CARLTON US INVESTMENTS

Key Data

Status

Dissolved

Company No.

01697987

Incorporation date

08/02/1983

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1987)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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27/12/2011

Application to strike the company off the register

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09/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

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12/09/2011

Accounts for a dormant company made up to 2010-12-31

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08/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (16 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

18/10/2009

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

View PDF (2 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)

29/09/2009

Appointment Terminated Secretary granada nominees LIMITED

View PDF (1 pages)

02/09/2009

Return made up to 01/08/09; full list of members

View PDF (7 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

16/02/2009

Resolutions

View PDF (9 pages)

14/09/2008

Return made up to 11/09/08; full list of members

View PDF (7 pages)

26/08/2008

Director appointed helen jane tautz

View PDF (1 pages)

26/08/2008

Director appointed eleanor kate irving

View PDF (1 pages)

26/08/2008

Appointment Terminated Director itv productions LTD

View PDF (1 pages)

25/08/2008

Appointment Terminated Director granada nominees LIMITED

View PDF (1 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/01/2008

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

View PDF (3 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/03/2007

Resolutions

View PDF (0 pages)

29/03/2007

Resolutions

View PDF (2 pages)

22/03/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

22/03/2007

Re-registration of Memorandum and Articles

View PDF (17 pages)

22/03/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

22/03/2007

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

22/03/2007

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

22/03/2007

Resolutions

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22/03/2007

Resolutions

View PDF (2 pages)

20/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

17/01/2007

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

View PDF (3 pages)

01/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (13 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 (3 pages)

15/12/2005

New secretary appointed

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/03/2005

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

View PDF (3 pages)

03/01/2005

Resolutions

View PDF (1 pages)

18/08/2004

Auditor's resignation

View PDF (2 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/05/2004

New director appointed

View PDF (1 pages)

17/05/2004

New secretary appointed

View PDF (1 pages)

17/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2004

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

View PDF (1 pages)

16/01/2004

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

View PDF (1 pages)

13/01/2004

Return made up to 31/12/03; no change of members

View PDF (2 pages)

20/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

06/06/2003

Auditor's resignation

View PDF (2 pages)

29/01/2003

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

View PDF (5 pages)

25/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

08/07/2002

Director resigned

View PDF (1 pages)

07/01/2002

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

View PDF (2 pages)

06/01/2002

New director appointed

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

27/02/2001

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

View PDF (3 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

10/02/2000

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

View PDF (3 pages)

29/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

18/02/1999

Director resigned

View PDF (1 pages)

25/01/1999

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

View PDF (9 pages)

01/11/1998

Auditor's resignation

View PDF (2 pages)

23/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

18/06/1998

Certificate of cancellation of share premium account

View PDF (1 pages)

18/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Court order

View PDF (3 pages)

17/06/1998

New director appointed

View PDF (2 pages)

30/01/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

27/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (10 pages)

08/09/1996

Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE

View PDF (1 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

21/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

13/09/1995

New director appointed

View PDF (3 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

18/01/1995

Return made up to 31/12/94; full list of members

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01/08/1994

Full accounts made up to 1993-09-30

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24/07/1994

Ad 29/06/94--------- £ si 1@1=1 £ ic 46033/46034

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24/07/1994

Resolutions

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24/07/1994

Resolutions

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24/07/1994

£ nc 500000/599000 28/06/94

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22/02/1994

Registered office changed on 23/02/94 from: 10 portman road reading berkshire RG3 1EA

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02/02/1994

Return made up to 31/12/93; full list of members

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23/01/1994

Director resigned

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23/01/1994

Director resigned

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06/01/1994

Certificate of change of name

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06/10/1993

Director resigned

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29/07/1993

Full accounts made up to 1992-09-30

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23/02/1993

Statement of affairs

View PDF (5 pages)

23/02/1993

Ad 31/12/92--------- £ si 45833@1

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23/02/1993

Memorandum and Articles of Association

View PDF (33 pages)

02/02/1993

Ad 31/12/92--------- £ si 45833@1

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02/02/1993

New director appointed

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01/02/1993

Resolutions

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01/02/1993

Resolutions

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01/02/1993

Resolutions

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01/02/1993

Nc inc already adjusted 31/12/92

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16/01/1993

Return made up to 31/12/92; full list of members

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02/11/1992

Director resigned

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16/08/1992

Director's particulars changed

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02/08/1992

Full accounts made up to 1991-09-30

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06/02/1992

New director appointed

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22/01/1992

Return made up to 31/12/91; full list of members

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09/10/1991

New director appointed

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14/08/1991

Full accounts made up to 1990-09-30

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27/07/1991

Director's particulars changed

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25/07/1991

Director resigned

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22/07/1991

Secretary's particulars changed

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21/05/1991

Resolutions

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28/04/1991

Resolutions

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12/02/1991

Director resigned

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10/01/1991

Resolutions

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10/01/1991

Resolutions

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10/01/1991

Return made up to 31/12/90; full list of members

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10/12/1990

Director resigned

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07/10/1990

Secretary resigned;new secretary appointed

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11/09/1990

Full accounts made up to 1989-09-30

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17/05/1990

Director resigned;new director appointed

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21/01/1990

Return made up to 12/01/90; full list of members

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14/08/1989

Full accounts made up to 1988-09-30

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01/02/1989

Return made up to 13/01/89; full list of members

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09/08/1988

Full accounts made up to 1987-09-30

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08/02/1988

Return made up to 14/01/88; full list of members

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08/02/1988

New director appointed

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15/11/1987

Director resigned

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15/09/1987

Auditor's resignation

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20/08/1987

Full accounts made up to 1986-09-30

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30/06/1987

Director resigned

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07/04/1987

New director appointed

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14/02/1987

Return made up to 21/11/86; full list of members

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
ITV PRODUCTIONS LTD	Corporate Director	19/03/2007 - 10/08/2008	42
GRANADA NOMINEES LIMITED	Corporate Secretary	19/03/2007 - 31/08/2009	103
GRANADA NOMINEES LIMITED	Corporate Director	19/03/2007 - 10/08/2008	103
Kearney, Matthew Joseph	Director	10/09/1995 - 26/06/2002	36
Tautz, Helen Jane	Director	10/08/2008 - Present	331

Persons with Significant Control

No PSC data available.

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Description

About CARLTON US INVESTMENTS

CARLTON US INVESTMENTS is an(a) Dissolved company incorporated on 08/02/1983 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 US INVESTMENTS?

CARLTON US INVESTMENTS is currently Dissolved. It was registered on 08/02/1983 and dissolved on 23/04/2012.

Where is CARLTON US INVESTMENTS located?

CARLTON US INVESTMENTS is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does CARLTON US INVESTMENTS do?

CARLTON US INVESTMENTS operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CARLTON US INVESTMENTS?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.