| Company Name | Carteret Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283368 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 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 | Maximilian Charles De Trense |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Public Relations Consultant |
| Correspondence Address | 7 Stafford Mansions Stafford Place London SW1E 6NL |
| Secretary Name | Mr Bernard Gross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Windsor Road London N3 3SN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 1999 | Application for striking-off (1 page) |
| 30 November 1998 | Return made up to 25/11/98; full list of members (6 pages) |
| 27 August 1998 | Full accounts made up to 30 November 1997 (3 pages) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 31 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
| 31 December 1997 | New secretary appointed (2 pages) |
| 23 June 1997 | Secretary resigned (1 page) |
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Memorandum and Articles of Association (5 pages) |
| 27 December 1996 | New director appointed (2 pages) |
| 27 December 1996 | Director resigned (1 page) |
| 25 November 1996 | Incorporation (13 pages) |