CARTODRAFT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01774988

Incorporation date

01/12/1983

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1983)

07/08/2013

Final Gazette dissolved following liquidation

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07/05/2013

Completion of winding up

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09/07/2012

Notice to Registrar of Companies of Notice of disclaimer

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17/04/2012

Order of court to wind up

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15/03/2012

Order of court to wind up

View PDF (2 pages)

22/02/2012

Notice of automatic end of Administration

View PDF (26 pages)

15/02/2012

Administrator's progress report to 2012-01-27

View PDF (24 pages)

18/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

03/08/2011

Administrator's progress report to 2011-07-27

View PDF (25 pages)

23/03/2011

Administrator's progress report to 2011-02-25

View PDF (21 pages)

15/11/2010

Notice of completion of voluntary arrangement

View PDF (5 pages)

02/11/2010

Result of meeting of creditors

View PDF (45 pages)

12/10/2010

Statement of administrator's proposal

View PDF (41 pages)

06/10/2010

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

08/09/2010

Appointment of an administrator

View PDF (1 pages)

07/09/2010

Registered office address changed from Abatec House Oldmixon Crescent Weston Super Mare North Somerset BS24 9AX on 2010-09-08

View PDF (2 pages)

05/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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05/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/04/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-02-26

View PDF (11 pages)

16/11/2009

Full accounts made up to 2009-01-31

View PDF (10 pages)

11/06/2009

Appointment Terminated Director trevor jennens

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03/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

13/04/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

04/03/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

30/11/2008

Full accounts made up to 2008-01-31

View PDF (12 pages)

12/03/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

27/11/2007

Accounts for a medium company made up to 2007-01-31

View PDF (11 pages)

18/03/2007

Return made up to 25/01/07; full list of members

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18/03/2007

Registered office changed on 19/03/07

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18/03/2007

Location of register of members address changed

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18/03/2007

Location of debenture register address changed

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23/11/2006

Accounts for a medium company made up to 2006-01-31

View PDF (11 pages)

04/04/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

01/12/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

16/05/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

16/05/2004

Director's particulars changed

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25/01/2004

Full accounts made up to 2003-01-31

View PDF (10 pages)

18/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

01/12/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

02/07/2002

Director resigned

View PDF (1 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

07/04/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

07/10/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

20/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (17 pages)

14/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

22/11/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

14/02/1999

Return made up to 18/02/99; no change of members

View PDF (6 pages)

08/02/1999

Director resigned

View PDF (1 pages)

16/11/1998

Director's particulars changed

View PDF (1 pages)

30/05/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

19/02/1998

Return made up to 18/02/98; no change of members

View PDF (6 pages)

07/08/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

05/03/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

30/09/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

03/03/1996

Return made up to 28/02/96; no change of members

View PDF (6 pages)

12/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

04/05/1995

New director appointed

View PDF (2 pages)

16/03/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Full accounts made up to 1994-01-31

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19/09/1994

Particulars of mortgage/charge

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14/09/1994

Registered office changed on 15/09/94 from: abatec house winterstoke road weston super mare avon BS23 3YS

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17/07/1994

New director appointed

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17/07/1994

New director appointed

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20/03/1994

Return made up to 15/03/94; full list of members

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14/03/1994

Particulars of contract relating to shares

View PDF (3 pages)

14/03/1994

Ad 31/01/94--------- £ si 45000@1=45000 £ ic 5000/50000

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01/09/1993

Particulars of mortgage/charge

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03/04/1993

Full accounts made up to 1993-01-31

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25/03/1993

Return made up to 15/03/93; full list of members

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25/03/1993

Location of register of members address changed

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25/03/1993

Location of debenture register address changed

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26/05/1992

New director appointed

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12/04/1992

Accounts for a medium company made up to 1992-01-31

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10/03/1992

Return made up to 15/03/92; no change of members

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10/03/1992

Location of register of members address changed

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10/03/1992

Location of debenture register address changed

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10/03/1992

Secretary's particulars changed

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05/04/1991

Accounts for a small company made up to 1991-01-31

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19/03/1991

Return made up to 15/03/91; no change of members

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15/10/1990

Full accounts made up to 1990-01-31

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15/10/1990

Return made up to 14/07/90; full list of members

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24/05/1989

Accounts for a small company made up to 1989-01-31

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24/05/1989

Return made up to 13/04/89; full list of members

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14/05/1989

Registered office changed on 15/05/89 from: 35 queens square bristol BS1 4LU

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29/01/1989

Memorandum and Articles of Association

View PDF (16 pages)

11/01/1989

Director resigned

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05/01/1989

Resolutions

View PDF (3 pages)

10/07/1988

Wd 26/05/88 ad 20/05/88--------- £ si 4997@1=4997 £ ic 3/5000

View PDF (2 pages)

30/06/1988

Full accounts made up to 1988-01-31

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30/06/1988

Return made up to 16/06/88; full list of members

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17/04/1988

Particulars of mortgage/charge

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11/04/1988

Wd 07/03/88 ad 19/02/88--------- £ si 1@1=1 £ ic 2/3

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28/03/1988

Nc inc already adjusted

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28/03/1988

Resolutions

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02/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1987

Full accounts made up to 1987-01-31

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14/09/1987

Return made up to 22/07/87; full list of members

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07/07/1987

Secretary resigned

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29/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/06/1987

Director resigned

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27/05/1987

Secretary's particulars changed

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02/04/1987

New director appointed

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06/02/1984

Certificate of change of name

View PDF (2 pages)

01/12/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beer, Ronald Gordon	Director	01/05/1995 - 02/02/1999	-
Jennens, Trevor John	Director	04/05/1992 - 30/01/2009	3
Davies, Philip George	Director	08/07/1994 - Present	12
Bowyer, Marguerite Annette	Director	08/07/1994 - 31/05/2002	2
Bowyer, Michael	Secretary	03/04/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CARTODRAFT SERVICES LIMITED

CARTODRAFT SERVICES LIMITED is an(a) Dissolved company incorporated on 01/12/1983 with the registered office located at Portwall Place, Portwall Lane, Bristol BS1 6NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTODRAFT SERVICES LIMITED?

CARTODRAFT SERVICES LIMITED is currently Dissolved. It was registered on 01/12/1983 and dissolved on 07/08/2013.

Where is CARTODRAFT SERVICES LIMITED located?

CARTODRAFT SERVICES LIMITED is registered at Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does CARTODRAFT SERVICES LIMITED do?

CARTODRAFT SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CARTODRAFT SERVICES LIMITED?

The latest filing was on 07/08/2013: Final Gazette dissolved following liquidation.