Carleton Associates North East Ltd was established in 2002, it's status in the Companies House registry is set to "Dissolved". This company has 6 directors listed as Snailum, Peter Robert, Campin, Joanna Emma, Scott, Kristina, Barton, James Daniel, Williams, Paul, Wood, Laura Louise.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNAILUM, Peter Robert | 27 July 2009 | - | 1 |
| BARTON, James Daniel | 25 April 2003 | 01 August 2003 | 1 |
| WILLIAMS, Paul | 21 March 2002 | 13 September 2002 | 1 |
| WOOD, Laura Louise | 12 September 2002 | 25 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPIN, Joanna Emma | 31 August 2005 | 27 July 2009 | 1 |
| SCOTT, Kristina | 01 August 2003 | 31 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 November 2018 | |
| MR04 - N/A | 07 October 2017 | |
| MR04 - N/A | 18 August 2017 | |
| MR04 - N/A | 18 August 2017 | |
| DISS16(SOAS) - N/A | 08 April 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 March 2017 | |
| 3.6 - Abstract of receipt and payments in receivership | 27 May 2016 | |
| RM02 - N/A | 27 May 2016 | |
| RM01 - N/A | 04 June 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AA - Annual Accounts | 18 December 2013 | |
| DISS40 - Notice of striking-off action discontinued | 17 August 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| DISS16(SOAS) - N/A | 13 April 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| DISS40 - Notice of striking-off action discontinued | 15 May 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 April 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
| 395 - Particulars of a mortgage or charge | 28 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2006 | |
| 287 - Change in situation or address of Registered Office | 31 January 2006 | |
| AAMD - Amended Accounts | 01 October 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| 287 - Change in situation or address of Registered Office | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 287 - Change in situation or address of Registered Office | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 287 - Change in situation or address of Registered Office | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 287 - Change in situation or address of Registered Office | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| NEWINC - New incorporation documents | 21 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 November 2009 | Fully Satisfied |
N/A |
| Legal charge | 11 November 2009 | Fully Satisfied |
N/A |
| Debenture | 24 August 2009 | Fully Satisfied |
N/A |
