Cartographic Services (Cirencester) Limited

Company Name	Cartographic Services (Cirencester) Limited
Company Status	Dissolved
Company Number	00861433
Category	Private Limited Company
Incorporation Date	13 October 1965(58 years, 6 months ago)
Dissolution Date	23 October 2001 (22 years, 6 months ago)

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	Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2000(34 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 October 2001)
Role	Financial Director
Correspondence Address	85 Hawthorn Crescent Erskine Renfrewshire PA8 7BY Scotland

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2000(34 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 October 2001)
Role	Ceo & Publisher
Country of Residence	United Kingdom
Correspondence Address	20 St Petersburgh Place London W2 4LB

Secretary Name	Mr Patric George Stephen Duffy
Nationality	British
Status	Closed
Appointed	26 July 2001(35 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 23 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Director Name	David Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(26 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1998)
Role	Group Finance Director
Correspondence Address	No 7 Chanctonbury Drive Sunningdale Berkshire Sl5 9pjw

Director Name	Mr John Calder McAlpine
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(26 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 August 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Marshall Grove Hamilton Glasgow ML3 8NN Scotland

Secretary Name	Douglas Ernest Slowman
Nationality	British
Status	Resigned
Appointed	01 September 1992(26 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Director Name	Edward Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(27 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 February 2000)
Role	Chairman/Publisher
Correspondence Address	Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

Secretary Name	Mr Adrian Charles Laing
Nationality	British
Status	Resigned
Appointed	01 October 1999(33 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Langbourne Avenue Holly Lodge Estate Highgate London N6 6AJ

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(34 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Location

Registered Address	77/85 Fulham Palace Road Hammersmith London W6 8JB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,447,217

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
1 May 2001	First Gazette notice for voluntary strike-off (1 page)
19 March 2001	Application for striking-off (1 page)
8 February 2001	Full accounts made up to 30 June 2000 (10 pages)
4 October 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
21 February 2000	Full accounts made up to 30 June 1999 (12 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 September 1999	Return made up to 02/09/99; full list of members (5 pages)
11 February 1999	Full accounts made up to 30 June 1998 (11 pages)
10 September 1998	Return made up to 02/09/98; full list of members (5 pages)
4 February 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 30 June 1997 (10 pages)
9 September 1997	Return made up to 02/09/97; full list of members (5 pages)
18 April 1997	Full accounts made up to 30 June 1996 (10 pages)
10 September 1996	Return made up to 02/09/96; full list of members (5 pages)
26 June 1996	Auditor's resignation (1 page)
30 April 1996	Full accounts made up to 30 June 1995 (10 pages)
2 November 1995	Director's particulars changed (2 pages)
4 September 1995	Return made up to 01/09/95; full list of members (10 pages)

Cartographic Services (Cirencester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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