S.CARTLEDGE & SON LIMITED

Key Data

Status

Dissolved

Company No.

00339545

Incorporation date

22/04/1938

Size

Total Exemption Small

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/12/1986)

16/08/2011

Final Gazette dissolved following liquidation

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16/05/2011

Return of final meeting in a creditors' voluntary winding up

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21/07/2010

Notice to Registrar of Companies of Notice of disclaimer

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25/05/2010

Registered office address changed from Unit 7 Binbrook Trading Estate Binbrook Lincoln LN8 6HF on 2010-05-25

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21/05/2010

Statement of affairs with form 4.19

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21/05/2010

Appointment of a voluntary liquidator

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21/05/2010

Resolutions

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04/03/2010

Annual return made up to 2009-11-30 with full list of shareholders

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04/03/2010

Director's details changed for Richard John Greetham on 2010-03-04

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04/03/2010

Director's details changed for Samuel Brian Cartledge on 2010-03-04

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04/03/2010

Director's details changed for Richard John Greetham on 2010-03-04

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04/03/2010

Director's details changed for Samuel Brian Cartledge on 2010-03-04

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26/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

02/06/2009

Secretary appointed ian garbutt

View PDF (1 pages)

02/06/2009

Appointment Terminated Director carl ross

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02/06/2009

Appointment Terminated Secretary carl ross

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05/02/2009

Return made up to 30/11/08; full list of members

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11/11/2008

Total exemption small company accounts made up to 2008-01-31

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07/12/2007

Return made up to 30/11/07; full list of members

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28/11/2007

Total exemption small company accounts made up to 2007-01-31

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26/01/2007

Return made up to 30/11/06; full list of members

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15/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

16/02/2006

Return made up to 30/11/05; full list of members

View PDF (9 pages)

07/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

25/01/2005

Return made up to 30/11/04; full list of members

View PDF (9 pages)

29/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

24/02/2004

Return made up to 30/11/03; full list of members

View PDF (9 pages)

02/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

17/12/2002

Return made up to 30/11/02; full list of members

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17/12/2002

Location of debenture register address changed

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25/09/2002

Total exemption small company accounts made up to 2002-01-31

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29/08/2002

Declaration of satisfaction of mortgage/charge

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29/08/2002

Declaration of satisfaction of mortgage/charge

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29/08/2002

Declaration of satisfaction of mortgage/charge

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17/06/2002

Registered office changed on 17/06/02 from: 507 weelsby street grimsby DN32 8DW

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11/01/2002

Return made up to 30/11/01; full list of members

View PDF (8 pages)

11/01/2002

New director appointed

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05/07/2001

Total exemption full accounts made up to 2001-01-31

View PDF (12 pages)

19/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

24/10/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

14/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

15/11/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

14/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

19/11/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

24/10/1998

Declaration of satisfaction of mortgage/charge

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24/10/1998

Declaration of satisfaction of mortgage/charge

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29/12/1997

Return made up to 30/11/97; no change of members

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29/12/1997

Secretary resigned

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29/12/1997

New secretary appointed

View PDF (2 pages)

07/11/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

02/02/1997

Return made up to 30/11/96; full list of members

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02/02/1997

Director's particulars changed

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03/12/1996

Accounts for a small company made up to 1996-01-31

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11/01/1996

Return made up to 30/11/95; full list of members

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11/01/1996

Director's particulars changed;director resigned

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11/01/1996

Registered office changed on 11/01/96

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11/01/1996

Location of register of members address changed

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11/01/1996

Location of debenture register address changed

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28/11/1995

Accounts for a small company made up to 1995-01-31

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24/08/1995

Particulars of mortgage/charge

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24/08/1995

Particulars of mortgage/charge

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24/08/1995

Particulars of mortgage/charge

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28/01/1995

New director appointed

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28/01/1995

Secretary resigned;new secretary appointed

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28/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Return made up to 30/11/94; no change of members

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28/11/1994

Accounts for a small company made up to 1994-01-31

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26/07/1994

Particulars of mortgage/charge

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01/03/1994

Accounts for a small company made up to 1993-01-31

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06/01/1994

Return made up to 30/11/93; no change of members

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09/12/1992

Return made up to 30/11/92; full list of members

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09/12/1992

Location of register of members address changed

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02/12/1992

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

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01/02/1992

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

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04/01/1992

Return made up to 30/11/91; full list of members

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03/09/1991

Secretary resigned;new secretary appointed;director resigned

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17/01/1991

Return made up to 30/11/90; no change of members

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15/01/1991

Group accounts for a small company made up to 1990-01-31

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13/03/1990

Particulars of mortgage/charge

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15/01/1990

Return made up to 30/11/89; full list of members

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09/01/1990

Group accounts for a small company made up to 1989-01-31

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16/12/1988

Group accounts for a small company made up to 1988-01-31

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16/12/1988

Return made up to 28/11/88; full list of members

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01/12/1987

Group accounts for a small company made up to 1987-01-31

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01/12/1987

Return made up to 20/11/87; full list of members

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08/12/1986

Accounts for a small company made up to 1986-01-31

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08/12/1986

Return made up to 01/12/86; full list of members

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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

31/01/2009

Last change occurred

31/01/2009

Accounts

Total Exemption Small

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Ross, Carl Philip Hartley	Director	04/01/1995 - 07/05/2009	4
Garbutt, Ian	Secretary	07/05/2009 - Present	1
Rawlinson, Terence	Secretary	04/01/1995 - 30/11/1997	-
Ross, Carl Philip Hartley	Secretary	30/11/1997 - 07/05/2009	1
Chignell, Peter William	Director	25/07/2001 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About S.CARTLEDGE & SON LIMITED

S.CARTLEDGE & SON LIMITED is an(a) Dissolved company incorporated on 22/04/1938 with the registered office located at 20 Cornhill, Lincoln, Lincolnshire LN5 7HB. There are currently 3 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 S.CARTLEDGE & SON LIMITED?

S.CARTLEDGE & SON LIMITED is currently Dissolved. It was registered on 22/04/1938 and dissolved on 16/08/2011.

Where is S.CARTLEDGE & SON LIMITED located?

S.CARTLEDGE & SON LIMITED is registered at 20 Cornhill, Lincoln, Lincolnshire LN5 7HB.

What does S.CARTLEDGE & SON LIMITED do?

S.CARTLEDGE & SON LIMITED operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for S.CARTLEDGE & SON LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.