| Company Name | Carlton Quest Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03588032 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
| Previous Name | Pottergrip Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Eleanor Kate Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(6 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Plimsoll Road London N4 2ED |
| Director Name | Granada Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2007(9 years, 2 months after company formation) |
| Appointment Duration | 8 months (closed 30 April 2008) |
| Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | David Abdoo |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 January 2004) |
| Role | Solicitor |
| Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
| Director Name | Richard Bardrick Ray |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 April 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Harefield Hinchley Wood Surrey KT10 9TQ |
| Secretary Name | David Abdoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 January 2004) |
| Role | Solicitor |
| Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
| Director Name | Robin Thomas Tremaine |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 19 April 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 September 2007) |
| 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(5 years, 7 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 |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2007 | Application for striking-off (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | New director appointed (1 page) |
| 26 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 26 April 2007 | Director resigned (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page) |
| 22 August 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 28 June 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 9 February 2006 | Secretary's particulars changed (1 page) |
| 12 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 25 May 2005 | New secretary appointed (1 page) |
| 23 May 2005 | Secretary resigned (1 page) |
| 19 August 2004 | Auditor's resignation (2 pages) |
| 12 July 2004 | Return made up to 25/06/04; full list of members (2 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 June 2004 | Director resigned (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | New director appointed (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
| 25 February 2004 | New secretary appointed (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 24 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 25 June 2003 | Return made up to 25/06/03; no change of members (2 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 25 June 2002 | Return made up to 25/06/02; full list of members (2 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 25 June 2001 | Return made up to 25/06/01; no change of members (2 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 24 March 2000 | Resolutions
|
| 28 July 1999 | Return made up to 25/06/99; full list of members (8 pages) |
| 23 July 1999 | Resolutions
|
| 10 November 1998 | New director appointed (4 pages) |
| 13 October 1998 | New director appointed (3 pages) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 9 October 1998 | Director resigned (1 page) |
| 9 October 1998 | Resolutions
|
| 9 October 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 7 October 1998 | Company name changed pottergrip LIMITED\certificate issued on 07/10/98 (4 pages) |
| 25 June 1998 | Incorporation (24 pages) |