Carlton Crest Management Limited

Company Name	Carlton Crest Management Limited
Company Status	Dissolved
Company Number	03091125
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)
Dissolution Date	7 September 1999 (24 years, 7 months ago)

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	Walter Frey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 December 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 September 1999)
Role	Company Director
Correspondence Address	Viale S Franscini 40 Lugano 6900 Switzerland Foreign

Director Name	Giovanni Volentik
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 December 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 September 1999)
Role	Company Director
Correspondence Address	Via Gaggiole 53 6596 Gordola Switzerland Foreign

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(3 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 07 September 1999)
Role	Fiduciary Manager
Correspondence Address	38 High View Road Douglas Isle Of Man IM2 5BH

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	14 August 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years after company formation)
Appointment Duration	1 year (resigned 14 September 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years after company formation)
Appointment Duration	1 year (resigned 14 September 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bell House 175 Regent Street London W1R 7FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 1999	First Gazette notice for compulsory strike-off (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
29 September 1997	New director appointed (13 pages)
29 September 1997	New director appointed (10 pages)
29 September 1997	New director appointed (11 pages)
29 September 1997	Director resigned (1 page)
26 August 1997	Return made up to 14/08/97; full list of members (6 pages)
23 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
16 December 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
16 December 1996	Ad 10/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (27 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New secretary appointed (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: bell house 175 regent street london W1R 7FB (1 page)
31 August 1995	Director resigned (2 pages)
31 August 1995	Secretary resigned (10 pages)
31 August 1995	New director appointed (10 pages)
30 August 1995	Accounting reference date notified as 30/06 (1 page)
30 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 August 1995	Memorandum and Articles of Association (20 pages)
29 August 1995	Registered office changed on 29/08/95 from: 788-790 finchley road london NW11 7UR (1 page)
14 August 1995	Incorporation (30 pages)

Carlton Crest Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London