CARTEL GROUP HOLDINGS PLC
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 03650415
Status Liquidation
Incorporation Date 15 October 1998
Company Type Public Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Building 5 Universal Square Devonshire Street Manchester M12 6JH on 9 September 2010; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of CARTEL GROUP HOLDINGS PLC are www.cartelgroupholdings.co.uk, and www.cartel-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartel Group Holdings Plc is a Public Limited Company. The company registration number is 03650415. Cartel Group Holdings Plc has been working since 15 October 1998. The present status of the company is Liquidation. The registered address of Cartel Group Holdings Plc is Griffins Tavistock House South London Wc1h 9lg. . THOMPSON, Keith is a Secretary of the company. WRIGHT, Carl is a Director of the company. Secretary ISHERWOOD, Stephen John has been resigned. Secretary SHERRATT, Sharon Yvette has been resigned. Secretary NEXUS SECRETARIAL LIMITED has been resigned. Director FAIRWEATHER, Eric John has been resigned. Director ISHERWOOD, Stephen John has been resigned. Director SHERRATT, Sharon Yvette has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
THOMPSON, Keith
Appointed Date: 02 August 2007
Director
WRIGHT, Carl
Appointed Date: 15 October 1998
57 years old

Resigned Directors

Secretary
ISHERWOOD, Stephen John
Resigned: 15 November 2000
Appointed Date: 15 October 1998
Secretary
SHERRATT, Sharon Yvette
Resigned: 02 August 2007
Appointed Date: 01 May 2004
Secretary
NEXUS SECRETARIAL LIMITED
Resigned: 01 May 2004
Appointed Date: 15 November 2000
Director
FAIRWEATHER, Eric John
Resigned: 28 April 2007
Appointed Date: 06 April 2004
83 years old
Director
ISHERWOOD, Stephen John
Resigned: 24 March 2005
Appointed Date: 01 April 2004
63 years old
Director
SHERRATT, Sharon Yvette
Resigned: 02 August 2007
Appointed Date: 15 October 1999
62 years old

CARTEL GROUP HOLDINGS PLC Events

09 Sep 2010
Registered office address changed from Building 5 Universal Square Devonshire Street Manchester M12 6JH on 9 September 2010
09 Sep 2010
Appointment of a liquidator
24 May 2010
Order of court to wind up
24 May 2010
Order of court to wind up
21 May 2010
Order of court to wind up
...
... and 59 more events
27 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1998
Nc inc already adjusted 19/11/98
27 Nov 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1998
Incorporation

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