CARLTON HERITAGE LIMITED

Key Data

Status

Dissolved

Company No.

04425935

Incorporation date

26/04/2002

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2002)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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15/12/2011

Application to strike the company off the register

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23/09/2011

Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales on 2011-09-23

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19/09/2011

Registered office address changed from Unit 35 Suite 2 Ty Matthew, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales on 2011-09-19

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01/07/2011

Annual return made up to 2011-04-26 with full list of shareholders

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01/02/2011

Termination of appointment of Andrew Hindmarch as a secretary

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01/02/2011

Termination of appointment of Andrew Hindmarch as a director

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07/07/2010

Termination of appointment of George Davidson as a director

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19/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

13/04/2010

Appointment of Andrew John Hindmarch as a director

View PDF (3 pages)

13/04/2010

Appointment of Andrew John Hindmarch as a secretary

View PDF (3 pages)

13/04/2010

Termination of appointment of Graeme Dexter as a secretary

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30/03/2010

Accounts for a dormant company made up to 2010-02-28

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30/04/2009

Accounts made up to 2009-02-28

View PDF (1 pages)

27/04/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

07/08/2008

Registered office changed on 07/08/2008 from 82B bowen court st asaph business park st asaph denbighshire LL17 0JE

View PDF (1 pages)

30/04/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

29/04/2008

Accounts made up to 2008-02-28

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26/04/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

24/03/2007

Accounts made up to 2007-02-28

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13/09/2006

Accounts made up to 2006-02-28

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08/09/2006

Registered office changed on 08/09/06 from: new foundry building johnstown wrexham LL14 1LU

View PDF (1 pages)

02/06/2006

Resolutions

View PDF (1 pages)

02/05/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

13/07/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

14/03/2005

Accounts made up to 2005-02-28

View PDF (1 pages)

28/04/2004

Accounts made up to 2004-02-28

View PDF (1 pages)

27/04/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

09/09/2003

Accounts made up to 2003-02-28

View PDF (1 pages)

28/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

19/07/2002

Registered office changed on 19/07/02 from: y werddon, pentrefelin wrexham clwyd LL13 7LT

View PDF (1 pages)

24/05/2002

Accounting reference date shortened from 30/04/03 to 28/02/03

View PDF (1 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (8 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

26/04/2002

Incorporation

View PDF (17 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

28/02/2010

Last change occurred

28/02/2010

Accounts

Dormant

Last made up date

28/02/2010

Next account date

28/02/2011

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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
Watkin Jones, Glyn	Director	26/04/2002 - Present	225
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/04/2002 - 26/04/2002	99600
Bullivant, Peter Wild	Director	26/04/2002 - 26/04/2002	100
Hindmarch, Andrew John	Director	22/03/2010 - 31/01/2011	22
Davidson, George Charles Smith	Director	12/01/2006 - 30/06/2010	20

Persons with Significant Control

No PSC data available.

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Description

About CARLTON HERITAGE LIMITED

CARLTON HERITAGE LIMITED is an(a) Dissolved company incorporated on 26/04/2002 with the registered office located at C/O HERITAGE HOLDINGS (NORTH WALES) LIMITED, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd LL57 4YH. 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 HERITAGE LIMITED?

CARLTON HERITAGE LIMITED is currently Dissolved. It was registered on 26/04/2002 and dissolved on 10/04/2012.

Where is CARLTON HERITAGE LIMITED located?

CARLTON HERITAGE LIMITED is registered at C/O HERITAGE HOLDINGS (NORTH WALES) LIMITED, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd LL57 4YH.

What does CARLTON HERITAGE LIMITED do?

CARLTON HERITAGE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CARLTON HERITAGE LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.