Carltonco Ninety-Five

Company Name	Carltonco Ninety-Five
Company Status	Dissolved
Company Number	03210318
Category	Private Unlimited Company
Incorporation Date	5 June 1996(27 years, 10 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	13 December 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Productions Ltd (Corporation)
Status	Closed
Appointed	13 December 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	13 December 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Viscount Piers James Hampden Inskip Caldecote
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Associate Director, Cc Plc
Country of Residence	United Kingdom
Correspondence Address	18 Langside Avenue London SW15 5QT

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Nicholas John Arney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	13 Doverfield Road Burpham Guildford Surrey GU4 7YF

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2005)
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(7 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	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(8 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(8 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

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	Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
12 November 2007	Application for striking-off (1 page)
2 November 2007	Director's particulars changed (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 February 2007	Return made up to 31/12/06; full list of members (2 pages)
7 February 2007	Director's particulars changed (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
16 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
16 December 2005	Re-registration of Memorandum and Articles (16 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2005	Declaration of assent for reregistration to UNLTD (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	New secretary appointed;new director appointed (1 page)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
10 June 2005	New director appointed (1 page)
10 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
30 March 2005	Return made up to 31/12/04; full list of members (2 pages)
13 December 2004	Resolutions RES13 ‐ Consol, sub div 12/11/04 (1 page)
13 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2004	Certificate of reduction of issued capital (1 page)
10 December 2004	Reduction of iss capital and minute (oc) (3 pages)
9 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2004	Auditor's resignation (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (1 page)
28 May 2004	Director resigned (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (11 pages)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
22 July 2003	Full accounts made up to 30 September 2002 (11 pages)
7 June 2003	Auditor's resignation (2 pages)
5 February 2003	Return made up to 31/12/02; full list of members (5 pages)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
9 July 2002	New director appointed (1 page)
9 July 2002	Director resigned (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
18 October 2001	Director's particulars changed (1 page)
19 July 2001	Full accounts made up to 30 September 2000 (12 pages)
5 January 2001	Return made up to 31/12/00; full list of members (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
14 March 2000	Director's particulars changed (1 page)
21 February 2000	Return made up to 31/12/99; no change of members (3 pages)
22 July 1999	Full accounts made up to 30 September 1998 (12 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Auditor's resignation (2 pages)
1 April 1998	Full accounts made up to 30 September 1997 (12 pages)
28 January 1998	Return made up to 31/12/97; no change of members (5 pages)
17 June 1997	Return made up to 05/06/97; full list of members (6 pages)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1996	Ad 19/07/96--------- Â£ si 29149998@1=29149998 Â£ ic 2/29150000 (2 pages)
21 October 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
15 September 1996	Registered office changed on 15/09/96 from: 15 st. George street hanover square london W1R 0LU (1 page)
5 June 1996	Incorporation (41 pages)

Carltonco Ninety-Five

Business Activity

Directors

Location

Accounts

Filing History

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