Carlton Interiors Group Plc

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	George Rajkumar Rajendra
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(8 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	29 Higher Green Epsom Surrey KT17 3BB

Secretary Name	George Rajkumar Rajendra
Nationality	British
Status	Closed
Appointed	20 November 1992(8 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	29 Higher Green Epsom Surrey KT17 3BB

Director Name	Arthur Stephen Wiltshire
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1992(8 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	Kims Cottage 70 West Farm Avenue Ashtead Surrey KT21 2JY

Director Name	David John Anderson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(8 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 04 December 1992)
Role	Company Director
Correspondence Address	Guards Cottage Mountnessing Brentwood Essex CM13 1UL

Director Name	Edwin Bruce Bisset
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(8 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 December 1992)
Role	Company Director
Correspondence Address	Shawfield Woldingham Surrey CR3 7BE

Director Name	Mr Francis Haig Cardwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunwood East Drive Wentworth Estate Virginia Water Surrey GU25 4JT

Director Name	Alan Geary
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 November 1993)
Role	Company Director
Correspondence Address	Brindle Lodge 12 Manor Road Bishopsteignton Teignmouth Devon TQ14 9SU

Director Name	Mr Michael Homer
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(8 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Rhome Kings Farm Blakes Lane Upper Wargrave Berkshire RG10 8LA

Director Name	John Martin Lawson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(8 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 1993)
Role	Company Director
Correspondence Address	5 Crocus Way Simons Park Wokingham Berkshire RG11 2NW

Director Name	Mr David Frank Shephard
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(8 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Churchill Drive Rowley Regis West Midlands B65 8DX

Director Name	Terence John Clark
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	30 India Street Edinburgh EH3 6HB Scotland

Director Name	Mr Andrew John Osmond
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(10 years after company formation)
Appointment Duration	4 years, 6 months (resigned 03 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holbrook Lane Chislehurst Kent BR7 6PE

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

14 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2004	Receiver ceasing to act (1 page)
13 October 2004	Receiver ceasing to act (1 page)
7 September 2001	Receiver's abstract of receipts and payments (3 pages)
6 September 2001	Receiver ceasing to act (1 page)
31 May 2001	Receiver's abstract of receipts and payments (4 pages)
2 March 2001	Receiver ceasing to act (1 page)
2 March 2001	Receiver ceasing to act (1 page)
2 March 2001	Appointment of receiver/manager (1 page)
2 March 2001	Appointment of receiver/manager (1 page)
2 March 2001	Receiver ceasing to act (1 page)
2 March 2001	Appointment of receiver/manager (1 page)
16 March 2000	Receiver's abstract of receipts and payments (4 pages)
23 February 1999	Receiver's abstract of receipts and payments (4 pages)
5 January 1999	Director resigned (1 page)
29 January 1998	Receiver's abstract of receipts and payments (4 pages)
26 October 1996	Registered office changed on 26/10/96 from: albion court 5 albion place leeds LS1 6JP (1 page)
7 February 1996	Receiver's abstract of receipts and payments (2 pages)
7 February 1996	Receiver's abstract of receipts and payments (2 pages)
7 February 1996	Receiver's abstract of receipts and payments (4 pages)
12 May 1995	Administrative Receiver's report (16 pages)

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