CARLTON MOTOR COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03793961

Incorporation date

22/06/1999

Size

Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

28/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2009

Liquidators' statement of receipts and payments to 2009-12-04

View PDF (6 pages)

28/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/07/2009

Liquidators' statement of receipts and payments to 2009-06-15

View PDF (6 pages)

29/12/2008

Liquidators' statement of receipts and payments to 2008-12-15

View PDF (6 pages)

02/07/2008

Liquidators' statement of receipts and payments to 2008-12-15

View PDF (6 pages)

01/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

04/07/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

08/01/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

05/01/2006

Registered office changed on 06/01/06 from: mount manor house 16 the mount guildford surrey GU2 4HS

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (1 pages)

21/12/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2005

Statement of affairs

View PDF (5 pages)

03/01/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

04/10/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

04/10/2004

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

20/09/2004

Accounts for a small company made up to 2001-08-31

View PDF (9 pages)

19/09/2004

Return made up to 23/06/04; full list of members

View PDF (5 pages)

25/11/2003

Registered office changed on 26/11/03 from: 1 high street knaphill woking surrey GU21 2PG

View PDF (1 pages)

03/07/2003

Return made up to 23/06/03; full list of members

View PDF (4 pages)

03/07/2002

Return made up to 23/06/02; full list of members

View PDF (5 pages)

03/04/2002

Return made up to 23/06/01; full list of members

View PDF (5 pages)

28/01/2002

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

22/01/2002

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

13/12/2000

Director's particulars changed

View PDF (1 pages)

13/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2000

Return made up to 23/06/00; full list of members

View PDF (5 pages)

06/07/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Resolutions

View PDF (0 pages)

07/07/1999

Resolutions

View PDF (0 pages)

07/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (2 pages)

22/06/1999

Incorporation

View PDF (19 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

30/08/2004

Last change occurred

30/08/2004

Accounts

Small

Last made up date

30/08/2004

Next account date

30/08/2005

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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
Reed, Gail Marie	Secretary	22/06/1999 - Present	-
Reed, Carlton James	Director	22/06/1999 - Present	-
Reed, Gail Marie	Director	22/06/1999 - Present	-
CHANCERY DIRECTORS LIMITED	Corporate Director	22/06/1999 - 22/06/1999	75
CHANCERY SECRETARIES LIMITED	Corporate Secretary	22/06/1999 - 22/06/1999	95

Persons with Significant Control

No PSC data available.

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Description

About CARLTON MOTOR COMPANY LIMITED

CARLTON MOTOR COMPANY LIMITED is an(a) Dissolved company incorporated on 22/06/1999 with the registered office located at The Clock House, 140 London Road, Guildford GU1 1UW. There are currently 3 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 MOTOR COMPANY LIMITED?

CARLTON MOTOR COMPANY LIMITED is currently Dissolved. It was registered on 22/06/1999 and dissolved on 28/03/2010.

Where is CARLTON MOTOR COMPANY LIMITED located?

CARLTON MOTOR COMPANY LIMITED is registered at The Clock House, 140 London Road, Guildford GU1 1UW.

What does CARLTON MOTOR COMPANY LIMITED do?

CARLTON MOTOR COMPANY LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CARLTON MOTOR COMPANY LIMITED?

The latest filing was on 28/03/2010: Final Gazette dissolved following liquidation.