CARLTON SYSTEM INSTALLATIONS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG2 9FE

Company number 02940545
Status Liquidation
Incorporation Date 20 June 1994
Company Type Private Limited Company
Address 20 REDWING CLOSE, POPLARS, STEVENAGE, HERTFORDSHIRE, SG2 9FE
Home Country United Kingdom
Nature of Business 4531 - Installation electrical wiring etc.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2013-04-11 GBP 50 ; Annual return made up to 20 June 2010 with full list of shareholders; Director's details changed for Jeffrey Rutherford on 10 June 2010. The most likely internet sites of CARLTON SYSTEM INSTALLATIONS LIMITED are www.carltonsysteminstallations.co.uk, and www.carlton-system-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Carlton System Installations Limited is a Private Limited Company. The company registration number is 02940545. Carlton System Installations Limited has been working since 20 June 1994. The present status of the company is Liquidation. The registered address of Carlton System Installations Limited is 20 Redwing Close Poplars Stevenage Hertfordshire Sg2 9fe. . RUTHERFORD, Sarah Elizabeth is a Secretary of the company. RUTHERFORD, Jeffrey is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PAINTER, Alan John Anthony has been resigned. Director RUTHERFORD, Jeffrey has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Installation electrical wiring etc.".


Current Directors

Secretary
RUTHERFORD, Sarah Elizabeth
Appointed Date: 20 June 1994

Director
RUTHERFORD, Jeffrey
Appointed Date: 24 February 2003
64 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 June 1994
Appointed Date: 20 June 1994

Director
PAINTER, Alan John Anthony
Resigned: 24 February 2003
Appointed Date: 22 December 1994
81 years old

Director
RUTHERFORD, Jeffrey
Resigned: 22 December 1994
Appointed Date: 20 June 1994
64 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 June 1994
Appointed Date: 20 June 1994

CARLTON SYSTEM INSTALLATIONS LIMITED Events

11 Apr 2013
Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 50

28 Mar 2013
Annual return made up to 20 June 2010 with full list of shareholders
28 Mar 2013
Director's details changed for Jeffrey Rutherford on 10 June 2010
28 Mar 2013
Total exemption small company accounts made up to 30 June 2012
18 Sep 2012
First Gazette notice for compulsory strike-off
...
... and 47 more events
01 Feb 1995
Director resigned;new director appointed

13 Jul 1994
Secretary resigned;new secretary appointed

13 Jul 1994
Director resigned;new director appointed

13 Jul 1994
Registered office changed on 13/07/94 from: 372 old street london EC1V 9LT

20 Jun 1994
Incorporation