| Company Name | Carlton Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04829332 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
| Section R | Arts, entertainment and recreation |
| SIC 9251 | Library and archives activities |
| SIC 91011 | Library activities |
Directors
| Director Name | Mr David Anthony Smith |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Crescent Road Wallasey Merseyside CH44 0BQ Wales |
| Secretary Name | Susan Jean Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 May 2009) |
| Role | Secretary |
| Correspondence Address | 14 Crescent Road Wallasey Merseyside CH44 0BQ Wales |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 46 Fountain Street Manchester M2 2BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,126 |
| Cash | £178 |
| Current Liabilities | £5,728 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2009 | Application for striking-off (2 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 21 September 2007 | Secretary's particulars changed (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 44 fountain street manchester M2 2BE (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 56 cornelius drive wirral merseyside CH61 9PS (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 46 fountain street manchester M2 2BE (1 page) |
| 25 May 2007 | Return made up to 10/07/06; full list of members (2 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 1 ormiston road new brighton wallasey CH45 5AU (1 page) |
| 6 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 12 May 2005 | Partial exemption accounts made up to 31 July 2004 (10 pages) |
| 23 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 10 July 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2003 | Particulars of mortgage/charge (3 pages) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 17 September 2003 | New secretary appointed (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 1 ormiston road new brighton wallasey CH45 5AU (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG (1 page) |
| 17 September 2003 | New director appointed (1 page) |
| 10 July 2003 | Incorporation (12 pages) |