Company NameCarlton Foundations (UK) Limited
Company StatusDissolved
Company Number03621162
CategoryPrivate Limited Company
Incorporation Date25 August 1998(25 years, 8 months ago)
Dissolution Date5 June 2001 (22 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAngela Jayne Cotterill
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address13 Shaw Street
Macclesfield
Cheshire
SK11 6QY
Secretary NameJohn Geoffrey Cotterill
NationalityBritish
StatusClosed
Appointed15 March 1999(6 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 05 June 2001)
RoleCompany Director
Correspondence Address20 Rutland Road
Macclesfield
Cheshire
SK11 7SY
Secretary NamePaul John Cotterill
NationalityBritish
StatusResigned
Appointed25 August 1998(same day as company formation)
RoleSecretary
Correspondence Address5 Rutland Road
Macclesfield
Cheshire
SK11 7SY
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed25 August 1998(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed25 August 1998(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered Address10 Waters Green
Macclesfield
Cheshire
SK11 6JX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001First Gazette notice for compulsory strike-off (1 page)
20 December 1999Return made up to 25/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 April 1999New secretary appointed (2 pages)
16 April 1999Secretary resigned (1 page)
27 August 1998Registered office changed on 27/08/98 from: 73/75 princess street st peters square manchester greater manchester M2 4EG (1 page)
27 August 1998Secretary resigned (1 page)
27 August 1998New director appointed (2 pages)
27 August 1998New secretary appointed (2 pages)
27 August 1998Director resigned (1 page)
25 August 1998Incorporation (13 pages)