CARTWRIGHT & CO. (IMPORTERS) LIMITED

Key Data

Status

Dissolved

Company No.

00631136

Incorporation date

25/06/1959

Size

Total Exemption Small

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1959)

05/02/2015

Final Gazette dissolved following liquidation

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05/11/2014

Return of final meeting in a members' voluntary winding up

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10/09/2013

Registered office address changed from Reeves & Co Argyle Commercial Centre Argyle Street Swindon SN2 8AR on 2013-09-10

View PDF (2 pages)

09/09/2013

Declaration of solvency

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09/09/2013

Appointment of a voluntary liquidator

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09/09/2013

Resolutions

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16/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

04/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

20/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2010

Compulsory strike-off action has been discontinued

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28/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

23/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

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23/11/2009

Director's details changed for Caroline Jane Fish on 2009-10-01

View PDF (2 pages)

24/02/2009

Return made up to 23/11/08; full list of members

View PDF (3 pages)

31/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

06/11/2008

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

View PDF (1 pages)

23/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

15/11/2007

Return made up to 23/11/07; no change of members

View PDF (6 pages)

02/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

20/02/2006

Return made up to 23/11/05; full list of members

View PDF (6 pages)

18/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

12/12/2005

Registered office changed on 12/12/05 from: city plaza temple row birmingham B2 5AF

View PDF (1 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

29/11/2004

Return made up to 23/11/04; full list of members

View PDF (5 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

05/12/2003

Return made up to 23/11/03; full list of members

View PDF (6 pages)

24/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

23/12/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

23/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

22/11/2001

Return made up to 23/11/01; no change of members

View PDF (5 pages)

31/10/2001

Registered office changed on 31/10/01 from: 154 great charles street birmingham B3 3HN

View PDF (1 pages)

23/01/2001

View PDF (6 pages)

08/12/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

03/03/2000

View PDF (6 pages)

06/01/2000

Return made up to 23/11/99; full list of members

View PDF (5 pages)

15/03/1999

View PDF (6 pages)

02/12/1998

Return made up to 23/11/98; full list of members

View PDF (5 pages)

14/01/1998

View PDF (6 pages)

01/12/1997

Return made up to 23/11/97; full list of members

View PDF (5 pages)

03/03/1997

View PDF (8 pages)

20/12/1996

Resolutions

View PDF (1 pages)

20/12/1996

Resolutions

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20/12/1996

Resolutions

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20/12/1996

Director's particulars changed

View PDF (1 pages)

20/12/1996

Return made up to 23/11/96; full list of members

View PDF (5 pages)

07/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/02/1996

Director's particulars changed

View PDF (1 pages)

18/02/1996

Return made up to 23/11/95; full list of members

View PDF (6 pages)

04/02/1996

View PDF (8 pages)

25/04/1995

£ ic 61360/33747 06/04/95 £ sr 27613@1=27613

View PDF (1 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (9 pages)

10/04/1995

Registered office changed on 10/04/95 from: the old school house little dunmow essex CM6 3HT

View PDF (1 pages)

10/04/1995

Director resigned

View PDF (2 pages)

10/04/1995

Resolutions

View PDF (0 pages)

10/04/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Return made up to 23/11/94; no change of members

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17/10/1994

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28/06/1994

Registered office changed on 28/06/94 from: 365 olton boulevard east acocks green birmingham B27 7DP

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18/05/1994

Director resigned

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19/03/1994

Declaration of satisfaction of mortgage/charge

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04/02/1994

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04/02/1994

Return made up to 23/11/93; no change of members

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20/05/1993

Particulars of mortgage/charge

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01/03/1993

Full group accounts made up to 1992-04-30

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01/03/1993

Return made up to 23/11/92; full list of members

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04/01/1993

Director resigned

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07/09/1992

Registered office changed on 07/09/92 from: manor house farm offices manor lane claverdon near warwick CV35 8NH

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29/07/1992

New director appointed

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20/05/1992

Director resigned

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20/05/1992

New director appointed

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14/02/1992

Full accounts made up to 1991-04-30

View PDF (13 pages)

22/01/1992

Return made up to 23/11/91; full list of members

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11/12/1991

Registered office changed on 11/12/91 from: 365-369 olton boulevard east acocks green birmingham B27 7DP

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03/12/1990

Full group accounts made up to 1990-04-30

View PDF (13 pages)

03/12/1990

Return made up to 23/11/90; full list of members

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01/05/1990

Full accounts made up to 1989-04-30

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19/04/1990

Resolutions

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19/04/1990

£ ic 500000/457920 09/04/90 £ sr 42080@1=42080

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17/10/1989

Return made up to 11/10/89; full list of members

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25/08/1989

£ ic 500000/475000 £ sr 25000@1=25000

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14/07/1989

Resolutions

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06/06/1989

Full group accounts made up to 1988-04-30

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31/01/1989

Return made up to 05/01/89; full list of members

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17/10/1988

Secretary resigned;new secretary appointed

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25/11/1987

Return made up to 09/10/87; full list of members

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25/11/1987

Full accounts made up to 1987-04-30

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06/03/1987

New director appointed

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25/02/1987

Return made up to 06/01/87; full list of members

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24/01/1987

Full accounts made up to 1986-04-30

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19/11/1986

Director resigned

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20/03/1980

Certificate of change of name

View PDF (4 pages)

25/06/1959

Incorporation

View PDF (14 pages)

25/06/1959

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

30/04/2013

Last change occurred

30/04/2013

Accounts

Total Exemption Small

Last made up date

30/04/2013

Next account date

30/04/2014

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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
Adcock, John Robert	Director	01/07/1992 - 18/11/1992	2
Fish, Caroline Jane	Director	25/04/1992 - Present	-
Ward, Amanda Louise	Director	25/04/1992 - 06/04/1995	-
Vaughn, Christopher	Secretary	24/11/2005 - Present	-
Edwards, Margaret	Secretary	31/01/1996 - 23/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CARTWRIGHT & CO. (IMPORTERS) LIMITED

CARTWRIGHT & CO. (IMPORTERS) LIMITED is an(a) Dissolved company incorporated on 25/06/1959 with the registered office located at Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex BN1 3XF. 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 CARTWRIGHT & CO. (IMPORTERS) LIMITED?

CARTWRIGHT & CO. (IMPORTERS) LIMITED is currently Dissolved. It was registered on 25/06/1959 and dissolved on 05/02/2015.

Where is CARTWRIGHT & CO. (IMPORTERS) LIMITED located?

CARTWRIGHT & CO. (IMPORTERS) LIMITED is registered at Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex BN1 3XF.

What does CARTWRIGHT & CO. (IMPORTERS) LIMITED do?

CARTWRIGHT & CO. (IMPORTERS) LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for CARTWRIGHT & CO. (IMPORTERS) LIMITED?

The latest filing was on 05/02/2015: Final Gazette dissolved following liquidation.