Carltonville Limited

Company Name	Carltonville Limited
Company Status	Dissolved
Company Number	05477638
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam David Greenwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2010(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 26 July 2011)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Viking House St Paul's Square Ramsey IM8 1GB

Director Name	ATC Directors Limited (Corporation)
Status	Closed
Appointed	30 September 2010(5 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 26 July 2011)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 2010(5 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 26 July 2011)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Director Name	Scotpark Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	Suite 31 Don House 30-38 Main Street Gibraltar Foreign

Secretary Name	Graypower Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	Suite 31 Don House 30-38 Main Street Gibraltar Foreign

Director Name	ATC Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(1 year, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 August 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 July 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	Leikspire Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Director Name	Lownear Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Location

Registered Address	1 Dock Offices Surrey Quays London SE16 2XU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£768
Cash	£233

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	Application to strike the company off the register (3 pages)
5 April 2011	Application to strike the company off the register (3 pages)
12 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
12 October 2010	Termination of appointment of Lownear Limited as a director (1 page)
12 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
12 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
12 October 2010	Termination of appointment of Leikspire Limited as a secretary (1 page)
12 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
12 October 2010	Termination of appointment of Leikspire Limited as a secretary (1 page)
12 October 2010	Termination of appointment of Lownear Limited as a director (1 page)
22 September 2010	Appointment of Mr Adam David Greenwood as a director (2 pages)
22 September 2010	Appointment of Mr Adam David Greenwood as a director (2 pages)
16 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
16 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 6 (5 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 6 (5 pages)
24 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
24 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
19 August 2009	Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
19 August 2009	Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
9 July 2009	Return made up to 20/06/09; full list of members (4 pages)
9 July 2009	Return made up to 20/06/09; full list of members (4 pages)
16 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
16 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
9 July 2008	Return made up to 20/06/08; full list of members (4 pages)
9 July 2008	Return made up to 20/06/08; full list of members (4 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	Secretary resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
3 September 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
3 September 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
4 January 2007	Ad 18/12/06-20/12/06 Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
4 January 2007	Ad 18/12/06-20/12/06 Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
2 January 2007	Ad 13/12/06-18/12/06 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
2 January 2007	Ad 13/12/06-18/12/06 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 December 2006	Accounts made up to 30 June 2006 (1 page)
3 November 2006	Ad 13/10/06-25/10/06 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 November 2006	Ad 13/10/06-25/10/06 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 July 2006	Return made up to 10/06/06; full list of members (7 pages)
13 July 2006	Return made up to 10/06/06; full list of members (7 pages)
7 September 2005	Registered office changed on 07/09/05 from: 27A windermere drive reinford junction st helens merseyside WA11 7LD (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 27A windermere drive reinford junction st helens merseyside WA11 7LD (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 1A bearton green hitchin hertfordshire SG5 1UN (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 1A bearton green hitchin hertfordshire SG5 1UN (1 page)
10 June 2005	Incorporation (12 pages)

Carltonville Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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