Ilford
Essex
IG1 4TG
Director Name | Maj Frank Quigley |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
Secretary Name | Maj Frank Quigley |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
Director Name | MCS Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2006(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2006(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Website | www.carltoncleaningukltd.co.uk |
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Telephone | 01507 607986 |
Telephone region | Alford (Lincs) / Louth / Horncastle |
Registered Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Valentines |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Frank Quigley 50.00% Ordinary |
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1 at £1 | Michael Rust 50.00% Ordinary |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 18 May 2024 (3 weeks, 1 day from now) |
9 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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5 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
7 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
13 June 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
11 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
12 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
12 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
3 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
19 November 2019 | Director's details changed for Mr Michael John Rust on 19 November 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
21 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
1 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
10 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
10 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
17 June 2016 | Termination of appointment of Frank Quigley as a director on 23 October 2015 (1 page) |
17 June 2016 | Termination of appointment of Frank Quigley as a secretary on 23 October 2015 (1 page) |
17 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Termination of appointment of Frank Quigley as a director on 23 October 2015 (1 page) |
17 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Termination of appointment of Frank Quigley as a secretary on 23 October 2015 (1 page) |
11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
19 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
19 May 2011 | Withdraw the company strike off application (1 page) |
19 May 2011 | Withdraw the company strike off application (1 page) |
11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2011 | Application to strike the company off the register (3 pages) |
18 February 2011 | Application to strike the company off the register (3 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
12 May 2010 | Director's details changed for Major Frank Quigley on 4 May 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Major Frank Quigley on 4 May 2010 (1 page) |
12 May 2010 | Director's details changed for Michael John Rust on 4 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Major Frank Quigley on 4 May 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Major Frank Quigley on 4 May 2010 (1 page) |
12 May 2010 | Director's details changed for Major Frank Quigley on 4 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Michael John Rust on 4 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Secretary's details changed for Major Frank Quigley on 4 May 2010 (1 page) |
12 May 2010 | Director's details changed for Michael John Rust on 4 May 2010 (2 pages) |
10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
17 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
17 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
6 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
6 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
15 August 2008 | Return made up to 04/05/08; full list of members (4 pages) |
15 August 2008 | Director and secretary's change of particulars / frank quigley / 18/02/2008 (1 page) |
15 August 2008 | Director and secretary's change of particulars / frank quigley / 18/02/2008 (1 page) |
15 August 2008 | Return made up to 04/05/08; full list of members (4 pages) |
10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
18 June 2007 | Director's particulars changed (1 page) |
18 June 2007 | Director's particulars changed (1 page) |
15 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
15 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
4 August 2006 | New director appointed (1 page) |
4 August 2006 | New director appointed (1 page) |
27 July 2006 | Secretary resigned (1 page) |
27 July 2006 | New secretary appointed;new director appointed (2 pages) |
27 July 2006 | New secretary appointed;new director appointed (2 pages) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | Secretary resigned (1 page) |
4 May 2006 | Incorporation (15 pages) |
4 May 2006 | Incorporation (15 pages) |