CARLTON (U.K.) RETAIL, LTD.
| Status | CONVERTED-CLOSED |
| Company No. | FC017922 |
| Category | |
| Incorporated | 01 Mar 1994 |
| Age | 30 years, 2 months, 10 days |
| Jurisdiction | United Kingdom |
| Dissolution | 13 Jan 2021 |
| Years | 3 years, 3 months, 29 days |
SUMMARY
CARLTON (U.K.) RETAIL, LTD. is an converted-closed with number FC017922. It was incorporated 30 years, 2 months, 10 days ago, on 01 March 1994 and it was dissolved 3 years, 3 months, 29 days ago, on 13 January 2021. The company address is One American Road One American Road, Ohio, 44144 Usa, United States.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 13 Jan 2021
Category: Dissolution
Type: OSDS01
Company number: FC017922
Close date: 1999-09-10
Branch number: BR002407
Documents
Legacy
Date: 24 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 18/01/05 mckay stuart
Documents
Legacy
Date: 06 Dec 2004
Category: Annual-return
Type: BR4
Description: Sec resigned 07/05/04 craven john steven
Documents
Legacy
Date: 29 Apr 2003
Category: Officers
Type: BR6
Description: BR002407 pr terminated 28/02/03 cable dale
Documents
Legacy
Date: 31 Jul 2000
Category: Officers
Type: BR6
Description: BR002407 pr partic 30/06/00 stuart mckey mousley hill cottage case lane mousley end hatton warwick CV35 7JE
Documents
Legacy
Date: 31 Jul 2000
Category: Officers
Type: BR6
Description: BR002407 par terminated 26/06/00 edward fruchtenbaum
Documents
Legacy
Date: 31 Jul 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 26/06/00 edward fruchtenbaum
Documents
Legacy
Date: 31 Jul 2000
Category: Annual-return
Type: BR4
Description: Dir change in partic 30/06/00 stuart mckay
Documents
Legacy
Date: 29 Sep 1999
Category: Officers
Type: BR6
Description: BR002407 par terminated 10/09/99 john murray
Documents
Legacy
Date: 29 Sep 1999
Category: Annual-return
Type: BR4
Description: Dir resigned 10/09/99 john murray
Documents
Legacy
Date: 29 Sep 1999
Category: Annual-return
Type: BR4
Description: Dir appointed 10/09/99 stuart mckay huddersfield england
Documents
Accounts with accounts type full
Date: 10 Sep 1999
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Legacy
Date: 09 Sep 1999
Category: Officers
Type: BR6
Description: BR002407 pr partic 20/08/99 stuart mckay 6 low fold thurtonland huddersfield west yorkshire HB4 6XX
Documents
Legacy
Date: 08 Jun 1999
Category: Annual-return
Type: BR4
Description: Sec appointed 29/01/99 john steven craven nirfield west yorks
Documents
Legacy
Date: 08 Jun 1999
Category: Annual-return
Type: BR4
Description: Sec resigned 29/01/99 gerald maxwell fryer
Documents
Legacy
Date: 08 Jun 1999
Category: Annual-return
Type: BR4
Description: Sec appointed 29/01/99 phyllis alden ohio usa
Documents
Accounts with accounts type full
Date: 06 Jan 1999
Action Date: 28 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-28
Documents
Accounts with accounts type full
Date: 06 Jan 1999
Action Date: 29 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-29
Documents
Accounts with accounts type full
Date: 18 Dec 1998
Action Date: 28 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-28
Documents
Legacy
Date: 02 Feb 1996
Category: Annual-return
Type: BR4
Description: Dir resigned 28/04/95 james semon
Documents
Legacy
Date: 02 Feb 1996
Category: Annual-return
Type: BR4
Description: Dir appointed 28/04/95 edward fruchtenbaun 255 grey fox run bentleyville ohio 44022 usa
Documents
Accounts with accounts type full
Date: 15 Dec 1995
Action Date: 28 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-28
Documents
Legacy
Date: 21 Apr 1994
Category: Incorporation
Type: BR1-PAR
Description: BR002407 pr appointed john graham murray 7 glenshiel grove dunfermline fife scotland KY11 5FB
Documents
Legacy
Date: 21 Apr 1994
Category: Incorporation
Type: BR1-PAR
Description: BR002407 par appointed jon groetzinger jnr. 37455 miles road moreland hills ohio usa
Documents
Legacy
Date: 21 Apr 1994
Category: Incorporation
Type: BR1-PAR
Description: BR002407 pr appointed dale cable 29212 inverness drive bay village ohio cuyahoga county 44140 usa
Documents
Legacy
Date: 21 Apr 1994
Category: Incorporation
Type: BR1-PAR
Description: BR002407 pr appointed stuart mckay 10 beausale drive knowle solihull west midlands B93 0NS
Documents
Legacy
Date: 21 Apr 1994
Category: Incorporation
Type: BR1-BCH
Description: BR002407 registered
Documents
Legacy
Date: 21 Apr 1994
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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