Cartmel Limited

04412288

Company Name	Cartmel Limited
Company Status	Dissolved
Company Number	04412288
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Malcolm Marsh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (closed 26 July 2005)
Role	Managing Director
Correspondence Address	6 Lichfield Close Great Lumley Chester Le Street County Durham DH3 4QH

Secretary Name	Suzanne Cox
Nationality	British
Status	Closed
Appointed	30 April 2003(1 year after company formation)
Appointment Duration	2 years, 2 months (closed 26 July 2005)
Role	Company Director
Correspondence Address	49 Woodlands Road Shotley Bridge Consett County Durham DH8 0DB

Director Name	Jean Manning
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(1 week, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2003)
Role	Financial Controller
Correspondence Address	1 Briarside Blackhill Consett County Durham DH8 0AS

Director Name	Keith Thomas Alexander Manning
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(1 week, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	1 Briarside Blackhill Consett County Durham DH8 0AS

Secretary Name	Jean Manning
Nationality	British
Status	Resigned
Appointed	17 April 2002(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 30 April 2003)
Role	Financial Controller
Correspondence Address	1 Briarside Blackhill Consett County Durham DH8 0AS

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	26 No1 Industrial Estate Consett County Durham DH8 6TJ
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Financials

Year	2014
Turnover	£68,212
Gross Profit	£32,584
Net Worth	£9,116
Cash	£4,883
Current Liabilities	£6,469

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
25 February 2005	Application for striking-off (1 page)
13 May 2004	Return made up to 09/04/04; full list of members (7 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
3 May 2003	Return made up to 09/04/03; full list of members (7 pages)
30 January 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
15 July 2002	Registered office changed on 15/07/02 from: 25B werdohl business park number one industrial estate consett DH8 6SR (1 page)
14 July 2002	Ad 01/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Director resigned (1 page)
9 April 2002	Incorporation (16 pages)

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