Dissolved
Dissolved 2014-03-18
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Home > England & Wales Companies > CARTOGRAPHICAL SURVEYS LIMITED
Company Information for CARTOGRAPHICAL SURVEYS LIMITED
LEEDS, WEST YORKSHIRE, LS9,
|
Company Registration Number
 03645322 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Cartographical Surveys Ltd
CARTOGRAPHICAL SURVEYS LIMITED was founded on 1998-10-07 and had its registered office in Leeds. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARTOGRAPHICAL SURVEYS LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 03645322 | |
|---|---|---|
| Date formed | 1998-10-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-03 02:02:13 |
| Companies House |
|
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Company Officers of CARTOGRAPHICAL SURVEYS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABOGADO NOMINEES LIMITED |
||
IAN ROEBUCK |
||
IAN BRIAN EDWARDS |
||
FLORIAN PFEFFERLE |
||
NEIL ROEBUCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD CLARK MORGAN |
Director | ||
NEIL SCARLETT |
Company Secretary | ||
NEIL SCARLETT |
Director | ||
STUART JAMES MCKENDRICK |
Director | ||
MARK WILLIAM NEWELL |
Director | ||
MARK WILLIAM NEWELL |
Company Secretary | ||
STUART LAUGHTON LEARMONTH |
Director | ||
MARK NEWELL |
Director | ||
STUART LAUGHTON LEARMOUTH |
Director | ||
MARTIN JAMES HORNSHAW |
Director | ||
MARTIN JAMES HORNSHAW |
Company Secretary | ||
ROBERT MICHAEL WHITFIELD |
Company Secretary | ||
JOHN BARRY WATERMAN |
Director | ||
ROBERT MICHAEL WHITFIELD |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IETG HOLDINGS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-06 | Active | |
| 40SEVEN LIMITED | Director | 2012-05-01 | CURRENT | 2005-03-29 | Active | |
| IETG LIMITED | Director | 2012-05-01 | CURRENT | 2005-09-27 | Active | |
| XTREME MANAGEMENT LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2014-05-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES13 | APPLICATION TO STRIKE OFF DS01 SUBMITTED 21/10/2013 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED FLORIAN PFEFFERLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
| AR01 | 07/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | |
| AP01 | DIRECTOR APPOINTED RICHARD CLARK MORGAN | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCARLETT | |
| AP03 | SECRETARY APPOINTED IAN ROEBUCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL SCARLETT | |
| AP01 | DIRECTOR APPOINTED NEIL ROEBUCK | |
| AP01 | DIRECTOR APPOINTED MR IAN BRIAN EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCKENDRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWELL | |
| AP03 | SECRETARY APPOINTED MR NEIL SCARLETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK NEWELL | |
| AP01 | DIRECTOR APPOINTED MR NEIL SCARLETT | |
| AR01 | 07/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEARMONTH | |
| AP01 | DIRECTOR APPOINTED MR STUART LAUGHTON LEARMONTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWELL | |
| AP01 | DIRECTOR APPOINTED MR MARK NEWELL | |
| AR01 | 07/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEARMOUTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR STUART JAMES MCKENDRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HORNSHAW | |
| AR01 | 07/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HORNSHAW / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM NEWELL / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAUGHTON LEARMOUTH / 07/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART LEARMOUTH / 07/08/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARTIN HORNSHAW | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARK WILLIAM NEWELL | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| RES13 | DIRECTORS AUTHORISED TO VOTE IN THE QUORUM 16/10/2008 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT WHITFIELD | |
| 288a | DIRECTOR APPOINTED STUART LAUGHTON LEARMOUTH | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARTIN HORNSHAW | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM THE SURVEY CENTRE WATERWORKS ROAD WORCESTER WORCESTERSHIRE WR1 3EZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN WATERMAN | |
| RES13 | SALES 20/06/2008 | |
| RES13 | INTERIM DIVIDENDS 18/06/2007 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CARTOGRAPHICAL SURVEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARTOGRAPHICAL SURVEYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | KINGSLEY MARCUS THOROGOOD | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of CARTOGRAPHICAL SURVEYS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARTOGRAPHICAL SURVEYS LIMITED
Income
Government Income
We have not found government income sources for CARTOGRAPHICAL SURVEYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CARTOGRAPHICAL SURVEYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARTOGRAPHICAL SURVEYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTOGRAPHICAL SURVEYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARTOGRAPHICAL SURVEYS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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