| Company Name | Carte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03317509 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
| Dissolution Date | 13 April 1999 (25 years ago) |
Directors
| Director Name | Mr James Howard Rutherford |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1997(1 month after company formation) |
| Appointment Duration | 2 years (closed 13 April 1999) |
| Role | Surgeon |
| Correspondence Address | 61 Elton Parade Darlington County Durham DL3 8PJ |
| Director Name | Stephen Philip Blake |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(1 year, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 13 April 1999) |
| Role | Company Director |
| Correspondence Address | 16 Acacia Street Darlington County Durham DL3 6QD |
| Director Name | Robert William Allen |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 April 1998) |
| Role | Accountant |
| Correspondence Address | 102 Stooperdale Avenue Darlington County Durham DL3 0UD |
| Secretary Name | Robert William Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 April 1998) |
| Role | Accountant |
| Correspondence Address | 102 Stooperdale Avenue Darlington County Durham DL3 0UD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 20 St Cuthberts Way Darlington County Durham DL1 1GB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 13 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | Application for striking-off (1 page) |
| 5 May 1998 | Secretary resigned;director resigned (1 page) |
| 10 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 1 July 1997 | £ nc 1000/2000000 23/06/97 (1 page) |
| 1 July 1997 | Resolutions
|
| 27 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: suite 16125 72 new bond street london W1Y 9DD (1 page) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | Secretary resigned (1 page) |
| 27 March 1997 | Director resigned (1 page) |
| 25 March 1997 | Director resigned (1 page) |
| 25 March 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Incorporation (16 pages) |