| Company Name | Cartwright Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00678706 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1960(63 years, 4 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
| Previous Names | T.H.Cartwright & Co.(Insurance Brokers)Limited and Cartwright Insurance Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Alan Hayes |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(30 years after company formation) |
| Appointment Duration | 25 years, 8 months (closed 23 August 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Walfield Avenue Whetstone London N20 9PR |
| Secretary Name | Mrs Patricia Frances Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(30 years after company formation) |
| Appointment Duration | 25 years, 8 months (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | 36 Walfield Avenue Whetstone London N20 9PR |
Contact
| Website | www.cpsurveyors.co.uk |
|---|
Location
| Registered Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | John Alan Hayes 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Patricia Frances Hayes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149 |
| Cash | £2,107 |
| Current Liabilities | £14,946 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 16 May 1986 | Delivered on: 22 May 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, westbourne crescent, london W2, london borough of westminster. T/n:- ngl 178423 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-07
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Director's details changed for Mr John Alan Hayes on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Mr John Alan Hayes on 1 October 2009 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 6 March 2006 | Secretary's particulars changed (1 page) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 January 2005 | Ad 20/10/04--------- £ si 98@1 (2 pages) |
| 27 October 2004 | Company name changed cartwright insurance services li mited\certificate issued on 27/10/04 (2 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members
|
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 10 May 2000 | Return made up to 31/12/99; full list of members
|
| 18 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members
|
| 12 February 1997 | Return made up to 31/12/94; no change of members (4 pages) |
| 12 February 1997 | Director's particulars changed (1 page) |
| 12 February 1997 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 24 April 1995 | Auditor's resignation (2 pages) |
| 24 April 1995 | Resolutions
|