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CARLTONCO EIGHTY-ONE LIMITED

Learn more about CARLTONCO EIGHTY-ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

CARLTONCO EIGHTY-ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00836514
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.03
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1443149
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: AP01
Date: 2014.02.11
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
Form type: TM01
Date: 2013.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
Form type: CH01
Date: 2013.09.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING
Form type: 288b
Date: 2009.03.16
£2.95
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ADOPT ARTICLES 10/02/2009
Form type: RES01
Date: 2009.02.17
Child documents:
Document type: ANNOTATION
Date: 2009.02.17
Form type: RES13
Document description: SECTION 175 10/02/2009
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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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DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
Form type: 288c
Date: 2008.06.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008
Form type: 288c
Date: 2008.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.03
£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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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27

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Company directors and board members:

ELEANOR KATE IRVING (current)
Director, COMPANY SECRETARY, 2014.01.02
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (current)
Director, COMPANY SECRETARY, 2004.01.30
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID ABDOO (resigned)
Secretary, 1992.12.31 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 2005.04.07 - 2009.03.12
137 PLIMSOLL ROAD , LONDON
N4 2ED
SARAH LOUISE WOODALL (resigned)
Secretary, 2004.01.30 - 2005.04.07
19 WALLIS ROAD , BASINGSTOKE
RG21 3DN, HAMPSHIRE
DAVID ABDOO (resigned)
Director, SOLICITOR, 1995.08.23 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
NICHOLAS JOHN ARNEY (resigned)
Director, FINANCIAL CONTROLLER, 2001.08.31 - 2004.04.30
13 DOVERFIELD ROAD BURPHAM , GUILDFORD
GU4 7YF, SURREY
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ROLAND JOHN BROWN (resigned)
Director, DIRECTOR OF ENGINEERING, 1992.12.31 - 1994.06.22
21 THE LINDENS , LOUGHTON
IG10 3HS, ESSEX
KEITH GRAEME EDELMAN (resigned)
Director, COMPANY DIRECTOR, 1993.03.15 - 1993.06.29
4 HEATHSIDE CLOSE , NORTHWOOD
HA6 2EQ, MIDDLESEX
JOY GOUGH (resigned)
Director, SALES DIRECTOR, 1992.12.31 - 1995.08.23
70 CHANDOS ROAD EAST FINCHLEY , LONDON
N2 9AP
DEBORAH ANNE HILLS (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.11.19
BRICK KILN FARM SIBTON , SAXMUNDHAM
IP17 2NE, SUFFOLK
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2005.04.07 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GARY BRIAN JOYCE (resigned)
Director, ACCOUNTANT, 1995.03.24 - 1996.07.20
60 HEATH DRIVE GIDEA PARK , ROMFORD
RM2 5QR, ESSEX
JAMES RICHARD DE VILLENEUVE KIDWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.10 - 2001.08.31
5 CLONCURRY STREET , FULHAM
SW6 6DR, LONDON
CHRISTOPHER LAID (resigned)
Director, DIRECTOR OF OPERATIONS, 1992.12.31 - 1993.05.10
25 SOUTHERN AVENUE , SOUTH NORWOOD
SE25 4BT, LONDON
GARY ARRON LANE (resigned)
Director, 1993.11.19 - 1995.08.23
10 STRATHRAY GARDENS , LONDON
NW3 4NY
MICHAEL METCALFE (resigned)
Director, FINANCE DIRECTOR, 1994.06.01 - 1995.08.23
THE OLD MANOR HOUSE 25 STATION ROAD , THAMES DITTON
KT7 0NU, SURREY
HUGH RICHARD GRAHAM PILE (resigned)
Director, MANAGING DIRECTOR, 1994.06.01 - 1995.08.23
FIELDSIDE OAKDENE ROAD , GODALMING
GU7 1QF, SURREY
WILLIAM PETER ROLLASON (resigned)
Director, ACCOUNTANT, 1996.09.27 - 1999.12.10
23 WALDEMAR AVENUE , LONDON
SW6 5LB

Companies near to CARLTONCO EIGHTY-ONE ltd.

Information about the Private Limited Company CARLTONCO EIGHTY-ONE 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: 2016.06.08. Reload the data