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CARLTON SECURITIES LIMITED

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

Company details

31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU

CARLTON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00569777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.01
dissolution date: 2015.09.29
last member list: 2014.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.08
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.12
Form type: LATEST SOC
Document description: 12/11/14 STATEMENT OF CAPITAL;GBP 200
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LAIRD / 23/10/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARIAN LAIRD / 23/10/2010
Form type: CH01
Date: 2010.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA MARIAN LAIRD / 23/10/2010
Form type: CH03
Date: 2010.12.09
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LAIRD / 03/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARIAN LAIRD / 03/11/2009
Form type: CH01
Date: 2009.12.09
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REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, 2ND FLOOR JONSEN HOUSE, 43 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Form type: AD01
Date: 2009.10.29
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.25
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, 279 ASHLEY ROAD, PARKSTONE, POOLE, DORSET BH14 9DS
Form type: 287
Date: 2007.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/01 FROM:, 279 ASHLEY ROAD, POOLE, DORSET, BH14 9DS
Form type: 287
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/01
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/99 FROM:, 137 NEWHALL STREET, BIRMINGHAM, B3 1SF
Form type: 287
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/93 FROM:, METROPOLITAN HOUSE, 1 HAGLEY ROAD, BIRMINGHAM, B16 8TG
Form type: 287
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29

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Company directors and board members:

BARBARA MARIAN LAIRD (dissolve)
Secretary, 1991.10.23 - 2015.09.29
31-33 COMMERCIAL ROAD , POOLE
BH14 0HU, DORSET
ENGLAND
BARBARA MARIAN LAIRD (dissolve)
Director, COMPANY SECRETARY, 1991.10.23 - 2015.09.29
31-33 COMMERCIAL ROAD , POOLE
BH14 0HU, DORSET
ENGLAND
BENJAMIN LAIRD (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.10.23 - 2015.09.29
31-33 COMMERCIAL ROAD , POOLE
BH14 0HU, DORSET
ENGLAND

Companies near to CARLTON SECURITIES ltd.

Information about the Private Limited Company CARLTON SECURITIES 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: 2016.05.17. Reload the data