| Company Name | Carlton Support Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05114132 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2004(20 years ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months 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 | 28 April 2004(same day as company formation) |
| Role | Company Director |
| 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 | 28 April 2004(same day as company formation) |
| Role | Company Director |
| 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 | 28 April 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 | 28 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Briers 70 Cowley Road Uxbridge Middlesex UB8 2LU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Berger House, 5th Floor 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
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 8 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 5 June 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 17 April 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 29 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 24 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 30 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 26 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 24 May 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 21 May 2004 | New director appointed (3 pages) |
| 21 May 2004 | New director appointed (3 pages) |
| 21 May 2004 | New director appointed (3 pages) |
| 21 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Director resigned (1 page) |