CARLTON RESOURCES PLC

dissolved Company number 05399993

Public Limited Company · Incorporated on 21st Mar 2005 · Closed on 16th Sep 2014

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SIC code: 82990
Registered office: London, WC1A 2QH
Company type: Public Limited Company
Accounts: Not recorded

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Overview

CARLTON RESOURCES PLC is a public limited company company based in London. It was incorporated on 21st Mar 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in WC1A 2QH £3,000 as of 18th Oct 1996 View postcode page

Average price (all time) £3,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Coughlan	Director	16th Dec 2010	This company	Australian	View profile
Michael Hendriks	Director	21st Jun 2012	This company	Australian	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Mar 2005
Company type: Public Limited Company
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2012
Accounting reference date: 30th Jun

Timeline

21st Mar 2005 Company incorporated
21st Mar 2005 Casper Van De Berg appointed as Director
21st Mar 2005 Martyn Churchouse appointed as Director
21st Mar 2005 Gordon Riddler appointed as Director
21st Mar 2005 EPS SECRETARIES LIMITED appointed as Corporate secretary
21st Mar 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st Mar 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
21st Mar 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
21st Mar 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
21st Mar 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Mar 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Jul 2005 Casper Van De Berg resigned as Director
13th Jan 2006 Roger Harris appointed as Director
13th Jan 2006 EPS SECRETARIES LIMITED resigned as Corporate secretary
13th Jan 2006 Manish Kotecha appointed as Director
13th Jan 2006 Manish Kotecha appointed as Secretary
15th Jan 2007 Sarah Rossi appointed as Secretary
15th Jan 2007 Manish Kotecha resigned as Secretary
21st Sep 2007 Melissa Sturgess appointed as Director
21st Sep 2007 Cedric Brendenkamp appointed as Director
21st Sep 2007 Gordon Riddler resigned as Director
21st Sep 2007 Manish Kotecha resigned as Director
25th Feb 2008 Sarah Rossi resigned as Secretary
25th Feb 2008 Paul McKay appointed as Secretary
3rd Dec 2008 Melissa Sturgess resigned as Director
22nd Jan 2009 Paul McKay resigned as Secretary
22nd Jan 2009 EPS SECRETARIES LIMITED appointed as Corporate secretary
6th Feb 2009 Mark Burchnall appointed as Director
17th Feb 2009 Richard Jarvis appointed as Director
3rd Mar 2009 Cedric Brendenkamp resigned as Director
13th Mar 2009 Roger Harris resigned as Director
15th Oct 2009 Melissa Sturgess appointed as Director
16th Dec 2010 Mark Burchnall resigned as Director
16th Dec 2010 Peter Pettman appointed as Director
16th Dec 2010 Keith Coughlan appointed as Director
11th Feb 2011 Melissa Sturgess resigned as Director
11th Feb 2011 Mark Burchnall appointed as Director
30th Sep 2011 Mark Burchnall resigned as Director
27th Oct 2011 Richard Jarvis resigned as Director
21st Jun 2012 Peter Pettman resigned as Director
21st Jun 2012 Michael Hendriks appointed as Director
21st Jun 2012 Martyn Churchouse resigned as Director
1st Mar 2014 EPS SECRETARIES LIMITED resigned as Corporate secretary

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