Carlton Shopfitting Limited

Company Name	Carlton Shopfitting Limited
Company Status	Dissolved
Company Number	01602715
Category	Private Limited Company
Incorporation Date	8 December 1981(42 years, 5 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Vincent Paul Kerr
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2000(18 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rossendale Baghill Road Tingley Wakefield West Yorkshire WF3 1DF

Director Name	Mrs Jacqueline Anne Kerr
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2005(23 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 30 September 2014)
Role	Nurse
Country of Residence	England
Correspondence Address	Rossendale Baghill Road Tingley Wakefield West Yorkshire WF3 1DE

Secretary Name	Mr Vincent Paul Kerr
Nationality	British
Status	Closed
Appointed	15 June 2005(23 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rossendale Baghill Road Tingley Wakefield West Yorkshire WF3 1DF

Director Name	Mr Denis Blythe
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 April 2000)
Role	Shopfitter
Correspondence Address	2 Hollybank Avenue Batley West Yorkshire WF17 0AQ

Director Name	Mrs Joyce Blythe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 April 2000)
Role	Chairman
Correspondence Address	2 Hollybank Avenue Batley West Yorkshire WF17 0AQ

Director Name	Mr Phillip Keith Pearson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 April 2000)
Role	Shopfitter
Correspondence Address	108 Rein Road Tingley Wakefield West Yorkshire WF3 1JB

Director Name	Mrs Shirley Pearson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 April 2000)
Role	Secretary
Correspondence Address	108 Rein Road Tingley Wakefield West Yorkshire WF3 1JB

Secretary Name	Mrs Shirley Pearson
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	108 Rein Road Tingley Wakefield West Yorkshire WF3 1JB

Director Name	Carolyn Massarella
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 10 May 2005)
Role	Company Director
Correspondence Address	Granary Cottage Roecliffe Court Hessay York YO5 8LD

Secretary Name	Carolyn Massarella
Nationality	British
Status	Resigned
Appointed	14 April 2000(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	Granary Cottage Roecliffe Court Hessay York YO5 8LD

Location

Registered Address	St. Michaels Mews 18 Saint Michaels Road Leeds West Yorkshire LS6 3AW
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

2k at £1	Kerr Interiors LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
5 June 2014	Application to strike the company off the register (3 pages)
21 May 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 2,000 (5 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
18 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 December 2010	Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
2 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Return made up to 19/05/09; full list of members (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 August 2008	Return made up to 19/05/08; no change of members (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007	Return made up to 19/05/07; full list of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 June 2006	Return made up to 19/05/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 November 2005	Director resigned (1 page)
23 July 2005	New director appointed (1 page)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New secretary appointed (1 page)
9 June 2005	Declaration of assistance for shares acquisition (4 pages)
27 May 2005	Return made up to 19/05/05; full list of members (7 pages)
26 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 May 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 June 2004	Return made up to 19/05/04; full list of members (7 pages)
26 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
24 June 2003	Return made up to 19/05/03; full list of members (7 pages)
11 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
18 June 2002	Return made up to 19/05/02; full list of members (7 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 May 2001	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2000	Return made up to 19/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
19 May 2000	Full accounts made up to 31 March 2000 (10 pages)
5 May 2000	Registered office changed on 05/05/00 from: carlton works carlton street dewsbury west yorkshire WF13 2AZ (1 page)
27 May 1999	Return made up to 19/05/99; no change of members (4 pages)
27 May 1999	Full accounts made up to 31 March 1999 (10 pages)
28 May 1998	Full accounts made up to 31 March 1998 (10 pages)
28 May 1998	Return made up to 19/05/98; full list of members (6 pages)
22 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 May 1997	Return made up to 19/05/97; no change of members (4 pages)
10 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 June 1996	Return made up to 24/05/96; no change of members (4 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 June 1995	Return made up to 24/05/95; full list of members (6 pages)
8 December 1981	Certificate of incorporation (1 page)

Carlton Shopfitting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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