Cartel Distribution Limited

01595385

Company Name	Cartel Distribution Limited
Company Status	Dissolved
Company Number	01595385
Category	Private Limited Company
Incorporation Date	4 November 1981(42 years, 6 months ago)
Dissolution Date	18 May 1999 (24 years, 11 months ago)
Previous Name	Montana Publications Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Linda Rosemary Worsfold
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1994(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 May 1999)
Role	Company Director
Correspondence Address	2 Shinglebarn Cottages Smiths Hill West Farleigh Maidstone Kent ME15 0PJ

Director Name	Ronald Alan Bennett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1998(16 years, 9 months after company formation)
Appointment Duration	9 months (closed 18 May 1999)
Role	Company Director
Correspondence Address	38 Vineyard Hill Road London SW19 7JH

Secretary Name	Ronald Alan Bennett
Nationality	British
Status	Closed
Appointed	20 August 1998(16 years, 9 months after company formation)
Appointment Duration	9 months (closed 18 May 1999)
Role	Company Director
Correspondence Address	38 Vineyard Hill Road London SW19 7JH

Director Name	Christopher Patrick Jetten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(9 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 January 1992)
Role	Company Director
Correspondence Address	Stoney Croft Canal Side Ambergate Belper Derbyshire DE56 2HB

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(9 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Raymond Camille Michael Marcel Molekamp
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 1991(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	38 Church Lane Drayton Abingdon Oxfordshire OX14 4JS

Secretary Name	David John Lowther
Nationality	British
Status	Resigned
Appointed	21 August 1991(9 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Roger Frederick Gordon Watt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	28 Durham Close Great Bardfield Braintree Essex CM7 4UA

Director Name	Mr John Chapman Dalley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 May 1994)
Role	Company Director
Correspondence Address	8 Hull Green Matching Green Harlow Essex CM17 0QD

Secretary Name	Mr John Chapman Dalley
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 May 1994)
Role	Company Director
Correspondence Address	8 Hull Green Matching Green Harlow Essex CM17 0QD

Director Name	Mr Mark Roy Mason Jenner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 1994)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	David Alan Clipsham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 June 1997)
Role	Company Director
Correspondence Address	84 Warwick Avenue London W9 2PU

Secretary Name	Paul Jonathan Bendit
Nationality	British
Status	Resigned
Appointed	21 August 1994(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	106 Elms Crescent London SW4 8QT

Director Name	Paul Jonathan Bendit
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 1998)
Role	Chartered Accountant
Correspondence Address	106 Elms Crescent London SW4 8QT

Director Name	Mr William Martin Nevin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(13 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 1995)
Role	Sales Director
Country of Residence	England
Correspondence Address	Orchard House 103a Greville Road Warwick Warwickshire CV34 5PL

Director Name	Eric Wordsworth
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 1996)
Role	Logistics And Distribution Dir
Correspondence Address	12 The Old Vicarage Vicarages Road Finchingfield Braintree Essex CM7 4LD

Location

Registered Address	PO Box 918 Unit 7-8 Astra Centre Edinburgh Way Harlow Essex CM20 2DU
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 1999	First Gazette notice for voluntary strike-off (1 page)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Return made up to 21/08/98; no change of members (4 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Director resigned (1 page)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 April 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
2 December 1997	Registered office changed on 02/12/97 from: cartel house po box 918 edinburgh way harlow essex CM20 2DU (1 page)
21 October 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
20 August 1997	Return made up to 21/08/97; full list of members (6 pages)
3 June 1997	Director's particulars changed (1 page)
3 November 1996	Accounts for a dormant company made up to 31 May 1996 (5 pages)
4 September 1996	Return made up to 21/08/96; no change of members (4 pages)
29 March 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
1 March 1996	Director resigned (1 page)
23 October 1995	Registered office changed on 23/10/95 from: P.O. Box 918 edinburgh way harlow essex CM20 2DU (1 page)
14 September 1995	Return made up to 21/08/95; no change of members 363(287) ‐ Registered office changed on 14/09/95 (6 pages)
11 September 1995	Director resigned (2 pages)
5 June 1995	Accounting reference date extended from 27/05 to 31/05 (1 page)

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