Carlton West Limited

Company Name	Carlton West Limited
Company Status	Dissolved
Company Number	02989719
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Name	Altrincham Business Centre Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anne Finestein
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1994(1 week, 4 days after company formation)
Appointment Duration	17 years, 11 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Bollinway Hale Cheshire WA15 0NZ

Secretary Name	Anne Finestein
Nationality	British
Status	Closed
Appointed	11 January 2007(12 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Bollinway Hale Cheshire WA15 0NZ

Director Name	David Anthony Finestein
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(13 years after company formation)
Appointment Duration	4 years, 11 months (closed 23 October 2012)
Role	Architect
Country of Residence	England
Correspondence Address	Carlton House Bollinway Hale Cheshire WA15 0NZ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	David Anthony Finestein
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 week, 4 days after company formation)
Appointment Duration	12 years, 1 month (resigned 11 January 2007)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Carlton House Bollinway Hale Cheshire WA15 0NZ

Secretary Name	Anne Finestein
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 week, 4 days after company formation)
Appointment Duration	11 years, 3 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Bollinway Hale Cheshire WA15 0NZ

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	06 March 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 14 March 1995)
Role	Secretary
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Mrs Sara Louise Finestein
Nationality	British
Status	Resigned
Appointed	11 March 2006(11 years, 4 months after company formation)
Appointment Duration	10 months (resigned 11 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	Mrs Sara Louise Finestein
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Spring Court Spring Road Hale Cheshire WA14 2UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
28 June 2012	Application to strike the company off the register (4 pages)
28 June 2012	Application to strike the company off the register (4 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 1 (5 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 1 (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for David Anthony Finestein on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Anne Finestein on 12 November 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
17 November 2009	Director's details changed for David Anthony Finestein on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Anne Finestein on 12 November 2009 (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
17 November 2008	Return made up to 14/11/08; full list of members (3 pages)
17 November 2008	Return made up to 14/11/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
3 October 2008	Accounts made up to 31 May 2008 (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	Accounts made up to 31 May 2007 (1 page)
29 January 2008	New director appointed (2 pages)
23 November 2007	Return made up to 14/11/07; full list of members (2 pages)
23 November 2007	Return made up to 14/11/07; full list of members (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
27 March 2007	Accounts made up to 31 May 2006 (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned;director resigned (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	Return made up to 14/11/06; full list of members (7 pages)
11 January 2007	Return made up to 14/11/06; full list of members (7 pages)
11 July 2006	Registered office changed on 11/07/06 from: c/o bdo stoy hayward commercial buidings 11-15 cross street manchester M2 1WE (1 page)
11 July 2006	Registered office changed on 11/07/06 from: c/o bdo stoy hayward commercial buidings 11-15 cross street manchester M2 1WE (1 page)
17 May 2006	Return made up to 14/11/05; full list of members (7 pages)
17 May 2006	Return made up to 14/11/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/05/06 (7 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	Accounts made up to 31 May 2005 (2 pages)
20 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
20 March 2006	New director appointed (2 pages)
23 March 2005	Accounts made up to 31 May 2004 (1 page)
23 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
6 December 2004	Return made up to 14/11/04; full list of members (7 pages)
6 December 2004	Return made up to 14/11/04; full list of members (7 pages)
12 May 2004	Accounts made up to 31 May 2003 (1 page)
12 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
12 May 2004	Registered office changed on 12/05/04 from: carlton house bollinway hale cheshire WA15 0NZ (1 page)
12 May 2004	Registered office changed on 12/05/04 from: carlton house bollinway hale cheshire WA15 0NZ (1 page)
5 November 2003	Return made up to 14/11/03; full list of members (7 pages)
5 November 2003	Return made up to 14/11/03; full list of members (7 pages)
13 February 2003	Accounts made up to 31 May 2002 (1 page)
13 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
19 November 2002	Return made up to 14/11/02; full list of members (7 pages)
19 November 2002	Return made up to 14/11/02; full list of members (7 pages)
16 November 2001	Return made up to 14/11/01; full list of members (6 pages)
16 November 2001	Accounts made up to 31 May 2001 (1 page)
16 November 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
16 November 2001	Return made up to 14/11/01; full list of members (6 pages)
19 April 2001	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/04/01 (6 pages)
19 April 2001	Return made up to 14/11/00; full list of members (6 pages)
19 April 2001	Return made up to 14/11/99; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
19 August 1999	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
19 August 1999	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
23 April 1999	Return made up to 14/11/98; full list of members (6 pages)
23 April 1999	Return made up to 14/11/98; full list of members (6 pages)
21 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
25 November 1997	Return made up to 14/11/97; no change of members (5 pages)
25 November 1997	Return made up to 14/11/97; no change of members (5 pages)
7 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
7 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
27 December 1996	Return made up to 14/11/96; no change of members (6 pages)
27 December 1996	Return made up to 14/11/96; no change of members (6 pages)
16 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
16 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
4 December 1995	Return made up to 14/11/95; full list of members (14 pages)
4 December 1995	Return made up to 14/11/95; full list of members (7 pages)
15 March 1995	Secretary resigned (2 pages)
15 March 1995	Secretary resigned (2 pages)
13 March 1995	Company name changed altrincham business centre limit ed\certificate issued on 14/03/95 (2 pages)
13 March 1995	Company name changed altrincham business centre limit ed\certificate issued on 14/03/95 (2 pages)
7 March 1995	New secretary appointed (2 pages)
7 March 1995	New secretary appointed (2 pages)
14 November 1994	Incorporation (15 pages)
14 November 1994	Incorporation (15 pages)

Carlton West Limited

Business Activity

Directors

Location

Accounts

Filing History

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