| Company Name | Carlton Land & Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04553641 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 7 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Peter John Cumming |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Mill Street Norton Stockton On Tees Cleveland TS20 1AB |
| Director Name | Mr Craig Alistair Peterson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Aycliffe Gates Durham Road Aycliffe Village County Durham DL5 6GT |
| Director Name | Mr Norman Peterson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | High Carlton Tenter Hill Bramham Wetherby West Yorkshire LS23 6QZ |
| Secretary Name | Mr Norman Peterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | High Carlton Tenter Hill Bramham Wetherby West Yorkshire LS23 6QZ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 4a Front Street Sedgefield Stockton-On-Tees TS21 3AT |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2005 | Application for striking-off (1 page) |
| 22 July 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 2 December 2003 | Return made up to 04/10/03; full list of members
|
| 31 December 2002 | Director's particulars changed (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |