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CARLTON SCREEN ADVERTISING LIMITED

Learn more about CARLTON SCREEN ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU

CARLTON SCREEN ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00338786
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.02
dissolution date: 2015.07.08
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

List of company documents:

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Find out more information about CARLTON SCREEN ADVERTISING LIMITED. Our website makes it possible to view other available documents related to CARLTON SCREEN ADVERTISING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2014
Form type: 4.68
Date: 2014.11.12
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.07.29
£2.95
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COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2014.07.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014
Form type: 4.68
Date: 2014.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013
Form type: 4.68
Date: 2013.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013
Form type: 4.68
Date: 2013.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012
Form type: 4.68
Date: 2012.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2012
Form type: 4.68
Date: 2012.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2011
Form type: 4.68
Date: 2011.11.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011
Form type: 4.68
Date: 2011.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2010
Form type: 4.68
Date: 2010.11.16
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.11.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ
Form type: 288b
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED WILLIAM JONATHAN MEDLICOTT
Form type: 288a
Date: 2009.05.28
£2.95
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DIRECTOR APPOINTED JEREMY RICHARD CARLING SHARP
Form type: 288a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID IVES
Form type: 288b
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR DAVIES
Form type: 288b
Date: 2009.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR ADAM MILLS
Form type: 288b
Date: 2008.09.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ
Form type: 287
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05

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Company directors and board members:

WILLIAM JONATHAN MEDLICOTT (dissolve)
Director, 2009.05.15 - 2015.07.08
WILD BOARS MONTESWOOD LANE , HORSTED KEYNES
RH17 7NS, WEST SUSSEX
JEREMY RICHARD CARLING SHARP (dissolve)
Director, 2009.05.15 - 2015.07.08
178A EMBER LANE , EAST MOLESEY
KT8 0BS, SURREY
DAVID ABDOO (dissolve)
Secretary, SOLICITOR, 1996.11.18 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
BRUCE MARTIN KOSTER (dissolve)
Secretary, COMMERCIAL CONTROLLER, 1993.02.18 - 1993.12.22
37 CEDAR DRIVE , PINNER
HA5 4BY, MIDDLESEX
TERENCE PAUL LINCE (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1993.12.22 - 1996.11.18
12 GLENWOOD , CANVEY ISLAND
SS8 9TQ, ESSEX
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 2004.01.30 - 2009.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
TKB REGISTRARS LIMITED (dissolve)
Nominee Secretary, 1992.09.12 - 1993.02.18
50 STRATTON STREET , LONDON
W1X 6NX
SIMON ANDREW WATKINS (dissolve)
Secretary, 1992.03.21 - 1992.09.12
6 ERRINGTON CLOSE CHADWELL ST MARY , GRAYS
RM16 4TA, ESSEX
CHRISTOPHER ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1995.05.24 - 1997.07.21
SALVADOR HOLYPORT ROAD HOLYPORT , MAIDENHEAD
SL6 2JW, BERKSHIRE
MARTIN RICHARD BOWLEY (dissolve)
Director, 1999.12.10 - 2002.06.27
FERRY HOUSE 38 FERRY ROAD BARNES , LONDON
SW13 9PW
ALAN BURGE (dissolve)
Director, ACCOUNTANT, 1998.03.09 - 1999.12.10
33 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9AE, KENT
DEBORAH KIM CHALET (dissolve)
Director, SALES DIRECTOR, 1996.11.18 - 2006.11.16
13 HILLBURY ROAD , LONDON
SW17 8JT
JAMES DALY (dissolve)
Director, 1992.03.21 - 1992.09.12
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
TREVOR PAUL DAVIES (dissolve)
Director, FINANCE, 1999.12.10 - 2009.05.15
6 SUMMERFIELD ROAD EALING , LONDON
W5 1ND
ALAN HENRY ALFRED FROST (dissolve)
Director, 1992.06.22 - 1992.09.12
302 LONDON ROAD BURPHAM , GUILDFORD
GU4 7LB, SURREY
MICHAEL ANTHONY GREEN (dissolve)
Director, 2002.06.27 - 2009.05.15
70 SPURGATE HUTTON MOUNT , BRENTWOOD
CM13 2JT, ESSEX
NEVILLE HARRIS (dissolve)
Director, 1992.03.21 - 1992.06.22
14 SANDMOOR MEWS , LEEDS
LS17 7SA, WEST YORKSHIRE
CHRISTOPHER MICHAEL HICKS (dissolve)
Director, 1992.10.08 - 1996.07.22
VALPY COTTAGE 3 ST ANDREWS ROAD , READING
RG4 7PH, BERKSHIRE
KATRINA JANE HILL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.22 - 1996.09.13
11 QUEENS ROAD EALING , LONDON
W5 2SA
RICHARD WALTER HILL (dissolve)
Director, FINANCE DIRECTOR, 1996.11.18 - 1998.03.09
91 CHARMOUTH ROAD , ST ALBANS
AL1 4SF, HERTFORDSHIRE
NICOLETTE GILLIAN HOMES (dissolve)
Director, SALES DIRECTOR, 2004.01.01 - 2007.11.14
13 ABINGER ROAD CHISWICK , LONDON
W4 1EY
PETER HOWARD-WILLIAMS (dissolve)
Director, 1992.03.21 - 1992.09.12
LEAFY GROVE HOUSE 82 HEATHFIELD ROAD , KESTON
BR2 6BF, KENT
DAVID JONATHAN IVES (dissolve)
Director, COMPANY DIRECTOR, 2008.01.25 - 2009.05.15
24 REGAL HOUSE LENSBURY AVENUE IMPERIAL WHARF , LONDON
SW6 2GZ
MATTHEW JOSEPH KEARNEY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.19 - 1998.03.09
39 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
MATTHEW JOSEPH KEARNEY (dissolve)
Director, COMPANY DIRECTOR, 2001.01.02 - 2002.06.27
39 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
ADAM MILLS (dissolve)
Director, 2004.01.01 - 2008.09.02
GARDEN FLAT 130 SUNDERLAND AVENUE, MAIDA VALE , LONDON
W9 2QJ
MICHAEL JOHN NEAL (dissolve)
Director, 2005.02.02 - 2007.11.29
QUEEN'S LACE HEATHER LANE, UP NATELY , HOOK
RG27 9PT, HANTS
CHRISTOPHER JAMES O'CONNOR (dissolve)
Director, OPERATIONS DIRECTOR, 2000.01.04 - 2001.07.31
CANTERBURY HOUSE 191 HUNTINGDON ROAD , CAMBRIDGE
CB3 0DL, CAMBRIDGESHIRE
KATHRYN FRANCES O'MEARA (dissolve)
Director, COMPANY DIRECTOR, 1996.11.18 - 2000.04.19
11 BRAMLEY AVENUE , CASTLEKNOCK
IRISH, DUBLIN 15
IRELAND
BRIAN CHARLES OWERS (dissolve)
Director, 1992.06.22 - 1992.09.12
19 WILMOT WAY , CAMBERLEY
GU15 1JA, SURREY
ELIADA LYDIA POHANI (dissolve)
Director, COMPANY DIRECTOR, 1994.05.03 - 2004.03.21
18 SYLVAN AVENUE FINCHLEY , LONDON
N3 2LE
ADAM WILLIS GEORGE POULTER (dissolve)
Director, MEDIA SALES MD, 1996.09.02 - 1999.12.10
16 ASHLEY CLOSE , WALTON ON THAMES
KT12 1BJ, SURREY
WILLIAM PETER ROLLASON (dissolve)
Director, ACCOUNTANT, 1998.03.09 - 1999.12.10
23 WALDEMAR AVENUE , LONDON
SW6 5LB
JAYNE EILEEN RUMSEY (dissolve)
Director, SALES DIRECTOR, 2000.01.04 - 2001.01.02
8 PARK ROAD , EAST TWICKENHAM
TW1 2PX, MIDDLESEX
KEITH DONALD SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.12 - 1996.07.22
CEDAR LODGE 8 ASTON PARK , ASTON ROWANT
OX9 5SW, OXON

Companies near to CARLTON SCREEN ADVERTISING ltd.

Information about the Private Limited Company CARLTON SCREEN ADVERTISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data