| Company Name | Carlton Carriers Limited |
|---|---|
| Director | Linda Ann Teale |
| Company Status | Dissolved |
| Company Number | 02862059 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1993(27 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Linda Ann Teale |
|---|---|
| Date of Birth | October 1949 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1996(2 years, 9 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Book Keeper |
| Correspondence Address | 14 Watling Street Shenley Church End Milton Keynes Bucks MK5 6AL |
| Secretary Name | Susan Teale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(3 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 14 Watling Street Shenley Church End Milton Keynes Buckinghamshire MK5 6AL |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Colin O`Connor |
|---|---|
| Date of Birth | February 1948 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 7 Hidcote Grove Marston Green Birmingham Warwickshire B37 7BE |
| Director Name | Barry John Teale |
|---|---|
| Date of Birth | January 1949 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Driver |
| Correspondence Address | 21 Lovatt Drive Rivers Estate Bletchley Milton Keynes Buckinghamshire MK3 7BU |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Margaret Teale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Lovatt Drive Bletchley Milton Keynes Buckinghamshire MK3 7BU |
| Secretary Name | Alan Arthur Teale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1996(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 06 June 1997) |
| Role | Company Director |
| Correspondence Address | Chesney Wold Blear Hall Milton Keynes Buckinghamshire MK6 1NE |
Location
| Registered Address | Mansfield Chambers 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1996 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 January 2003 | Dissolved (1 page) |
|---|---|
| 23 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 1997 | Statement of affairs (6 pages) |
| 30 December 1997 | Appointment of a voluntary liquidator (2 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: chesney wold bleak hall milton keynes buckinghamshire MK6 1NE (1 page) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Secretary resigned (1 page) |
| 21 October 1996 | Return made up to 13/10/96; no change of members
|
| 6 October 1996 | New secretary appointed (2 pages) |
| 4 October 1996 | Director resigned (1 page) |
| 4 October 1996 | Secretary resigned (1 page) |
| 17 September 1996 | Director's particulars changed (1 page) |
| 16 August 1996 | New director appointed (2 pages) |
| 11 June 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 24 March 1996 | Director resigned (2 pages) |
| 24 March 1996 | Return made up to 13/10/95; no change of members (4 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |