| Company Name | Carlton Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05088197 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2004(20 years, 1 month ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Robert Molloy |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Briers 70 Cowley Road Uxbridge Middlesex UB8 2LU |
| Director Name | Mr Andrew Stuart Taee |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Dial House Northcroft Road Englefield Green Surrey TW20 0DU |
| Director Name | Mr Stephen Mark Willis |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Westbourne Park Road London W2 5PH |
| Secretary Name | Mr Ian Robert Molloy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Briers 70 Cowley Road Uxbridge Middlesex UB8 2LU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor Berger House 38 Berkeley Square London W1J 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 24 April 2009 | Return made up to 30/03/09; no change of members (5 pages) |
| 24 April 2009 | Return made up to 30/03/09; no change of members (5 pages) |
| 7 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 8 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 9 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 9 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 17 April 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 29 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 26 June 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 30 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 26 May 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 24 January 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 24 January 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 5TH floor berger house 36-38 berkeley square london W1J 5AE (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 5TH floor berger house 36-38 berkeley square london W1J 5AE (1 page) |
| 30 March 2004 | Incorporation (17 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Incorporation (17 pages) |
| 30 March 2004 | Secretary resigned (1 page) |