	Company name changed carlton uk cable and satellite s ales LIMITED\certificate issued on 01/02/97 (2 pages)
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 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
17 May 1996	Return made up to 12/05/96; full list of members (7 pages)
26 April 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/04/96 (1 page)
26 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1996	New director appointed (1 page)
9 April 1996	New director appointed (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 10 norwich street london EC4A 1BD (1 page)
5 March 1996	Company name changed acrodale LIMITED\certificate issued on 06/03/96 (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 15 st george street hanover square london W1R 0LU (1 page)
1 June 1995	New director appointed (10 pages)
1 June 1995	Registered office changed on 01/06/95 from: 10 norwich street london E4A 1DD (1 page)
1 June 1995	New secretary appointed;new director appointed (10 pages)
1 June 1995	Accounting reference date notified as 30/09 (1 page)
22 May 1995	Secretary resigned (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: 3 garden walk london EC2A 3EQ (1 page)
22 May 1995	Director resigned (2 pages)
12 May 1995	Incorporation (28 pages)

Carlton Digital Sales Limited

Business Activity

Directors

Location

Accounts

Filing History

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