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CARTOGRAPHIC SERVICES (CIRENCESTER) LIMITED

Learn more about CARTOGRAPHIC SERVICES (CIRENCESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77/85 FULHAM PALACE ROAD, HAMMERSMITH, LONDON, W6 8JB

CARTOGRAPHIC SERVICES (CIRENCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00861433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.13
dissolution date: 2001.10.23
last member list: 2000.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.19
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.08
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.04
Child documents:
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/08/91
Form type: ELRES
Date: 1991.09.16
Child documents:
Document type: ANNOTATION
Date: 1991.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/08/91
Document type: ANNOTATION
Date: 1991.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/08/91
Document type: ANNOTATION
Date: 1991.09.16
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 26/08/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/90 FROM:, 8 GRAFTON STREET, LONDON, W1X 3LA
Form type: 287
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 27/06 TO 30/06
Form type: 225(1)
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 27/12 TO 27/06
Form type: 225(1)
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/87
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/86
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/85
Form type: AA
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.30

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Company directors and board members:

PATRIC GEORGE STEPHEN DUFFY (dissolve)
Secretary, 2001.07.26 - 2001.10.23
32 SHELBURY ROAD , LONDON
SE22 0NL
VICTORIA BARNSLEY (dissolve)
Director, CEO & PUBLISHER, 2000.07.10 - 2001.10.23
20 ST PETERSBURGH PLACE , LONDON
W2 4LB
EDMUND ALEXANDER KIELBASIEWICZ (dissolve)
Director, FINANCIAL DIRECTOR, 2000.02.08 - 2001.10.23
85 HAWTHORN CRESCENT , ERSKINE
PA8 7BY, RENFREWSHIRE
ADRIAN CHARLES LAING (dissolve)
Secretary, 1999.10.01 - 2001.07.13
1 LANGBOURNE AVENUE HOLLY LODGE ESTATE , HIGHGATE
N6 6AJ, LONDON
DOUGLAS ERNEST SLOWMAN (dissolve)
Secretary, 1992.09.01 - 1999.10.01
10 KELVIN VIEW TORRANCE , GLASGOW
G64 4HQ
EDWARD BELL (dissolve)
Director, CHAIRMAN/PUBLISHER, 1993.08.09 - 2000.02.08
COURTWAYS HOPLWOOD PARK AVENUE , ORPINGTON
BR6 8NG, KENT
LESLIE THOMAS RICHARD HIGGINS (dissolve)
Director, 1999.10.25 - 2000.04.14
GREENLEAVES 9 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
DAVID HOUSTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.09.01 - 1998.01.30
NO 7 CHANCTONBURY DRIVE SUNNINGDALE , BERKSHIRE
SL5 9PJW
JOHN CALDER MCALPINE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.08.09
54 MARSHALL GROVE HAMILTON , GLASGOW
ML3 8NN

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Information about the Private Limited Company CARTOGRAPHIC SERVICES (CIRENCESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data