Company NameCarlton Carriers Limited
DirectorLinda Ann Teale
Company StatusDissolved
Company Number02862059
CategoryPrivate Limited Company
Incorporation Date13 October 1993(27 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameLinda Ann Teale
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1996(2 years, 9 months after company formation)
Appointment Duration24 years, 6 months
RoleBook Keeper
Correspondence Address14 Watling Street
Shenley Church End
Milton Keynes
Bucks
MK5 6AL
Secretary NameSusan Teale
NationalityBritish
StatusCurrent
Appointed16 June 1997(3 years, 8 months after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Correspondence Address14 Watling Street
Shenley Church End
Milton Keynes
Buckinghamshire
MK5 6AL
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameColin O`Connor
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleBusiness Manager
Correspondence Address7 Hidcote Grove
Marston Green
Birmingham
Warwickshire
B37 7BE
Director NameBarry John Teale
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleDriver
Correspondence Address21 Lovatt Drive Rivers Estate
Bletchley
Milton Keynes
Buckinghamshire
MK3 7BU
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameMargaret Teale
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address21 Lovatt Drive
Bletchley
Milton Keynes
Buckinghamshire
MK3 7BU
Secretary NameAlan Arthur Teale
NationalityBritish
StatusResigned
Appointed19 September 1996(2 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 06 June 1997)
RoleCompany Director
Correspondence AddressChesney Wold
Blear Hall
Milton Keynes
Buckinghamshire
MK6 1NE

Location

Registered AddressMansfield Chambers
17 St Anns Square
Manchester
M2 7PW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1996 (24 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

23 January 2003Dissolved (1 page)
23 October 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
1 July 2002Liquidators statement of receipts and payments (5 pages)
9 January 2002Liquidators statement of receipts and payments (5 pages)
28 June 2001Liquidators statement of receipts and payments (5 pages)
18 January 2001Liquidators statement of receipts and payments (5 pages)
30 June 2000Liquidators statement of receipts and payments (5 pages)
13 January 2000Liquidators statement of receipts and payments (5 pages)
24 June 1999Liquidators statement of receipts and payments (5 pages)
24 December 1998Liquidators statement of receipts and payments (5 pages)
30 December 1997Statement of affairs (6 pages)
30 December 1997Appointment of a voluntary liquidator (2 pages)
19 December 1997Registered office changed on 19/12/97 from: chesney wold bleak hall milton keynes buckinghamshire MK6 1NE (1 page)
14 July 1997New secretary appointed (2 pages)
14 July 1997Secretary resigned (1 page)
21 October 1996Return made up to 13/10/96; no change of members
  • 363(287) ‐ Registered office changed on 21/10/96
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 October 1996New secretary appointed (2 pages)
4 October 1996Director resigned (1 page)
4 October 1996Secretary resigned (1 page)
17 September 1996Director's particulars changed (1 page)
16 August 1996New director appointed (2 pages)
11 June 1996Full accounts made up to 31 March 1996 (11 pages)
24 March 1996Director resigned (2 pages)
24 March 1996Return made up to 13/10/95; no change of members (4 pages)
11 July 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)