Cartel Holdings Limited

Company Name	Cartel Holdings Limited
Company Status	Dissolved
Company Number	02859387
Category	Private Limited Company
Incorporation Date	5 October 1993(30 years, 7 months ago)
Dissolution Date	12 September 2000 (23 years, 7 months ago)
Previous Name	Bondmodel Limited

Business Activity

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

Directors

Director Name	Linda Rosemary Worsfold
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1994(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 12 September 2000)
Role	Brand Design Manager
Correspondence Address	2 Shinglebarn Cottages Smiths Hill West Farleigh Maidstone Kent ME15 0PJ

Director Name	Mr William Hornby Gore
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Pointwell Mill Pointwell Lane Coggeshall Colchester CO6 1RH

Director Name	Keith Taylor
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 September 2000)
Role	Company Director
Correspondence Address	8 Dirleton Avenue North Berwick East Lothian EH39 4AY Scotland

Secretary Name	Mr Hugh Stanley Keith Knowles
Nationality	British
Status	Closed
Appointed	25 March 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Britannia Road London SW6 2HJ

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 March 1994)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 1994)
Role	Company Director
Correspondence Address	79 Ox Lane Harpenden Herts

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(4 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 March 1994)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	David Alan Clipsham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	84 Warwick Avenue London W9 2PU

Director Name	Mr Andrew James Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1995)
Role	Development Capitalist
Country of Residence	England
Correspondence Address	6 Claremont Road St Margarets Twickenham Surrey TW1 2QY

Director Name	Paul Jonathan Bendit
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 18 June 1998)
Role	Chartered Accountant
Correspondence Address	106 Elms Crescent London SW4 8QT

Secretary Name	Paul Jonathan Bendit
Nationality	British
Status	Resigned
Appointed	27 May 1994(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 18 June 1998)
Role	Chartered Accountant
Correspondence Address	106 Elms Crescent London SW4 8QT

Director Name	Mr Peter Sheldon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 1996)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Fairholme Gardens London N3 3EB

Director Name	Ms Carolyn Lucy Maddox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	40 Belitha Villas London N1 1PD

Director Name	Mr Colin Steward Henderson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(4 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Blake Cottage Fielden Road Crowborough East Sussex TN6 1TP

Director Name	Ronald Alan Bennett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(4 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 February 1999)
Role	Company Director
Correspondence Address	38 Vineyard Hill Road London SW19 7JH

Secretary Name	Ronald Alan Bennett
Nationality	British
Status	Resigned
Appointed	20 August 1998(4 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 February 1999)
Role	Company Director
Correspondence Address	38 Vineyard Hill Road London SW19 7JH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 May 1994)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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	Group
Accounts Year End	31 December

Filing History

12 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2000	First Gazette notice for compulsory strike-off (1 page)
28 February 2000	Director resigned (1 page)
21 April 1999	Particulars of mortgage/charge (5 pages)
9 April 1999	New secretary appointed (1 page)
9 April 1999	Particulars of mortgage/charge (8 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	Return made up to 05/10/98; full list of members (8 pages)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Director resigned (1 page)
28 August 1998	Particulars of mortgage/charge (8 pages)
6 August 1998	Particulars of mortgage/charge (8 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Director resigned (1 page)
5 June 1998	Particulars of mortgage/charge (8 pages)
20 April 1998	Full group accounts made up to 31 December 1997 (26 pages)
20 April 1998	Full group accounts made up to 31 May 1997 (25 pages)
18 April 1998	New director appointed (2 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)
31 October 1997	Return made up to 05/10/97; full list of members (7 pages)
21 October 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
2 October 1997	Director resigned (1 page)
10 July 1997	Full accounts made up to 31 May 1996 (37 pages)
3 June 1997	Director's particulars changed (1 page)
23 April 1997	Particulars of mortgage/charge (19 pages)
3 April 1997	New director appointed (2 pages)
27 November 1996	Director's particulars changed (1 page)
13 September 1996	Director resigned (1 page)
20 May 1996	Particulars of mortgage/charge (8 pages)
1 May 1996	Full accounts made up to 31 May 1995 (29 pages)
30 April 1996	Ad 11/04/96--------- Â£ si [email protected]=143 Â£ si 3680000@1=3680000 Â£ ic 15250/3695393 (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	S-div 10/04/96 (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 April 1996	Nc inc already adjusted 10/04/96 (1 page)
24 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
23 October 1995	Registered office changed on 23/10/95 from: po box 910 edinburgh way harlow essex CM20 2DU (1 page)
3 October 1995	Director resigned (2 pages)
4 August 1995	Full accounts made up to 31 October 1994 (17 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
31 May 1995	Accounting reference date shortened from 31/10 to 31/05 (1 page)

Cartel Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses