Company NameCarlton Colville Property Limited
Company StatusDissolved
Company Number02950894
CategoryPrivate Limited Company
Incorporation Date20 July 1994(29 years, 9 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePhilip Oldman
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1994(same day as company formation)
RoleBuilding Serveyor Contractor
Correspondence Address16 Regent Road
Lowestoft
Suffolk
NR32 1PB
Director NameBrian Routledge
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1994(same day as company formation)
RoleBuilding Surveyor Contractor
Correspondence Address16 Regent Road
Lowestoft
Suffolk
NR32 1PB
Secretary NamePhilip Oldman
NationalityBritish
StatusClosed
Appointed20 July 1994(same day as company formation)
RoleBuilding Serveyor Contractor
Correspondence Address16 Regent Road
Lowestoft
Suffolk
NR32 1PB
Director NameAlan Frank Hadman
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1994(2 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address6 Albemarle Road
Norwich
Norfolk
NR2 2DF
Director NameMr Graham Lawrence Quayle
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1994(2 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 13 June 2000)
RoleSales Director
Country of ResidenceEngland
Correspondence Address56 Kirkley Cliff
Lowestoft
Suffolk
NR33 0BY

Location

Registered AddressPersimmon House
Fulford
York
YO19 4FE
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNaburn
WardWheldrake
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
1 December 1999Application for striking-off (2 pages)
19 November 1999Full accounts made up to 31 December 1998 (10 pages)
4 August 1999Return made up to 20/07/99; no change of members (6 pages)
24 November 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/11/98
(1 page)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
29 July 1998Return made up to 20/07/98; full list of members (7 pages)
29 April 1998Full accounts made up to 31 December 1996 (11 pages)
10 March 1998Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
14 January 1998Registered office changed on 14/01/98 from: 16 regent road lowestoft suffolk NR32 1PB (1 page)
3 September 1997Return made up to 20/07/97; no change of members (5 pages)
18 June 1996Full accounts made up to 31 December 1995 (11 pages)
7 September 1995Registered office changed on 07/09/95 from: 16,regent road lowestoft suffolk NR32 1PB (1 page)
17 August 1995Return made up to 20/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/08/95
  • 363(190) ‐ Location of debenture register address changed
(6 pages)