Carlton Events

Company Name	Carlton Events
Company Status	Dissolved
Company Number	03334266
Category	Private Unlimited Company
Incorporation Date	11 March 1997(27 years, 1 month ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Names	Carltonco 106 Limited and Event Television Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 20 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Edward Douglas Simons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Park Village East Regents Park London NW1 7PX

Director Name	Brian Dominic Arthur Kelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	9 Eastbourne Road London W4 3EB

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Harvey Anthony Goldsmith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Hamilton Terrace St Johns Wood London NW8 9UG

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 5 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Andrew Norman Allan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Wardington Lodge Wardington Banbury Oxfordshire OX17 1SE

Director Name	Mr Stephen Francis Leahy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(6 months after company formation)
Appointment Duration	1 year (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Oak House Lodge Lane Arley Northwich Cheshire CW9 6NR

Director Name	Michele Vivienne Hockley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	Flat 3 93 Greencroft Gardens London NW6 3PG

Director Name	Stephen Edward Hewlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 February 2004)
Role	TV Executive
Country of Residence	England
Correspondence Address	6 St. Andrews Avenue Harpenden Hertfordshire AL5 2RA

Director Name	Mr Mark Julian Wells
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 24 September 2007)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Birchley House West Biddenden Ashford Kent TN27 8DZ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(11 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(15 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(10 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Np Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(10 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 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

Shareholders

1.5m at £0.000001	Itv Studios LTD 151.52% Ordinary
1 at £0.000001	Granada Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
23 January 2014	Application to strike the company off the register (3 pages)
23 January 2014	Application to strike the company off the register (3 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP .99 (14 pages)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP .99 (14 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (14 pages)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (14 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (14 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (14 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 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)
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)
5 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
15 September 2008	Return made up to 11/09/08; full list of members (6 pages)
15 September 2008	Return made up to 11/09/08; full list of members (6 pages)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
26 August 2008	Appointment terminated director itv np LIMITED (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
26 August 2008	Director appointed helen jane tautz (1 page)
26 August 2008	Appointment terminated director itv np LIMITED (1 page)
26 August 2008	Director appointed helen jane tautz (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
27 May 2008	Return made up to 31/12/07; full list of members (4 pages)
27 May 2008	Return made up to 31/12/07; full list of members (4 pages)
27 September 2007	Declaration of assent for reregistration to UNLTD (1 page)
27 September 2007	Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2007	Re-registration of Memorandum and Articles (17 pages)
27 September 2007	Application for reregistration from LTD to UNLTD (2 pages)
27 September 2007	Application for reregistration from LTD to UNLTD (2 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2007	Re-registration of Memorandum and Articles (17 pages)
27 September 2007	Declaration of assent for reregistration to UNLTD (1 page)
27 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
27 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (13 pages)
23 July 2007	Full accounts made up to 31 December 2006 (13 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
1 February 2006	Return made up to 31/12/05; full list of members (2 pages)
1 February 2006	Return made up to 31/12/05; full list of members (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (15 pages)
27 October 2005	Full accounts made up to 31 December 2004 (15 pages)
14 March 2005	Return made up to 31/12/04; full list of members (2 pages)
14 March 2005	Return made up to 31/12/04; full list of members (2 pages)
18 August 2004	Auditor's resignation (2 pages)
18 August 2004	Auditor's resignation (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New secretary appointed (1 page)
28 May 2004	New secretary appointed (1 page)
28 May 2004	Director resigned (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (14 pages)
21 May 2004	Full accounts made up to 31 December 2003 (14 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)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
19 January 2004	Return made up to 14/01/04; no change of members (2 pages)
19 January 2004	Return made up to 14/01/04; no change of members (2 pages)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 July 2003	Full accounts made up to 30 September 2002 (12 pages)
30 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)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
3 August 2002	Full accounts made up to 30 September 2001 (13 pages)
3 August 2002	Full accounts made up to 30 September 2001 (13 pages)
8 January 2002	Return made up to 31/12/01; full list of members (2 pages)
8 January 2002	Return made up to 31/12/01; full list of members (2 pages)
12 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
28 July 2001	Full accounts made up to 30 September 2000 (15 pages)
28 July 2001	Full accounts made up to 30 September 2000 (15 pages)
11 May 2001	Company name changed event television LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed event television LIMITED\certificate issued on 11/05/01 (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
28 February 2001	Return made up to 31/12/00; full list of members (3 pages)
28 February 2001	Return made up to 31/12/00; full list of members (3 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
26 July 2000	Full accounts made up to 30 September 1999 (15 pages)
26 July 2000	Full accounts made up to 30 September 1999 (15 pages)
21 February 2000	Return made up to 31/12/99; no change of members (4 pages)
21 February 2000	Return made up to 31/12/99; no change of members (4 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
29 January 1999	Return made up to 31/12/98; no change of members (9 pages)
29 January 1999	Return made up to 31/12/98; no change of members (9 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
26 August 1998	Full accounts made up to 30 September 1997 (12 pages)
26 August 1998	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
26 August 1998	Full accounts made up to 30 September 1997 (12 pages)
26 August 1998	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
26 March 1998	Return made up to 11/03/98; full list of members (12 pages)
26 March 1998	Return made up to 11/03/98; full list of members (12 pages)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
15 April 1997	Ad 14/03/97--------- Â£ si 1499998@1=1499998 Â£ ic 4/1500002 (2 pages)
15 April 1997	Ad 14/03/97--------- Â£ si 1499998@1=1499998 Â£ ic 4/1500002 (2 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
21 March 1997	Company name changed carltonco 106 LIMITED\certificate issued on 24/03/97 (2 pages)
21 March 1997	Company name changed carltonco 106 LIMITED\certificate issued on 24/03/97 (2 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Incorporation (56 pages)
11 March 1997	Incorporation (56 pages)

Carlton Events

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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