Company NameCartonian Limited
DirectorSusan Bennett
Company StatusDissolved
Company Number02432074
CategoryPrivate Limited Company
Incorporation Date13 October 1989(34 years, 5 months ago)

Business Activity

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

Directors

Director NameSusan Bennett
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1991(2 years after company formation)
Appointment Duration32 years, 5 months
RoleProperty Consultant
Correspondence AddressWhite Lodge
77 High Street
Bushey
Hertfordshire
WD2 1BL
Secretary NameSusan Bennett
NationalityBritish
StatusCurrent
Appointed21 January 1994(4 years, 3 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence AddressWhite Lodge
77 High Street
Bushey
Hertfordshire
WD2 1BL
Director NameRobert Paterson Fleming
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(2 years after company formation)
Appointment Duration4 years, 8 months (resigned 19 June 1996)
RoleChartered Surveyor
Correspondence Address167a Clapham High Street
London
Sw4
Director NameRichard Cruddas Bennicke Lanyon
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(2 years after company formation)
Appointment Duration3 years, 4 months (resigned 28 February 1995)
RoleProperty Consultant
Correspondence AddressFerngrove
Bishopstone
Salisbury
Wiltshire
SP1 1DP
Director NameMr Joseph Michael Shaoul
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(2 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 28 February 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Hazelmere Avenue
Hale Barns
Altrincham
Cheshire
WA15 0AU
Secretary NameMr Harin Jayantilal Thaker
NationalityBritish
StatusResigned
Appointed13 October 1991(2 years after company formation)
Appointment Duration5 months, 1 week (resigned 23 March 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Dafforne Road
Tooting
London
SW17 8TY
Director NamePeter Lindsey Everest
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(2 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 February 1993)
RoleChartered Surveyor
Correspondence AddressFir Trees 6 The Glen
Crosslands
Caddington
Beds
LU1 4EU
Secretary NameMichael Peter Bennett
NationalityBritish
StatusResigned
Appointed23 March 1992(2 years, 5 months after company formation)
Appointment Duration9 months (resigned 18 December 1992)
RoleCompany Director
Correspondence Address4 Saltcoats Road
Chiswick
London
W4 1AR
Secretary NameMr Alastair Kennedy
NationalityEnglish
StatusResigned
Appointed18 December 1992(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Butley Lanes
Prestbury
Macclesfield
Cheshire
SK10 4HU
Director NameNorman Patrick Turner
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1993(3 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 21 January 1994)
RoleCompany Director
Correspondence AddressHillside Macclesfield Road
Alderley Edge
Cheshire
SK9 7BW
Director NameNicholas John Kaye
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(3 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 February 1995)
RoleChartered Surveyor
Correspondence Address13 Old Park Avenue
London
SW12 8RH
Director NameMr William Higgins
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(4 years, 3 months after company formation)
Appointment Duration1 year (resigned 15 February 1995)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBurchetts Green House
Burchetts Green
Berkshire
SL6 6QZ

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1994 (29 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

19 May 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 1998Liquidators statement of receipts and payments (5 pages)
16 October 1997Liquidators statement of receipts and payments (5 pages)
7 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 October 1996Appointment of a voluntary liquidator (1 page)
11 September 1996Registered office changed on 11/09/96 from: chapel house 24 nutford place london W1H 6AE (1 page)
12 July 1996Director resigned (1 page)
14 March 1996Full accounts made up to 30 June 1994 (13 pages)
19 December 1995Return made up to 13/10/95; full list of members (6 pages)
13 April 1995Director resigned (2 pages)