Carlton Racing Limited

Company Name	Carlton Racing Limited
Company Status	Dissolved
Company Number	03984533
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 12 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Carltonco 112 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	02 October 2006(6 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(6 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(6 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(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	03 May 2000(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	03 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 27 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Beckwith Road Dulwich London SE24 9LH

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2006)
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(3 years, 9 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(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2006)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2006)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New secretary appointed;new director appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned;director resigned (1 page)
24 April 2006	Return made up to 03/05/06; full list of members (2 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	New secretary appointed (1 page)
31 May 2005	New director appointed (1 page)
27 May 2005	Secretary resigned (1 page)
16 May 2005	Return made up to 03/05/05; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 August 2004	Auditor's resignation (2 pages)
18 June 2004	Return made up to 03/05/04; full list of members (2 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 May 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)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (1 page)
26 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 May 2003	Return made up to 03/05/03; full list of members (2 pages)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 May 2002	Return made up to 03/05/02; full list of members (2 pages)
19 February 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (1 page)
11 May 2001	Return made up to 03/05/01; full list of members (2 pages)
26 February 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
22 November 2000	Company name changed carltonco 112 LIMITED\certificate issued on 23/11/00 (2 pages)
22 November 2000	New director appointed (1 page)
22 November 2000	Director resigned (1 page)
12 June 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/05/00 (1 page)
12 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Incorporation (52 pages)

Carlton Racing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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