CARLTON (BIGGIN HILL) LIMITED

Key Data

Status

Dissolved

Company No.

01233000

Incorporation date

10/11/1975

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1987)

30/11/2010

Final Gazette dissolved via voluntary strike-off

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17/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/08/2010

Application to strike the company off the register

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

03/11/2009

Termination of appointment of Eleanor Irving as a secretary

View PDF (1 pages)

19/10/2009

Secretary's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (1 pages)

19/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

09/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

16/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

06/01/2009

Location of debenture register

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (9 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/06/2008

Director's Change of Particulars / helen tautz / 01/01/2008 /

View PDF (1 pages)

27/05/2008

Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary

View PDF (1 pages)

17/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

02/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/05/2005

New director appointed

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (1 pages)

20/05/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

18/08/2004

Auditor's resignation

View PDF (2 pages)

17/06/2004

Director resigned

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

13/02/2004

New secretary appointed

View PDF (1 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (2 pages)

05/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

21/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

07/06/2003

Auditor's resignation

View PDF (2 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

09/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

08/01/2002

Return made up to 31/12/01; no change of members

View PDF (2 pages)

29/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

New director appointed

View PDF (1 pages)

04/07/2000

Certificate of change of name

View PDF (2 pages)

03/07/2000

Registered office changed on 03/07/00 from: 31, turnpike road newbury berkshire RG13 2NE.

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

20/01/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

12/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

06/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

04/09/1998

Auditor's resignation

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

25/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

06/03/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

05/02/1997

Location of debenture register address changed

View PDF (0 pages)

05/02/1997

Location of register of members

View PDF (1 pages)

13/05/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

25/01/1996

Return made up to 31/12/95; full list of members

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25/01/1996

Location of debenture register address changed

View PDF (0 pages)

06/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

16/01/1995

Return made up to 31/12/94; no change of members

View PDF (5 pages)

16/01/1995

Location of register of members address changed

View PDF (5 pages)

15/01/1995

Memorandum and Articles of Association

View PDF (39 pages)

15/01/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

11/03/1994

Full accounts made up to 1993-09-30

View PDF (10 pages)

21/01/1994

Return made up to 31/12/93; no change of members

View PDF (7 pages)

18/10/1993

Return made up to 26/09/93; full list of members

View PDF (7 pages)

29/06/1993

Full accounts made up to 1992-09-30

View PDF (8 pages)

22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Resolutions

View PDF (0 pages)

22/04/1993

Resolutions

View PDF (0 pages)

22/04/1993

Resolutions

View PDF (0 pages)

07/10/1992

Return made up to 26/09/92; no change of members

View PDF (4 pages)

30/07/1992

Full accounts made up to 1991-09-30

View PDF (11 pages)

01/10/1991

Return made up to 26/09/91; no change of members

View PDF (6 pages)

19/08/1991

Registered office changed on 19/08/91 from: charter house 105 leigh road leigh-on-sea essex SS9 1JL

View PDF (1 pages)

31/07/1991

Full accounts made up to 1990-09-30

View PDF (10 pages)

23/10/1990

Return made up to 26/09/90; full list of members

View PDF (4 pages)

25/09/1990

Full accounts made up to 1989-09-30

View PDF (11 pages)

11/01/1990

Return made up to 25/05/89; full list of members

View PDF (4 pages)

05/12/1989

Full accounts made up to 1989-01-31

View PDF (9 pages)

06/11/1989

Accounting reference date shortened from 31/01 to 30/09

View PDF (1 pages)

11/10/1989

Auditor's resignation

View PDF (1 pages)

06/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

14/03/1989

Return made up to 21/07/88; full list of members

View PDF (4 pages)

05/01/1989

Registered office changed on 05/01/89 from: charter house 105 leigh road leigh-on-sea essex SS9 1JL

View PDF (1 pages)

31/05/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/04/1988

Full accounts made up to 1987-01-31

View PDF (8 pages)

02/02/1988

Return made up to 23/07/87; full list of members

View PDF (4 pages)

02/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/07/1987

Full accounts made up to 1986-01-31

View PDF (4 pages)

16/07/1987

Return made up to 25/07/86; full list of members

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abdoo, David	Secretary	26/06/2000 - 30/01/2004	46
Irving, Eleanor Kate	Secretary	07/04/2005 - 03/11/2009	140
Kearney, Matthew Joseph	Director	26/06/2000 - 27/06/2002	36
Tautz, Helen Jane	Director	30/01/2004 - Present	332
Irving, Eleanor Kate	Director	07/04/2005 - Present	408

Persons with Significant Control

No PSC data available.

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Description

About CARLTON (BIGGIN HILL) LIMITED

CARLTON (BIGGIN HILL) LIMITED is an(a) Dissolved company incorporated on 10/11/1975 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON (BIGGIN HILL) LIMITED?

CARLTON (BIGGIN HILL) LIMITED is currently Dissolved. It was registered on 10/11/1975 and dissolved on 30/11/2010.

Where is CARLTON (BIGGIN HILL) LIMITED located?

CARLTON (BIGGIN HILL) LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does CARLTON (BIGGIN HILL) LIMITED do?

CARLTON (BIGGIN HILL) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CARLTON (BIGGIN HILL) LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved via voluntary strike-off.