CARLTON BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01057250

Incorporation date

07/06/1972

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/12/1986)

26/09/2017

Final Gazette dissolved following liquidation

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26/06/2017

Return of final meeting in a creditors' voluntary winding up

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24/02/2017

Liquidators' statement of receipts and payments to 2016-12-20

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22/12/2016

Registered office address changed from Sequoia House 398a Ringwood Road Ferndown Dorset BH22 9AU to Airport House Purley Way Croydon Surrey CR0 0XZ on 2016-12-22

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16/05/2016

Satisfaction of charge 3 in full

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19/01/2016

Appointment of a voluntary liquidator

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04/01/2016

Statement of affairs with form 4.19

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04/01/2016

Resolutions

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12/06/2015

Termination of appointment of Jeremy Michael Lewis as a secretary on 2015-03-01

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10/03/2015

Total exemption small company accounts made up to 2013-12-31

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31/12/2014

Compulsory strike-off action has been discontinued

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30/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

30/12/2014

First Gazette notice for compulsory strike-off

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27/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

27/11/2013

Register inspection address has been changed

View PDF (1 pages)

31/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

07/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

24/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

26/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

21/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/08/2010

Registered office address changed from Unit 13 Headlands Business Park Ringwood Hampshire BH24 3PB on 2010-08-25

View PDF (1 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/05/2009

Director appointed mr adam jaffer

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20/01/2009

Particulars of a mortgage or charge / charge no: 7

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03/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

18/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

26/11/2007

Return made up to 31/10/07; no change of members

View PDF (6 pages)

03/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

05/03/2007

Director resigned

View PDF (1 pages)

15/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

21/09/2006

Secretary's particulars changed

View PDF (1 pages)

23/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

22/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

26/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

New secretary appointed

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (1 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

01/09/2004

Registered office changed on 01/09/04 from: cbs house 1 wootton gardens bournemouth dorset BH1 1PW

View PDF (1 pages)

18/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

13/01/2004

Return made up to 31/10/03; full list of members

View PDF (6 pages)

28/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

31/07/2003

Ad 24/06/03--------- £ si 100@1=100 £ ic 250000/250100

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31/07/2003

Nc inc already adjusted 24/06/03

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31/07/2003

Resolutions

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31/07/2003

Resolutions

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31/07/2003

Resolutions

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31/07/2003

Resolutions

View PDF (7 pages)

07/12/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

09/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

13/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (20 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

14/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

New secretary appointed

View PDF (2 pages)

12/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

07/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

14/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

09/03/1999

Ad 17/12/98--------- £ si 247930@1=247930 £ ic 2070/250000

View PDF (2 pages)

09/03/1999

£ nc 5000/500000 17/12/98

View PDF (1 pages)

10/12/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

30/06/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

26/10/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

28/04/1997

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

14/11/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

09/05/1996

Accounts for a medium company made up to 1995-12-31

View PDF (17 pages)

07/05/1996

Return made up to 31/10/95; full list of members

View PDF (6 pages)

07/05/1996

Secretary resigned;director resigned

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07/05/1996

New secretary appointed

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07/05/1996

New secretary appointed

View PDF (1 pages)

27/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

11/05/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

Secretary resigned

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08/12/1994

Secretary resigned;new secretary appointed

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28/11/1994

Director resigned

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16/11/1994

Return made up to 31/10/94; no change of members

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19/08/1994

Accounts for a small company made up to 1993-12-31

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12/05/1994

Registered office changed on 12/05/94 from: wootton house wootton gardens bournemouth BH1 1PW

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26/10/1993

Return made up to 31/10/93; full list of members

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21/07/1993

Accounts for a small company made up to 1992-12-31

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15/02/1993

Return made up to 31/10/92; no change of members

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22/07/1992

Full accounts made up to 1991-12-31

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29/11/1991

Return made up to 31/10/91; no change of members

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29/11/1991

Registered office changed on 29/11/91

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30/07/1991

Particulars of mortgage/charge

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14/05/1991

Full accounts made up to 1990-12-31

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09/11/1990

Return made up to 31/10/90; full list of members

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09/11/1990

New director appointed

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09/11/1990

Full accounts made up to 1989-12-31

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25/10/1990

Secretary resigned;new secretary appointed

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25/10/1990

Registered office changed on 25/10/90 from: wootton house 1 wootton gardens bournemouth dorset BH1 1PW

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18/10/1990

Director resigned

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27/09/1990

Director resigned

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27/09/1990

New secretary appointed

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05/09/1990

Secretary resigned;director resigned;new director appointed

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03/01/1990

Full accounts made up to 1988-12-31

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25/10/1989

Return made up to 20/08/87; full list of members

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25/10/1989

Return made up to 09/09/88; full list of members

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19/02/1989

Full accounts made up to 1987-12-31

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12/01/1989

Particulars of mortgage/charge

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02/12/1987

Full accounts made up to 1986-12-31

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02/12/1987

Return made up to 10/10/86; full list of members

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30/12/1986

Full accounts made up to 1985-12-31

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29/12/1986

New director appointed

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARLTON BUSINESS SERVICES LIMITED

CARLTON BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 07/06/1972 with the registered office located at Airport House, Purley Way, Croydon, Surrey CR0 0XZ. There is currently 1 active director 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 BUSINESS SERVICES LIMITED?

CARLTON BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 07/06/1972 and dissolved on 26/09/2017.

Where is CARLTON BUSINESS SERVICES LIMITED located?

CARLTON BUSINESS SERVICES LIMITED is registered at Airport House, Purley Way, Croydon, Surrey CR0 0XZ.

What does CARLTON BUSINESS SERVICES LIMITED do?

CARLTON BUSINESS SERVICES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CARLTON BUSINESS SERVICES LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved following liquidation.