CARLTON PRIVATE HIRE LIMITED

Key Data

Status

Dissolved

Company No.

03995105

Incorporation date

15/05/2000

Size

Total Exemption Small

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

01/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2010

Application to strike the company off the register

View PDF (5 pages)

22/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-05-16 with full list of shareholders

View PDF (4 pages)

22/01/2010

Annual return made up to 2008-05-16 with full list of shareholders

View PDF (4 pages)

22/11/2009

Annual return made up to 2007-05-16 with full list of shareholders

View PDF (4 pages)

10/06/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

04/11/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

05/08/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

26/10/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

31/07/2006

Registered office changed on 01/08/06 from: hampton house oldham road middleton lancashire M24 1GT

View PDF (1 pages)

31/05/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

04/12/2005

Registered office changed on 05/12/05 from: 29 cottenham lane salford lancashire M7 1TW

View PDF (1 pages)

10/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

13/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

31/05/2004

Return made up to 16/05/04; full list of members

View PDF (8 pages)

31/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

28/05/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

28/05/2003

Director's particulars changed

View PDF (0 pages)

26/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (7 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

15/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

12/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

01/07/2001

Ad 16/05/00--------- £ si 1@1

View PDF (2 pages)

21/06/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

29/10/2000

Secretary resigned

View PDF (1 pages)

29/10/2000

New secretary appointed

View PDF (2 pages)

29/10/2000

New director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Incorporation

View PDF (13 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	15/05/2000 - 15/05/2000	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	15/05/2000 - 15/05/2000	2726
Totton, Dennis	Secretary	02/04/2003 - Present	-
Parker, John	Director	15/05/2000 - Present	-
Totton, Dennis	Director	23/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARLTON PRIVATE HIRE LIMITED

CARLTON PRIVATE HIRE LIMITED is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at 47 Edward Street, Salford, Gt Manchester M7 1SP. 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 PRIVATE HIRE LIMITED?

CARLTON PRIVATE HIRE LIMITED is currently Dissolved. It was registered on 15/05/2000 and dissolved on 01/11/2010.

Where is CARLTON PRIVATE HIRE LIMITED located?

CARLTON PRIVATE HIRE LIMITED is registered at 47 Edward Street, Salford, Gt Manchester M7 1SP.

What does CARLTON PRIVATE HIRE LIMITED do?

CARLTON PRIVATE HIRE LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for CARLTON PRIVATE HIRE LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.