Cartwright Studios Limited

Company Name	Cartwright Studios Limited
Company Status	Dissolved
Company Number	01403441
Category	Private Limited Company
Incorporation Date	4 December 1978(45 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Alan Robert Brown
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(12 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Display Artist
Correspondence Address	20 Wellington Road Timperley Altrincham Cheshire WA15 7RE

Director Name	Mr Ian Edward Cartwright
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(12 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Photographer
Country of Residence	England
Correspondence Address	4 Weybridge Close Dudlows Green Appleton Warrington Cheshire WA4 5LZ

Director Name	Mrs Maureen Ann Cartwright
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 June 1992(13 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Accounts Controller
Country of Residence	England
Correspondence Address	4 Weybridge Close Dudlows Green Appleton Warrington Cheshire WA4 5LZ

Secretary Name	Mrs Maureen Ann Cartwright
Nationality	British
Status	Current
Appointed	07 December 1994(16 years after company formation)
Appointment Duration	29 years, 4 months
Role	Director In Charge Of Accounts
Country of Residence	England
Correspondence Address	4 Weybridge Close Dudlows Green Appleton Warrington Cheshire WA4 5LZ

Director Name	Edward Ernest Cartwright
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 March 1998)
Role	Designer
Correspondence Address	14 Copperfields Wilmslow Cheshire SK9 2JZ

Director Name	Brian Richard Stevens
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 1994)
Role	Sales Manager
Correspondence Address	2 Bank Mews Helsby Warrington Cheshire WA6 0PP

Secretary Name	Mr Ian Edward Cartwright
Nationality	British
Status	Resigned
Appointed	31 March 1991(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Weybridge Close Dudlows Green Appleton Warrington Cheshire WA4 5LZ

Secretary Name	Brian Richard Stevens
Nationality	British
Status	Resigned
Appointed	27 April 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 December 1994)
Role	Company Director
Correspondence Address	2 Bank Mews Helsby Warrington Cheshire WA6 0PP

Location

Registered Address	C/O Kpmg St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£386,427
Cash	£6,663
Current Liabilities	£408,396

Accounts

Latest Accounts	30 November 1997 (26 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

11 April 2002	Dissolved (1 page)
11 January 2002	Return of final meeting in a creditors' voluntary winding up (6 pages)
7 December 2001	Liquidators statement of receipts and payments (5 pages)
20 June 2001	Liquidators statement of receipts and payments (5 pages)
13 December 2000	Liquidators statement of receipts and payments (5 pages)
4 July 2000	Liquidators statement of receipts and payments (5 pages)
21 December 1999	Liquidators statement of receipts and payments (6 pages)
3 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
15 January 1999	Registered office changed on 15/01/99 from: c/o kpmg st james square manchester M2 6DS (1 page)
15 January 1999	Registered office changed on 15/01/99 from: sumner house st thomas's road chorley lancashire PR7 1HP (1 page)
24 December 1998	Statement of affairs (4 pages)
18 December 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 1998	Appointment of a voluntary liquidator (2 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
26 May 1998	Return made up to 21/03/98; no change of members (4 pages)
22 May 1998	Â£ ic 5000/4000 13/03/98 Â£ sr 1000@1=1000 (1 page)
23 March 1998	Director resigned (1 page)
14 January 1998	Memorandum and Articles of Association (10 pages)
27 November 1997	Registered office changed on 27/11/97 from: 12 charlotte street manchester M1 4HP (1 page)
28 July 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
28 August 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
12 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Return made up to 21/03/96; full list of members (6 pages)
16 May 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
13 March 1995	Return made up to 21/03/95; no change of members (4 pages)

Cartwright Studios Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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