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CARLTON (BIGGIN HILL) LIMITED

Company summary

Company number: 01233000
Status: DISSOLVED
Incorporated / age: 10 November 197535 years
Registered office: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Nature of business
Dormant company
Previous company names
QUANTEL AVIATION LIMITED
AIR MICRO LIMITED
DEXGRANGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVING, Eleanor Kate ACTIVE	Director	07 Apr 2005		United Kingdom	July 1966	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TAUTZ, Helen Jane ACTIVE	Director	30 Jan 2004		United Kingdom	June 1963	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
ABDOO, David RESIGNED	Secretary	26 Jun 2000	30 Jan 2004			78 Airedale Avenue, Chiswick, London, W4 2NN
BOYD, Hugh Slater RESIGNED	Secretary	01 Oct 1999	26 Jun 2000			9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ
IRVING, Eleanor Kate RESIGNED	Secretary	07 Apr 2005	03 Nov 2009			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
WHITE, Edward RESIGNED	Secretary		30 Sep 1999			Caburn, 16 Deepdene Drive, Dorking, Surrey, RH5 4AH
WOODALL, Sarah Louise RESIGNED	Secretary	30 Jan 2004	07 Apr 2005			19 Wallis Road, Basingstoke, Hampshire, RG21 3DN
ABDOO, David RESIGNED	Director	26 Jun 2000	30 Jan 2004		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
ARNEY, Nicholas John RESIGNED	Director	27 Jun 2002	30 Apr 2004	England	January 1963	13 Doverfield Road, Burpham, Guildford, Surrey, GU4 7YF
BOYD, Hugh Slater RESIGNED	Director	01 Oct 1999	26 Jun 2000	England	June 1943	9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ
GRAVES, Arthur Robert RESIGNED	Director		26 Jun 2000	England	August 1931	Bourne House, Park View Road, Woldingham, Surrey, CR3 7DN
KEARNEY, Matthew Joseph RESIGNED	Director	26 Jun 2000	27 Jun 2002		May 1961	39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
RAY, Richard Bardrick RESIGNED	Director	05 Oct 2000	13 Oct 2000	United Kingdom	August 1961	16 Harefield, Hinchley Wood, Surrey, KT10 9TQ
TAYLOR, Richard John RESIGNED	Director		26 Jun 2000		April 1945	Hunts Green Farm, Boxford, North Newbury, Berkshire, RG20 8BZ
WHITE, Edward RESIGNED	Director		30 Sep 1999		June 1942	Caburn, 16 Deepdene Drive, Dorking, Surrey, RH5 4AH

IRVING, Eleanor Kate ACTIVE
Role: Director
Appointed on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

TAUTZ, Helen Jane ACTIVE
Role: Director
Appointed on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

ABDOO, David RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 30 Jan 2004
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

BOYD, Hugh Slater RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 26 Jun 2000
Address: 9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ

IRVING, Eleanor Kate RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 03 Nov 2009
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

WHITE, Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
Address: Caburn, 16 Deepdene Drive, Dorking, Surrey, RH5 4AH

WOODALL, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 07 Apr 2005
Address: 19 Wallis Road, Basingstoke, Hampshire, RG21 3DN

ARNEY, Nicholas John RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: January 1963
Address: 13 Doverfield Road, Burpham, Guildford, Surrey, GU4 7YF

BOYD, Hugh Slater RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 26 Jun 2000
Country of Residence: England
Date of birth: June 1943
Address: 9 Sowbury Park, Chieveley, Newbury, Berkshire, RG20 8TZ

GRAVES, Arthur Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2000
Country of Residence: England
Date of birth: August 1931
Address: Bourne House, Park View Road, Woldingham, Surrey, CR3 7DN

KEARNEY, Matthew Joseph RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 27 Jun 2002
Date of birth: May 1961
Address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ

RAY, Richard Bardrick RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 13 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 16 Harefield, Hinchley Wood, Surrey, KT10 9TQ

TAYLOR, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2000
Date of birth: April 1945
Address: Hunts Green Farm, Boxford, North Newbury, Berkshire, RG20 8BZ

WHITE, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: June 1942
Address: Caburn, 16 Deepdene Drive, Dorking, Surrey, RH5 4AH