CARLTON SCREEN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02823060

Incorporation date

31/05/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/05/1993)

29/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2010

Application to strike the company off the register

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

02/11/2009

Termination of appointment of Eleanor Irving as a secretary

View PDF (1 pages)

18/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

18/10/2009

Secretary's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (1 pages)

18/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

08/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

26/05/2009

Director appointed helen jane tautz

View PDF (1 pages)

26/05/2009

Director appointed eleanor kate irving

View PDF (1 pages)

25/05/2009

Appointment Terminated Director michael green

View PDF (1 pages)

25/05/2009

Appointment Terminated Director trevor davies

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

26/05/2008

Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: , now: company secretary

View PDF (1 pages)

26/02/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

10/05/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

24/10/2006

Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

08/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

30/05/2005

New secretary appointed

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

29/03/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

18/08/2004

Auditor's resignation

View PDF (2 pages)

29/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

27/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

New secretary appointed

View PDF (1 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (2 pages)

16/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

24/01/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

13/01/2002

Return made up to 31/12/01; no change of members

View PDF (2 pages)

14/10/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

08/07/2001

New director appointed

View PDF (2 pages)

03/01/2001

Return made up to 31/12/00; full list of members

View PDF (0 pages)

07/06/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Return made up to 31/12/99; no change of members

View PDF (3 pages)

10/01/2000

New director appointed

View PDF (2 pages)

28/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

27/07/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (3 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

10/12/1998

Director's particulars changed

View PDF (1 pages)

09/12/1998

Director's particulars changed

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

Certificate of change of name

View PDF (2 pages)

23/05/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

21/06/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

16/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

22/05/1997

Resolutions

View PDF (44 pages)

14/05/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

20/04/1997

Resolutions

View PDF (1 pages)

20/04/1997

Resolutions

View PDF (0 pages)

20/04/1997

Resolutions

View PDF (0 pages)

20/04/1997

Resolutions

View PDF (0 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Registered office changed on 08/04/97 from: western wood way langage science park plymouth PL7 5BG

View PDF (1 pages)

13/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

03/07/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

22/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

15/06/1995

Return made up to 01/06/95; full list of members

View PDF (7 pages)

19/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/06/1994

Return made up to 01/06/94; full list of members

View PDF (0 pages)

20/02/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

20/02/1994

Registered office changed on 21/02/94 from: 2ND floor 99 charterhouse street london EC1M 6AB

View PDF (0 pages)

06/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1993

Director resigned;new director appointed

View PDF (0 pages)

31/05/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARLTON SCREEN SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Rollason, William Peter	Director	07/03/1999 - 09/12/1999	153
Tautz, Helen Jane	Director	14/05/2009 - Present	332
Redfarn, Stephen Charles	Director	31/05/1993 - 23/03/1997	5
Hallmark Registrars Limited	Nominee Director	31/05/1993 - 31/05/1993	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	31/05/1993 - 31/05/1993	9278

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARLTON SCREEN SERVICES LIMITED

CARLTON SCREEN SERVICES LIMITED is an(a) Dissolved company incorporated on 31/05/1993 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. 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 SCREEN SERVICES LIMITED?

CARLTON SCREEN SERVICES LIMITED is currently Dissolved. It was registered on 31/05/1993 and dissolved on 29/11/2010.

Where is CARLTON SCREEN SERVICES LIMITED located?

CARLTON SCREEN SERVICES LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What is the latest filing for CARLTON SCREEN SERVICES LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.