Company NameCarlton Automotive Limited
Company StatusDissolved
Company Number02388698
CategoryPrivate Limited Company
Incorporation Date24 May 1989(32 years, 5 months ago)
Dissolution Date1 June 2004 (17 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2416Manufacture of plastics in primary forms
SIC 20160Manufacture of plastics in primary forms

Directors

Director NameStuart Allatt
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1991(2 years after company formation)
Appointment Duration13 years (closed 01 June 2004)
RoleCompany Director
Correspondence AddressTaymir House 25 Lee Lane
Royston
Barnsley
South Yorkshire
S71 4RT
Secretary NameStuart Allatt
NationalityBritish
StatusClosed
Appointed24 May 1991(2 years after company formation)
Appointment Duration13 years (closed 01 June 2004)
RoleCompany Director
Correspondence AddressTaymir House 25 Lee Lane
Royston
Barnsley
South Yorkshire
S71 4RT
Director NameJanette Allatt
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1992(2 years, 8 months after company formation)
Appointment Duration12 years, 4 months (closed 01 June 2004)
RoleSecretary
Correspondence AddressTaymir House 25 Lee Lane
Royston
Barnsley
South Yorkshire
S71 4RT
Director NameDavid Peasant
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(2 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 03 February 1992)
RoleCompany Director
Correspondence Address8 Parkgate Close
Mosborough
Sheffield
South Yorkshire
S19 5DD

Location

Registered AddressMidlands Works
Filey Avenue
Royston
Barnsley
S71 4PZ
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardRoyston
Built Up AreaBarnsley/Dearne Valley

Financials

Year2014
Net Worth£52,732
Cash£7
Current Liabilities£124,514

Accounts

Latest Accounts30 April 2000 (21 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

1 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004First Gazette notice for voluntary strike-off (1 page)
12 August 2003Voluntary strike-off action has been suspended (1 page)
29 July 2003Voluntary strike-off action has been suspended (1 page)
4 March 2003Voluntary strike-off action has been suspended (1 page)
25 February 2003First Gazette notice for voluntary strike-off (1 page)
31 December 2002Voluntary strike-off action has been suspended (1 page)
9 December 2002Application for striking-off (1 page)
29 May 2002Return made up to 24/05/02; full list of members (8 pages)
29 May 2002Return made up to 24/05/00; full list of members (8 pages)
22 May 2002Return made up to 24/05/01; full list of members (7 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (7 pages)
4 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
1 October 1999Accounts for a small company made up to 30 November 1997 (5 pages)
20 September 1999Return made up to 24/05/99; full list of members (6 pages)
14 June 1999Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
9 October 1998Return made up to 24/05/97; no change of members (4 pages)
9 October 1998Return made up to 24/05/98; full list of members (6 pages)
27 April 1998Particulars of mortgage/charge (3 pages)
28 January 1998Accounts for a small company made up to 30 November 1996 (6 pages)
22 January 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/12/97
(1 page)
4 June 1997Particulars of mortgage/charge (4 pages)
19 August 1996Accounts for a small company made up to 30 November 1995 (6 pages)
12 June 1996Return made up to 24/05/96; full list of members (6 pages)
2 October 1995Accounts for a small company made up to 30 November 1994 (6 pages)
30 May 1995Return made up to 24/05/95; full list of members (6 pages)