Company NameCarlton Construction (Projects) Limited
Company StatusDissolved
Company Number03118478
CategoryPrivate Limited Company
Incorporation Date26 October 1995(28 years, 5 months ago)
Dissolution Date18 August 1998 (25 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFiona Jane Strain
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1995(same day as company formation)
RoleOffice Manager
Correspondence Address64 Creighton Avenue
London
N10 1NT
Secretary NameBarry Anthony Foreman
NationalityBritish
StatusClosed
Appointed26 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address22 The Ridgeway
Westcliff On Sea
Essex
SS0 8NT
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed26 October 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed26 October 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address28 Wimpole Street
London
W1M 7AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
7 November 1996Return made up to 26/10/96; full list of members (6 pages)
12 December 1995New secretary appointed (2 pages)
12 December 1995Accounting reference date notified as 31/12 (1 page)
12 December 1995New director appointed (2 pages)
29 November 1995Director resigned (2 pages)
29 November 1995Secretary resigned (2 pages)
29 November 1995Registered office changed on 29/11/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)