Cartonian (Fulham) Limited

02369287

Company Name	Cartonian (Fulham) Limited
Director	Susan Bennett
Company Status	Dissolved
Company Number	02369287
Category	Private Limited Company
Incorporation Date	6 April 1989(35 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Susan Bennett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 July 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Property Consultant
Correspondence Address	White Lodge 77 High Street Bushey Hertfordshire WD2 1BL

Secretary Name	Susan Bennett
Nationality	British
Status	Current
Appointed	21 January 1994(4 years, 9 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	White Lodge 77 High Street Bushey Hertfordshire WD2 1BL

Director Name	Robert Paterson Fleming
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 1996)
Role	Chartered Surveyor
Correspondence Address	167a Clapham High Street London Sw4

Director Name	Richard Cruddas Lanyon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1995)
Role	Chartered Surveyor
Correspondence Address	31 Water Ditchampton Wilton Salisbury SP2 0JA

Secretary Name	Richard Cruddas Lanyon
Nationality	British
Status	Resigned
Appointed	06 April 1991(2 years after company formation)
Appointment Duration	3 months (resigned 08 July 1991)
Role	Company Director
Correspondence Address	106 Hambalt Road London SW4 9EJ

Director Name	Mr Farid Rashid Gulmohamed
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 1994)
Role	Chartered Accountant
Correspondence Address	35 Canons Drive Edgware Middlesex HA8 7RB

Director Name	Mr Joseph Michael Shaoul
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(2 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hazelmere Avenue Hale Barns Altrincham Cheshire WA15 0AU

Director Name	Michael John Milnes Walker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Solicitor
Correspondence Address	Red House 6 Church Street Cawthorne Barnsley South Yorkshire S75 4HP

Secretary Name	Mr Harin Jayantilal Thaker
Nationality	British
Status	Resigned
Appointed	08 July 1991(2 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dafforne Road Tooting London SW17 8TY

Secretary Name	Michael Peter Bennett
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	4 Saltcoats Road Chiswick London W4 1AR

Secretary Name	Mr Alastair Kennedy
Nationality	English
Status	Resigned
Appointed	18 December 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Butley Lanes Prestbury Macclesfield Cheshire SK10 4HU

Director Name	Norman Patrick Turner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(3 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Hillside Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Nicholas John Kaye
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 1995)
Role	Surveyor
Correspondence Address	13 Old Park Avenue London SW12 8RH

Director Name	Mr William Higgins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 February 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Burchetts Green House Burchetts Green Berkshire SL6 6QZ

Location

Registered Address	Clareville House 26/27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1993 (30 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 August 1998	Dissolved (1 page)
14 May 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 1998	Liquidators statement of receipts and payments (5 pages)
6 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 October 1997	Liquidators statement of receipts and payments (5 pages)
4 October 1996	Appointment of a voluntary liquidator (1 page)
11 September 1996	Registered office changed on 11/09/96 from: chapel house 24 nutford place london W1H 6AE (1 page)
12 July 1996	Director resigned (1 page)
30 August 1995	Return made up to 02/08/95; full list of members (6 pages)
13 April 1995	Director resigned (2 pages)

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