| Company Name | Carleton Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239662 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Neil Alexander Mears |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 79 Quarry Lane Upton Pontefract West Yorkshire WF9 1DA |
| Director Name | Derek Webb |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 10 Newfield Avenue Normanton Wakefield West Yorkshire WF6 1SL |
| Secretary Name | Derek Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 10 Newfield Avenue Normanton Wakefield West Yorkshire WF6 1SL |
| Director Name | Mr Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
| Secretary Name | Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff South Glamorgan CF4 3LX Wales |
Location
| Registered Address | 176/178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Cudworth |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2001 | Application for striking-off (1 page) |
| 22 August 2001 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 7 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 27 August 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 14 June 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 2 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 3 November 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | Director resigned (1 page) |
| 19 August 1996 | Incorporation (12 pages) |