| Company Name | Carltonbarclay.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03966072 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jason Lark |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Hawkwell Chase Hockley Essex SS5 4NG |
| Director Name | Ian Michael Morl |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Staples Swanley Village Kent BR8 7WY |
| Director Name | Neil David Watson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Broadclyst Gardens Thorpe Bay SS1 3QP |
| Secretary Name | Mrs Lynda Ann Heywood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenoak Church Road Ramsden Bellhouse Billericay Essex CM11 1RN |
Location
| Registered Address | Smith & Williamson 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £203,000 |
| Gross Profit | £78,000 |
| Net Worth | -£120,000 |
| Cash | £3,000 |
| Current Liabilities | £231,000 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 April 2005 | Dissolved (1 page) |
|---|---|
| 20 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (10 pages) |
| 3 June 2004 | Liquidators statement of receipts and payments (11 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2002 | Statement of affairs (6 pages) |
| 28 November 2002 | Resolutions
|
| 19 November 2002 | Registered office changed on 19/11/02 from: carlton court lords way basildon essex SS13 1TJ (1 page) |
| 22 July 2002 | Full accounts made up to 30 September 2001 (14 pages) |
| 24 April 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 7 March 2002 | Director's particulars changed (1 page) |
| 1 June 2001 | Particulars of mortgage/charge (3 pages) |
| 12 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 26 February 2001 | Accounting reference date extended from 30/09/00 to 30/09/01 (1 page) |
| 27 December 2000 | Director's particulars changed (2 pages) |
| 11 May 2000 | Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page) |
| 6 April 2000 | Incorporation (23 pages) |