| Company Name | Carlton Bros.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00937930 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1968(55 years, 8 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mary Rose Dawe |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(23 years, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 03 November 2009) |
| Role | Company Director |
| Correspondence Address | 14 Park Drive Hepscott Park, Stannington Morpeth Northumberland NE61 6QA |
| Director Name | Peter Carlton Dawe |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(23 years, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 03 November 2009) |
| Role | Managing Director |
| Correspondence Address | 14 Park Drive Hepscott Park, Stannington Morpeth Northumberland NE61 6QA |
| Secretary Name | Mary Rose Dawe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(23 years, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 03 November 2009) |
| Role | Company Director |
| Correspondence Address | 14 Park Drive Hepscott Park, Stannington Morpeth Northumberland NE61 6QA |
Location
| Registered Address | Floor 11 Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,169 |
| Cash | £202,883 |
| Current Liabilities | £56,756 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | Application for striking-off (1 page) |
| 9 January 2009 | Return made up to 25/12/08; full list of members (4 pages) |
| 8 January 2009 | Location of register of members (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 January 2008 | Return made up to 25/12/07; full list of members (3 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 1-3 co-operative buildings seaton delaval whitley bay tyne and wear NE25 0AS (1 page) |
| 24 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 January 2007 | Return made up to 25/12/06; full list of members (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 January 2006 | Return made up to 25/12/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 December 2004 | Return made up to 25/12/04; full list of members
|
| 2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 12 January 2004 | Return made up to 25/12/03; full list of members (7 pages) |
| 20 May 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 21 January 2003 | Return made up to 25/12/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 2 February 2002 | Return made up to 25/12/01; full list of members
|
| 7 February 2001 | Return made up to 25/12/00; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 14 June 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 11 April 2000 | Return made up to 25/12/99; full list of members
|
| 9 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 February 1999 | Return made up to 25/12/98; full list of members (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 14 January 1998 | Return made up to 25/12/97; no change of members (4 pages) |
| 2 April 1997 | Return made up to 25/12/96; no change of members
|
| 18 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 25 February 1996 | Return made up to 25/12/95; full list of members (6 pages) |
| 3 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 9 November 1995 | Particulars of mortgage/charge (4 pages) |
| 3 June 1993 | Accounts for a small company made up to 30 September 1992 (7 pages) |
| 20 December 1991 | Accounts for a small company made up to 30 September 1991 (4 pages) |
| 6 March 1991 | Accounts for a small company made up to 30 September 1990 (4 pages) |
| 5 January 1990 | Accounts for a small company made up to 30 September 1989 (5 pages) |
| 26 January 1989 | Full accounts made up to 30 September 1988 (11 pages) |
| 15 October 1987 | Full accounts made up to 30 June 1987 (11 pages) |
| 3 October 1986 | Full accounts made up to 30 June 1986 (12 pages) |