J.B. CARLTON & CO. LIMITED

Key Data

Status

Dissolved

Company No.

02540271

Incorporation date

16/09/1990

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1990)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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08/06/2010

Voluntary strike-off action has been suspended

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31/05/2010

First Gazette notice for voluntary strike-off

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19/05/2010

Application to strike the company off the register

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06/01/2010

Termination of appointment of Ursula Carlton as a director

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06/01/2010

Termination of appointment of John Carlton as a director

View PDF (1 pages)

06/01/2010

Termination of appointment of John Carlton as a secretary

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

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06/10/2009

Secretary's details changed for Mr John Brian Carlton on 2009-09-17

View PDF (1 pages)

06/10/2009

Director's details changed for Mrs Ursula Carlton on 2009-09-17

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06/10/2009

Director's details changed for Mr John Brian Carlton on 2009-09-17

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06/09/2009

Total exemption small company accounts made up to 2008-11-30

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30/09/2008

Return made up to 17/09/08; full list of members

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10/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

10/07/2008

Registered office changed on 11/07/2008 from unit 13 sherrington way lister road basingstoke hampshire RG22 4DQ

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30/09/2007

Return made up to 17/09/07; full list of members

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25/04/2007

Total exemption small company accounts made up to 2006-11-30

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27/09/2006

Return made up to 17/09/06; full list of members

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27/09/2006

Location of register of members address changed

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27/09/2006

Location of debenture register address changed

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02/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

27/09/2005

Return made up to 17/09/05; full list of members

View PDF (8 pages)

21/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (12 pages)

14/10/2004

Return made up to 17/09/04; full list of members

View PDF (8 pages)

14/10/2004

Location of register of members address changed

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14/10/2004

Location of debenture register address changed

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10/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

25/09/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

17/03/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

09/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

20/08/2002

Accounting reference date extended from 31/05/02 to 30/11/02

View PDF (1 pages)

02/10/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

02/10/2001

Location of register of members address changed

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02/10/2001

Location of debenture register address changed

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06/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

18/10/2000

Accounts for a small company made up to 2000-05-31

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10/10/2000

Return made up to 17/09/00; full list of members

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15/02/2000

Particulars of mortgage/charge

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16/11/1999

Resolutions

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16/11/1999

Resolutions

View PDF (1 pages)

16/11/1999

Ad 30/09/99--------- £ si 132390@1=132390 £ ic 100/132490

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16/11/1999

£ nc 10000/1000000 30/09/99

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03/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

03/10/1999

Director's particulars changed

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03/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

02/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

04/10/1998

Return made up to 17/09/98; no change of members

View PDF (4 pages)

04/10/1998

Registered office changed on 05/10/98

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04/10/1998

Location of register of members address changed

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04/10/1998

Location of debenture register address changed

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02/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

30/09/1997

Return made up to 17/09/97; full list of members

View PDF (6 pages)

30/09/1997

Location of register of members address changed

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30/09/1997

Location of debenture register address changed

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20/10/1996

Full accounts made up to 1996-05-31

View PDF (12 pages)

17/09/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

17/09/1996

Location of register of members address changed

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17/09/1996

Location of debenture register address changed

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17/09/1996

Director resigned

View PDF (1 pages)

02/10/1995

Return made up to 17/09/95; no change of members

View PDF (4 pages)

02/10/1995

Director's particulars changed

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24/09/1995

Full accounts made up to 1995-05-31

View PDF (13 pages)

04/11/1994

Return made up to 17/09/94; full list of members

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04/11/1994

Director's particulars changed

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18/10/1994

Accounts made up to 1994-05-31

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19/09/1993

Return made up to 17/09/93; no change of members

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31/08/1993

Accounts made up to 1993-05-31

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28/08/1993

Registered office changed on 29/08/93 from: 60 high street chobham surrey GU24 8AA

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23/01/1993

Accounts made up to 1992-05-31

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16/10/1992

Return made up to 19/07/92; no change of members

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27/09/1992

Resolutions

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30/09/1991

Return made up to 17/09/91; full list of members

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24/07/1991

Ad 21/09/90--------- £ si 98@1=98 £ ic 2/100

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24/07/1991

Full accounts made up to 1991-05-31

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04/10/1990

New director appointed

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04/10/1990

Accounting reference date notified as 31/05

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30/09/1990

Director resigned;new director appointed

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30/09/1990

Secretary resigned;new secretary appointed

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16/09/1990

Incorporation

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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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About J.B. CARLTON & CO. LIMITED

J.B. CARLTON & CO. LIMITED is an(a) Dissolved company incorporated on 16/09/1990 with the registered office located at Lyde House Water End, Basing, Basingstoke, Hampshire RG24 7BA. 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 J.B. CARLTON & CO. LIMITED?

J.B. CARLTON & CO. LIMITED is currently Dissolved. It was registered on 16/09/1990 and dissolved on 13/09/2010.

Where is J.B. CARLTON & CO. LIMITED located?

J.B. CARLTON & CO. LIMITED is registered at Lyde House Water End, Basing, Basingstoke, Hampshire RG24 7BA.

What does J.B. CARLTON & CO. LIMITED do?

J.B. CARLTON & CO. LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for J.B. CARLTON & CO. LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.