| Company Name | Carlton Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799806 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1999(24 years, 10 months ago) |
| Dissolution Date | 7 March 2008 (16 years, 1 month ago) |
| Previous Name | Unica Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Eleanor Kate Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 March 2008) |
| Role | Company Secretarial Services M |
| 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(8 years, 2 months after company formation) |
| Appointment Duration | 6 months (closed 07 March 2008) |
| Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
| Director Name | David Abdoo |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| 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 | 02 July 1999(same day as company formation) |
| 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 | 02 July 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(4 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(4 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 |
| Director Name | Mrs Eleanor Kate Irving |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 September 2007) |
| Role | Company Secretarial Services M |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Plimsoll Road London N4 2ED |
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 | £2 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 March 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 | Director resigned (1 page) |
| 3 September 2007 | New director appointed (1 page) |
| 17 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
| 6 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 31 May 2005 | New secretary appointed (1 page) |
| 31 May 2005 | New director appointed (1 page) |
| 27 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 18 August 2004 | Auditor's resignation (2 pages) |
| 12 July 2004 | Return made up to 05/07/04; full list of members (2 pages) |
| 17 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 | New director appointed (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
| 13 February 2004 | New secretary appointed (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 8 July 2003 | Return made up to 05/07/03; no change of members (2 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 2 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 5 July 2001 | Return made up to 05/07/01; no change of members (2 pages) |
| 22 March 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 11 July 2000 | Return made up to 05/07/00; full list of members (3 pages) |
| 15 May 2000 | Company name changed carltonco 108 LIMITED\certificate issued on 16/05/00 (2 pages) |
| 11 May 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 2 July 1999 | Incorporation (51 pages) |