| Company Name | Carlton Tower Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377763 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Dr Anthony Joseph Thomson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 June 1997(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 September 2002) |
| Role | Consultant |
| Correspondence Address | 3 York Road Tunbridge Wells Kent TN1 1JX |
| Secretary Name | Jeanine Helen Pauline McAuley |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 June 1997(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 September 2002) |
| Role | Lawyer |
| Correspondence Address | 3 York Road Tunbridge Wells Kent TN1 1JX |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 345 Garratt Lane London SW18 4DX |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,199 |
| Net Worth | -£8,520 |
| Cash | £2,200 |
| Current Liabilities | £12,359 |
Accounts
| Latest Accounts | 28 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 November |
Filing History
| 10 September 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2000 | Full accounts made up to 28 November 1999 (6 pages) |
| 20 July 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 24 May 1999 | Full accounts made up to 28 November 1998 (6 pages) |
| 10 April 1999 | Registered office changed on 10/04/99 from: 3 york road tunbridge wells kent TN1 1JX (1 page) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Director's particulars changed (1 page) |
| 8 September 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 3 August 1998 | Accounting reference date extended from 31/05/98 to 28/11/98 (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | New director appointed (2 pages) |
| 29 May 1997 | Incorporation (12 pages) |