| Company Name | Cartel Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125744 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 5 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Arthur Newman |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 10 The Willows Benfleet Essex SS7 5RS |
| Secretary Name | Teresa Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 The Willows Benfleet Essex SS7 5RS |
Location
| Registered Address | 1301 London Road Leigh On Sea Southend Essex SS9 2AB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2004 | Application for striking-off (1 page) |
| 13 February 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 19 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 30 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 March 2000 | Return made up to 14/11/99; full list of members
|
| 16 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 February 1998 | Return made up to 14/11/97; full list of members (6 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 81 london road south benfleet essex SS7 5TG (1 page) |
| 2 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
| 26 January 1996 | Ad 27/11/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 14 November 1995 | Incorporation (30 pages) |