| Company Name | Carlton Internet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076552 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Tomlinson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2000(6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 425 West Street Crewe Cheshire CW1 3HZ |
| Director Name | Andrew Tomlinson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 May 2004) |
| Role | Company Director |
| Correspondence Address | 115 Queen Street Crewe CW1 4AL |
| Secretary Name | Andrew Tomlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 May 2004) |
| Role | Company Director |
| Correspondence Address | 115 Queen Street Crewe CW1 4AL |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 115 Queen Street Crewe Cheshire CW1 4AL |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2005 | Application for striking-off (1 page) |
| 18 January 2005 | Secretary resigned;director resigned (1 page) |
| 28 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 5 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 4 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 17 October 2002 | Return made up to 22/09/02; full list of members
|
| 15 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 33 bidvale way crewe cheshire CW1 4NU (1 page) |
| 4 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 2 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | Director resigned (1 page) |
| 22 September 2000 | Incorporation (9 pages) |