CARLSON HUGHES ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RU

Company number 04558818
Status Liquidation
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 159 Brent Street Hendon London NW4 4DH to Brentmead House Britannia Road London N12 9RU on 9 December 2016; Statement of affairs with form 4.19. The most likely internet sites of CARLSON HUGHES ASSOCIATES LIMITED are www.carlsonhughesassociates.co.uk, and www.carlson-hughes-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Carlson Hughes Associates Limited is a Private Limited Company. The company registration number is 04558818. Carlson Hughes Associates Limited has been working since 10 October 2002. The present status of the company is Liquidation. The registered address of Carlson Hughes Associates Limited is Brentmead House Britannia Road London N12 9ru. . GOLD, Marian Susan is a Director of the company. Secretary GOLD, Howard has been resigned. Secretary SHIKOTRA, Sandeep has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SHIKOTRA, Sandeep has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GOLD, Marian Susan
Appointed Date: 18 November 2002
71 years old

Resigned Directors

Secretary
GOLD, Howard
Resigned: 27 June 2003
Appointed Date: 18 November 2002
Secretary
SHIKOTRA, Sandeep
Resigned: 23 November 2010
Appointed Date: 27 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
SHIKOTRA, Sandeep
Resigned: 23 November 2010
Appointed Date: 27 June 2003
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mrs Marian Susan Gold
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CARLSON HUGHES ASSOCIATES LIMITED Events

30 Dec 2016
Appointment of a voluntary liquidator
09 Dec 2016
Registered office address changed from 159 Brent Street Hendon London NW4 4DH to Brentmead House Britannia Road London N12 9RU on 9 December 2016
07 Dec 2016
Statement of affairs with form 4.19
07 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-25
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 45 more events
28 Nov 2002
New secretary appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
28 Nov 2002
Registered office changed on 28/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Oct 2002
Incorporation

CARLSON HUGHES ASSOCIATES LIMITED Charges

3 September 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CARLSON HAYNES LIMITED CARLSON HEALTHCARE LTD CARLSON INDUSTRIAL LTD. CARLSON LTD CARLSON MEDIA LTD CARLSON MEDICAL LIMITED CARLSON MODELS LIMITED