CARLTON PARK PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03473941

Incorporation date

30/11/1997

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 30/11/1997)

13/03/2010

Final Gazette dissolved following liquidation

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13/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

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13/12/2009

Return of final meeting in a members' voluntary winding up

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08/12/2009

Secretary's details changed for Mr Richard Allen Hawker on 2009-10-28

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02/04/2009

Registered office changed on 03/04/2009 from building 3 floor 2 carlton park narborough leicester LE19 0AL

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31/03/2009

Appointment of a voluntary liquidator

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31/03/2009

Resolutions

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31/03/2009

Declaration of solvency

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19/03/2009

Appointment Terminated Director colin jones

View PDF (1 pages)

04/12/2008

Return made up to 01/12/08; full list of members

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26/10/2008

Accounts made up to 2007-12-31

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09/12/2007

Return made up to 01/12/07; full list of members

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28/10/2007

Accounts made up to 2006-12-31

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21/12/2006

Return made up to 01/12/06; full list of members

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09/11/2006

Director resigned

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03/11/2006

Accounts made up to 2005-12-31

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14/12/2005

Return made up to 01/12/05; full list of members

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01/11/2005

Accounts made up to 2004-12-31

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12/12/2004

Return made up to 01/12/04; full list of members

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31/10/2004

Accounts made up to 2003-12-31

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15/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

Secretary resigned

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23/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

07/05/2003

Location of register of members

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13/01/2003

Registered office changed on 14/01/03 from: customer services centre carlton park, narborough leicester leics. LE9 5XX

View PDF (1 pages)

29/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

23/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

17/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

05/07/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

25/01/2001

Secretary's particulars changed

View PDF (1 pages)

11/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

19/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

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05/09/2000

New secretary appointed

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05/09/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

10/04/2000

Memorandum and Articles of Association

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10/04/2000

Resolutions

View PDF (1 pages)

07/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (1 pages)

15/06/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

03/12/1998

Return made up to 01/12/98; full list of members

View PDF (5 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

30/11/1997

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Lee, Andrew Philip	Director	01/09/2000 - 23/10/2006	46
Hawker, Richard Allen	Secretary	17/11/2003 - Present	32
ALLIANCE LIMITED	Corporate Secretary	03/09/1998 - 31/08/2000	50
ALLIANCE & LEICESTER (HOLDINGS) LIMITED	Corporate Director	30/11/1997 - Present	53
O'gorman, Timothy	Secretary	30/11/1997 - 03/09/1998	25

Persons with Significant Control

No PSC data available.

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Description

About CARLTON PARK PROPERTIES LIMITED

CARLTON PARK PROPERTIES LIMITED is an(a) Dissolved company incorporated on 30/11/1997 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 PARK PROPERTIES LIMITED?

CARLTON PARK PROPERTIES LIMITED is currently Dissolved. It was registered on 30/11/1997 and dissolved on 13/03/2010.

Where is CARLTON PARK PROPERTIES LIMITED located?

CARLTON PARK PROPERTIES LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What is the latest filing for CARLTON PARK PROPERTIES LIMITED?

The latest filing was on 13/03/2010: Final Gazette dissolved following liquidation.