CARLTON HEIGHTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04744800

Incorporation date

24/04/2003

Size

Classification

Contacts

Registered address

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Latest events (Record since 24/04/2003)

13/09/2010

Final Gazette dissolved via compulsory strike-off

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31/05/2010

First Gazette notice for compulsory strike-off

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29/10/2009

Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2009-10-30

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28/10/2009

Termination of appointment of Tms South West Limited as a secretary

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20/08/2009

Secretary's Change of Particulars / torbay management services LIMITED / 11/08/2009 / Surname was: torbay management services LIMITED, now: tms south west LIMITED

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11/08/2009

Registered office changed on 12/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ

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10/08/2009

Secretary's Change of Particulars / torbay management services LIMITED / 06/08/2009 / HouseName/Number was: 1, now: endsleigh house

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16/06/2009

Return made up to 25/04/09; full list of members

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19/02/2009

Total exemption full accounts made up to 2008-05-31

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17/11/2008

Secretary appointed torbay management services LIMITED

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17/11/2008

Registered office changed on 18/11/2008 from stairs farm house high street hartfield east sussex TN7 4AB

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26/10/2008

Registered office changed on 27/10/2008 from 19 billsmore green solihull west midlands B92 9LN

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12/10/2008

Appointment Terminated Secretary torbay management services LIMITED

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12/10/2008

Registered office changed on 13/10/2008 from 1 montpellier terrace torquay devon TQ1 1BJ

View PDF (1 pages)

27/07/2008

Return made up to 25/04/08; full list of members

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07/04/2008

Accounting reference date extended from 30/04/2008 to 31/05/2008

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07/04/2008

Registered office changed on 08/04/2008 from torbay management services LIMITED 1 montpellier road torquay devon TQ1 1BJ

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11/02/2008

Accounts made up to 2007-04-30

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10/07/2007

New secretary appointed

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10/07/2007

Registered office changed on 11/07/07 from: 240 stratford road shirley solihull west midlands B90 3AE

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06/06/2007

Return made up to 25/04/07; full list of members

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08/01/2007

Accounts made up to 2006-04-30

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28/08/2006

Return made up to 25/04/06; full list of members

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22/03/2006

Director resigned

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09/03/2006

Registered office changed on 10/03/06 from: 1 oakwood road doddington road lincoln lincolnshire LN6 3LH

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02/03/2006

Accounts made up to 2005-04-30

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24/10/2005

Return made up to 25/04/05; full list of members

View PDF (9 pages)

10/10/2005

Registered office changed on 11/10/05 from: 240 stratford road shirley solihull west midlands B90 3AE

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08/06/2005

Registered office changed on 09/06/05 from: 9 roundham road paignton devon TQ4 6EZ

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09/12/2004

Accounts made up to 2004-04-30

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01/12/2004

Secretary resigned

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06/09/2004

Director resigned

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31/08/2004

New director appointed

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

New director appointed

View PDF (1 pages)

08/08/2004

New director appointed

View PDF (1 pages)

08/08/2004

New secretary appointed;new director appointed

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05/07/2004

Director resigned

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05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

24/06/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

24/06/2004

Registered office changed on 25/06/04

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24/04/2003

Incorporation

View PDF (14 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Last made up date

30/05/2008

Next account date

30/05/2009

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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
TORBAY MANAGEMENT SERVICES LIMITED	Corporate Secretary	31/05/2007 - 04/09/2008	129
TORBAY MANAGEMENT SERVICES LIMITED	Corporate Secretary	09/11/2008 - 25/10/2009	129
Peyton, David Thomas	Director	15/06/2004 - Present	6
Whiteley, Richard Herbert	Director	15/06/2004 - 19/03/2006	2
Withers, Anthony	Director	15/06/2004 - 25/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About CARLTON HEIGHTS MANAGEMENT COMPANY LIMITED

CARLTON HEIGHTS MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 24/04/2003 with the registered office located at 8 Milesbush Avenue, Castle Bromwich, Birmingham B36 9UA. There are currently 4 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 HEIGHTS MANAGEMENT COMPANY LIMITED?

CARLTON HEIGHTS MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 24/04/2003 and dissolved on 13/09/2010.

Where is CARLTON HEIGHTS MANAGEMENT COMPANY LIMITED located?

CARLTON HEIGHTS MANAGEMENT COMPANY LIMITED is registered at 8 Milesbush Avenue, Castle Bromwich, Birmingham B36 9UA.

What is the latest filing for CARLTON HEIGHTS MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.