Cartwright Brice (Bristol) Limited

Company Name	Cartwright Brice (Bristol) Limited
Company Status	Dissolved
Company Number	00921889
Category	Private Limited Company
Incorporation Date	9 November 1967(56 years, 6 months ago)
Dissolution Date	28 February 2006 (18 years, 2 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	Paul Ainsworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(35 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	6 Hawthorn Close Wootton North Lincolnshire DN39 6RB

Director Name	Alison Jane Everatt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(35 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Closed
Appointed	05 September 2003(35 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Mr John William Mc Grory
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(23 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wessucs High Street Hook Goole North Humberside DN14 5PL

Director Name	Mr Kevin John Oldridge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(23 years, 8 months after company formation)
Appointment Duration	12 years (resigned 30 June 2003)
Role	Accountant
Correspondence Address	18 Wells Grove Goole North Humberside DN14 6RN

Director Name	Charles John Ryan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(23 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	Braxholme St Giles Croft Beverley North Humberside HU17 8LD

Secretary Name	Mr Kevin John Oldridge
Nationality	British
Status	Resigned
Appointed	03 July 1991(23 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 August 1994)
Role	Company Director
Correspondence Address	18 Wells Grove Goole North Humberside DN14 6RN

Director Name	Mr Stephen John McGrory
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(24 years after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2003)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	The Paddock 66 High Street Hook, Near Goole East Yorkshire DN14 5NY

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Resigned
Appointed	30 August 1994(26 years, 10 months after company formation)
Appointment Duration	9 years (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(35 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Location

Registered Address	Canterbury Foods Group Plc Liverpool Street Hull HU3 4HW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
4 October 2005	Application for striking-off (1 page)
10 August 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 July 2005	Return made up to 03/07/05; full list of members (7 pages)
11 February 2005	Registered office changed on 11/02/05 from: liverpool street hull east yorkshire HU3 4HW (1 page)
2 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 July 2004	Return made up to 03/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003	New director appointed (2 pages)
2 September 2003	Return made up to 03/07/03; full list of members (6 pages)
2 September 2003	Declaration of mortgage charge released/ceased (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
4 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 August 2001	Return made up to 03/07/01; full list of members (6 pages)
20 July 2000	Return made up to 03/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 July 1999	Return made up to 03/07/99; no change of members (4 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 December 1998	Registered office changed on 24/12/98 from: M62 trading estate rawcliffe road goole north humberside, DN14 8JW (1 page)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 July 1998	Return made up to 03/07/98; full list of members (6 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 July 1997	Return made up to 03/07/97; no change of members (4 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 September 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 March 1996	Director resigned (2 pages)
28 July 1995	Return made up to 03/07/95; full list of members (6 pages)
7 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
16 September 1994	Particulars of mortgage/charge (3 pages)
11 October 1993	Full accounts made up to 31 December 1992 (7 pages)
29 October 1992	Full accounts made up to 31 December 1991 (11 pages)

Cartwright Brice (Bristol) Limited

Business Activity

Directors

Location

Accounts

Filing History

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