CARLTON PROMOTIONAL SERVICES LTD.

Key Data

Status

Dissolved

Company No.

02361398

Incorporation date

14/03/1989

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/03/1989)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

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07/04/2009

Return made up to 15/03/09; full list of members

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07/04/2009

Appointment Terminated Secretary smh consulting (cambs) LTD

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

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22/12/2008

Return made up to 15/03/08; full list of members

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21/12/2008

Director's Change of Particulars / anni thomsen / 01/01/2008 / HouseName/Number was: , now: 16; Street was: 16 the fairway, now: the fairway; Region was: , now: cambridgeshire; Post Code was: CB3 8SR, now: CB23 8SR

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21/12/2008

Registered office changed on 22/12/2008 from 16 the fairway bar hill cambridge cambridgeshire CB3 8SR

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30/07/2008

Total exemption small company accounts made up to 2007-03-31

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23/05/2007

Total exemption small company accounts made up to 2006-03-31

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23/05/2007

Return made up to 15/03/07; full list of members

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26/07/2006

Return made up to 15/03/06; full list of members

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26/07/2006

New secretary appointed

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14/03/2006

Total exemption small company accounts made up to 2005-03-31

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22/11/2005

Registered office changed on 23/11/05 from: 36 rembrandt way bury st. Edmunds suffolk IP33 2LR

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22/11/2005

Secretary resigned

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14/06/2005

Return made up to 15/03/05; full list of members

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02/02/2005

Total exemption small company accounts made up to 2004-03-31

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06/04/2004

Return made up to 15/03/04; full list of members

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01/02/2004

Full accounts made up to 2003-03-31

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23/03/2003

Return made up to 15/03/03; full list of members

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03/02/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

19/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

19/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

19/03/2000

Return made up to 15/03/00; full list of members

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29/01/2000

Full accounts made up to 1999-03-31

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18/03/1999

Return made up to 15/03/99; no change of members

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04/02/1999

Full accounts made up to 1998-03-31

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22/03/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

12/03/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

18/03/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

03/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

12/03/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

21/01/1995

Accounting reference date extended from 14/03 to 31/03

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16/01/1995

Full accounts made up to 1994-03-14

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12/03/1994

Return made up to 15/03/94; no change of members

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23/02/1994

Full accounts made up to 1993-03-14

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02/03/1993

Return made up to 15/03/93; no change of members

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02/03/1993

Director resigned

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04/02/1993

Full accounts made up to 1992-03-31

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25/06/1992

Accounting reference date shortened from 31/03 to 14/03

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25/06/1992

Full accounts made up to 1991-03-14

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04/03/1992

Full accounts made up to 1990-03-14

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04/03/1992

Secretary resigned

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04/03/1992

Return made up to 15/03/92; full list of members

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04/03/1992

Registered office changed on 05/03/92

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04/03/1992

Secretary resigned

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23/09/1991

New secretary appointed

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23/09/1991

Return made up to 15/03/91; no change of members

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23/09/1991

Return made up to 15/03/90; full list of members

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15/09/1991

Secretary resigned

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11/09/1991

Registered office changed on 12/09/91 from: 16 the fairway bar hill cambridge CB3 8SR

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18/07/1989

Certificate of change of name

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16/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1989

Registered office changed on 17/07/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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14/03/1989

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SMH CONSULTING (CAMBS) LTD	Corporate Secretary	31/05/2006 - 14/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About CARLTON PROMOTIONAL SERVICES LTD.

CARLTON PROMOTIONAL SERVICES LTD. is an(a) Dissolved company incorporated on 14/03/1989 with the registered office located at 16 The Fairway, Bar Hill, Cambridge, Cambridgeshire CB23 8SR. There is currently no 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 PROMOTIONAL SERVICES LTD.?

CARLTON PROMOTIONAL SERVICES LTD. is currently Dissolved. It was registered on 14/03/1989 and dissolved on 16/08/2010.

Where is CARLTON PROMOTIONAL SERVICES LTD. located?

CARLTON PROMOTIONAL SERVICES LTD. is registered at 16 The Fairway, Bar Hill, Cambridge, Cambridgeshire CB23 8SR.

What does CARLTON PROMOTIONAL SERVICES LTD. do?

CARLTON PROMOTIONAL SERVICES LTD. operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for CARLTON PROMOTIONAL SERVICES LTD.?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.