| Company Name | Carlton 2002 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04404846 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2614 | Manufacture of glass fibres |
| SIC 23140 | Manufacture of glass fibres |
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
Directors
| Director Name | Janette Allatt |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Taymir House 25 Lee Lane Royston Barnsley South Yorkshire S71 4RT |
| Director Name | Stuart Allatt |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Taymir House 25 Lee Lane Royston Barnsley South Yorkshire S71 4RT |
| Secretary Name | Stuart Allatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Taymir House 25 Lee Lane Royston Barnsley South Yorkshire S71 4RT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Midland Works, Filey Avenue Royston Barnsley S71 4PZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Royston |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £377 |
| Current Liabilities | £91,338 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2006 | Strike-off action suspended (1 page) |
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 March 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 December 2003 | Resolutions
|
| 10 June 2003 | Return made up to 27/03/03; full list of members
|
| 26 June 2002 | Particulars of mortgage/charge (3 pages) |
| 6 June 2002 | Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 April 2002 | Secretary resigned (1 page) |
| 19 April 2002 | Director resigned (1 page) |
| 19 April 2002 | New secretary appointed;new director appointed (1 page) |
| 19 April 2002 | New director appointed (1 page) |