Company NameCartune Engineering Limited
Company StatusDissolved
Company Number01021345
CategoryPrivate Limited Company
Incorporation Date18 August 1971(52 years, 8 months ago)
Dissolution Date27 October 2009 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael John Griffin
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(19 years, 4 months after company formation)
Appointment Duration18 years, 10 months (closed 27 October 2009)
RoleCompany Director
Correspondence Address4 Frobisher Close
Marske-By-The-Sea
Redcar
TS11 7EG
Secretary NameMrs Dorothy Griffin
NationalityBritish
StatusClosed
Appointed18 June 1993(21 years, 10 months after company formation)
Appointment Duration16 years, 4 months (closed 27 October 2009)
RoleCompany Director
Correspondence Address4 Frobisher Close
Marske-By-The-Sea
Redcar
TS11 7EG
Secretary NameMrs Brenda Mein
NationalityBritish
StatusResigned
Appointed31 December 1990(19 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 June 1993)
RoleCompany Director
Correspondence Address21 Boston Drive
Marton In Cleveland
Middlesbrough
Cleveland
TS7 8LZ

Location

Registered AddressAnderson Barrowcliff
Waterloo House Teesdale South
Thornaby On Tees
TS17 6SA
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009First Gazette notice for voluntary strike-off (1 page)
2 July 2009Application for striking-off (1 page)
14 January 2009Return made up to 25/12/08; full list of members (3 pages)
24 November 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
3 March 2008Return made up to 25/12/07; full list of members (3 pages)
23 January 2007Return made up to 25/12/06; full list of members (2 pages)
23 January 2007Secretary's particulars changed (1 page)
23 January 2007Director's particulars changed (1 page)
23 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
22 March 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
6 February 2006Return made up to 25/12/05; full list of members (6 pages)
16 June 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
24 January 2005Return made up to 25/12/04; full list of members (6 pages)
28 June 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
28 January 2004Return made up to 25/12/03; full list of members
  • 363(287) ‐ Registered office changed on 28/01/04
(6 pages)
7 July 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
22 January 2003Return made up to 25/12/02; full list of members (6 pages)
12 July 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
4 March 2002Return made up to 25/12/01; full list of members
  • 363(287) ‐ Registered office changed on 04/03/02
(6 pages)
20 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 July 2001Registered office changed on 02/07/01 from: 242 marton rd middlesborough cleveland TS4 2AJ (1 page)
12 January 2001Return made up to 25/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 May 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
20 January 2000Return made up to 25/12/99; full list of members (7 pages)
4 June 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
12 January 1999Return made up to 25/12/98; full list of members (6 pages)
1 October 1998Director's particulars changed (1 page)
1 October 1998Secretary's particulars changed (1 page)
12 June 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
20 January 1998Return made up to 25/12/97; full list of members (6 pages)
16 July 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
21 February 1997Return made up to 25/12/96; full list of members (6 pages)
5 July 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
22 January 1996Return made up to 25/12/95; full list of members (6 pages)
11 July 1995Accounts for a dormant company made up to 30 September 1994 (2 pages)