Carlton Commercial Consultancy Limited

Company Name	Carlton Commercial Consultancy Limited
Company Status	Dissolved
Company Number	03694960
Category	Private Limited Company
Incorporation Date	13 January 1999(25 years, 3 months ago)
Dissolution Date	6 December 2005 (18 years, 4 months ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mrs Malika Noden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 06 December 2005)
Role	Legal Receptionist
Country of Residence	England
Correspondence Address	371 Whitton Avenue East Greenford Middlesex UB6 0JT

Director Name	Yusef Robert Charles Noden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 06 December 2005)
Role	Solicitor
Correspondence Address	371 Whitton Avenue East Greenford Middlesex UB6 0JT

Secretary Name	Mrs Malika Noden
Nationality	British
Status	Closed
Appointed	20 July 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 06 December 2005)
Role	Legal Receptionist
Country of Residence	England
Correspondence Address	371 Whitton Avenue East Greenford Middlesex UB6 0JT

Secretary Name	Yusef Robert Charles Noden
Nationality	British
Status	Closed
Appointed	30 March 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 December 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	149 Westfields St Albans Hertfordshire AL3 4JU

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

6 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
9 August 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
22 June 2004	Secretary's particulars changed (1 page)
19 January 2004	Return made up to 13/01/04; full list of members (7 pages)
1 September 2003	Return made up to 13/01/03; full list of members (7 pages)
18 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
6 March 2002	Return made up to 13/01/02; full list of members (7 pages)
30 January 2002	Accounts for a dormant company made up to 31 January 2001 (1 page)
2 February 2001	Return made up to 13/01/01; full list of members (7 pages)
1 February 2001	Accounts for a dormant company made up to 31 January 2000 (4 pages)
27 June 2000	Registered office changed on 27/06/00 from: 76A golborne road london W10 5PS (1 page)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	New secretary appointed (2 pages)
28 January 2000	Return made up to 13/01/00; full list of members (6 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Registered office changed on 02/08/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed;new director appointed (2 pages)
13 January 1999	Incorporation (13 pages)

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