| Company Name | Karton Karriers Limited |
|---|---|
| Director | Dorothy Anita Campbell |
| Company Status | Dissolved |
| Company Number | 03280281 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Previous Name | Eurotwist Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Dorothy Anita Campbell |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Laurels 37 Tranby Lane Swanland North Ferriby North Humberside HU14 3NE |
| Secretary Name | Bernard Patrick Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1998(1 year, 5 months after company formation) |
| Appointment Duration | 26 years |
| Role | Secretary |
| Correspondence Address | The Laurels 37 Tranby Lane Swanland North Ferriby North Humberside HU14 3NE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Bernard Patrick Campbell |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 04 March 1997) |
| Role | Company Director |
| Correspondence Address | The Laurels 37 Tranby Lane Swanland North Ferriby North Humberside HU14 3NE |
| Secretary Name | Dorothy Anita Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1998) |
| Role | Secretary |
| Correspondence Address | The Laurels 37 Tranby Lane Swanland North Ferriby North Humberside HU14 3NE |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 1 June 2002 | Dissolved (1 page) |
|---|---|
| 1 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 1999 | Resolutions
|
| 25 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 January 1999 | Statement of affairs (5 pages) |
| 21 December 1998 | Registered office changed on 21/12/98 from: lockhead road alexandra dock hedon road hull east yorkshire HU9 1TA (1 page) |
| 20 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 17 June 1998 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 13 January 1998 | Return made up to 19/11/97; full list of members (6 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 2 November 1997 | Registered office changed on 02/11/97 from: avenue house 157 high street hull east yorkshire HU1 1NP (1 page) |
| 21 March 1997 | Company name changed eurotwist LIMITED\certificate issued on 24/03/97 (2 pages) |
| 19 March 1997 | New secretary appointed (2 pages) |
| 19 March 1997 | Registered office changed on 19/03/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | Resolutions
|
| 19 November 1996 | Incorporation (18 pages) |