Company NameCartographica Limited
Company StatusDissolved
Company Number04559847
CategoryPrivate Limited Company
Incorporation Date10 October 2002(21 years, 6 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William John Jackson
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressPentwyn Bach
Penallt
Monmouth
Monmouthshire
NP25 4SE
Wales
Director NameMr Peter Edward Phillips
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Morden
Cinder Hill Lane
Leigh
Kent
TN11 8JD
Secretary NameMr William John Jackson
NationalityBritish
StatusClosed
Appointed10 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressPentwyn Bach
Penallt
Monmouth
Monmouthshire
NP25 4SE
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBermuda House, 45 High Street
Hampton Wick
Surrey
KT1 4EH
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
25 January 2008Application for striking-off (1 page)
6 December 2007Total exemption full accounts made up to 31 October 2007 (8 pages)
22 October 2007Return made up to 10/10/07; full list of members (2 pages)
22 October 2007Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 October 2006Return made up to 10/10/06; full list of members (2 pages)
25 July 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 October 2005Return made up to 10/10/05; full list of members (3 pages)
21 April 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 December 2004Return made up to 10/10/04; full list of members (7 pages)
8 July 2004Total exemption small company accounts made up to 31 October 2003 (8 pages)
31 October 2003Return made up to 10/10/03; full list of members (7 pages)
5 April 2003Ad 21/11/02--------- £ si 999@1=999 £ ic 1/1000 (3 pages)
11 November 2002New director appointed (2 pages)
31 October 2002Secretary resigned (1 page)
31 October 2002Director resigned (1 page)
31 October 2002New secretary appointed;new director appointed (2 pages)
10 October 2002Incorporation (16 pages)