Company NameCarlton Driver Hire Ltd
Company StatusDissolved
Company Number03558229
CategoryPrivate Limited Company
Incorporation Date6 May 1998(25 years, 12 months ago)
Dissolution Date19 October 1999 (24 years, 6 months ago)

Directors

Secretary NameAmanda Jane Graham
NationalityBritish
StatusClosed
Appointed06 May 1998(same day as company formation)
RoleAssistant Pensions Manager
Correspondence Address4 Carriage Walk
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0RS
Director NameRonald Thomas Kerr
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1998(6 months after company formation)
Appointment Duration11 months, 2 weeks (closed 19 October 1999)
RoleCustoms And Excise Officer
Correspondence Address1 The Old School Westfield Court
Westfield Lane South Milford
Leeds
LS25 5AP
Director NameGerald Graham
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1998(same day as company formation)
RoleLGV 1 Driver
Correspondence Address4 Carriage Walk
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0RS
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address4 Carriage Walk
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0RS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
ParishEgglescliffe
WardEaglescliffe
Built Up AreaYarm

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

19 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999First Gazette notice for voluntary strike-off (1 page)
18 May 1999Application for striking-off (1 page)
16 May 1999Director resigned (1 page)
24 November 1998New director appointed (2 pages)
12 May 1998New director appointed (2 pages)
12 May 1998Registered office changed on 12/05/98 from: 4 carridge walk eaglecliffe stockton-on-tees TS16 0RS (1 page)
12 May 1998Director resigned (1 page)
12 May 1998Secretary resigned (1 page)
12 May 1998New secretary appointed (2 pages)
6 May 1998Incorporation (16 pages)