Carltonco Ninety-Seven

Company Name	Carltonco Ninety-Seven
Company Status	Dissolved
Company Number	03210397
Category	Private Unlimited Company
Incorporation Date	5 June 1996(27 years, 11 months ago)
Dissolution Date	30 November 2010 (13 years, 5 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	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

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	Daniel Federico Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(6 years after company formation)
Appointment Duration	1 year, 12 months (resigned 25 June 2004)
Role	Finance Director
Correspondence Address	2 Rhone Cottage Capel Road Rusper Surrey RH12 4PZ

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	10 months, 1 week (resigned 07 December 2004)
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	10 months, 1 week (resigned 07 December 2004)
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	25 June 2004(8 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 December 2004)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	07 December 2004(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
30 September 2009	Appointment Terminated Secretary granada nominees LIMITED (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (11 pages)
9 October 2008	Resolutions RES13 ‐ 175(5)A 22/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 September 2008	Return made up to 11/09/08; full list of members (5 pages)
15 September 2008	Return made up to 11/09/08; full list of members (5 pages)
27 August 2008	Appointment Terminated Director itv productions LTD (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Appointment terminated director itv productions LTD (1 page)
26 August 2008	Director appointed helen jane tautz (1 page)
26 August 2008	Director appointed helen jane tautz (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
26 August 2008	Appointment Terminated Director granada nominees LIMITED (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (11 pages)
9 July 2007	Full accounts made up to 31 December 2006 (11 pages)
20 February 2007	Return made up to 31/12/06; full list of members (2 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)
7 February 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 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)
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 (12 pages)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 April 2005	Return made up to 31/12/04; full list of members (3 pages)
6 April 2005	Return made up to 31/12/04; full list of members (3 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2004	Re-registration of Memorandum and Articles (16 pages)
20 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
20 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
20 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
20 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
20 December 2004	Re-registration of Memorandum and Articles (16 pages)
20 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
17 December 2004	New director appointed (1 page)
17 December 2004	New director appointed (1 page)
17 December 2004	New secretary appointed;new director appointed (1 page)
17 December 2004	New secretary appointed;new director appointed (1 page)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
28 May 2004	New director appointed (1 page)
28 May 2004	New director appointed (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (13 pages)
21 May 2004	Full accounts made up to 31 December 2003 (13 pages)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
3 March 2004	New secretary appointed (1 page)
3 March 2004	Secretary resigned (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)
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)
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 (12 pages)
22 July 2003	Full accounts made up to 30 September 2002 (12 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 January 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 (12 pages)
26 July 2002	Full accounts made up to 30 September 2001 (12 pages)
11 July 2002	New director appointed (1 page)
11 July 2002	New director appointed (1 page)
9 July 2002	Director resigned (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)
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)
18 October 2001	Director's particulars changed (1 page)
19 July 2001	Full accounts made up to 30 September 2000 (12 pages)
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)
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)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
29 February 2000	Return made up to 31/12/99; no change of members (3 pages)
29 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)
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 (7 pages)
29 January 1999	Return made up to 31/12/98; full list of members (7 pages)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (12 pages)
24 July 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)
28 January 1998	Return made up to 31/12/97; no change of members (5 pages)
28 July 1997	Full accounts made up to 30 September 1996 (12 pages)
28 July 1997	Full accounts made up to 30 September 1996 (12 pages)
17 June 1997	Return made up to 05/06/97; full list of members (6 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)
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)
24 October 1996	Accounting reference date shortened from 30/06 to 30/09 (1 page)
24 October 1996	Accounting reference date shortened from 30/06 to 30/09 (1 page)
21 October 1996	Ad 19/07/96--------- Â£ si 8782401@1=8782401 Â£ ic 2/8782403 (2 pages)
21 October 1996	Ad 19/07/96--------- Â£ si 8782401@1=8782401 Â£ ic 2/8782403 (2 pages)
15 September 1996	Registered office changed on 15/09/96 from: 15 st. George street hanover square london W1R 0LU (1 page)
15 September 1996	Registered office changed on 15/09/96 from: 15 st. George street hanover square london W1R 0LU (1 page)
29 July 1996	Memorandum and Articles of Association (39 pages)
29 July 1996	Memorandum and Articles of Association (39 pages)
5 June 1996	Incorporation (46 pages)
5 June 1996	Incorporation (46 pages)

Carltonco Ninety-Seven

Business Activity

Directors

Location

Accounts

Filing History

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