Cartus Services Limited
DissolvedDissolved on 28 January 2014
Status
Dissolved
on 28 January 2014
Incorporated
1978
35 years before it ended, 20 Sep 1978
Directors
4
6.5y av at dissolution
Last accounts
31 Dec 2011
made up to this date, full
Officers at dissolution
5iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Robert George Abbott | Director | 19 January 2005 |
| Ian Christopher Balfour Payne | Director | 22 December 2005 |
| Richard Martin Tucker | Director | 17 July 2006 |
| David Andrew Pascoe | Director | 6 December 2012 |
| Richard Martin Tucker | Company secretary | 24 June 2013 |
Former officers
25 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jeremy Spring | Company secretary | 17 July 2006 | 24 June 2013 |
| Jeremy Spring | Director | 15 February 2005 | 24 June 2013 |
| Marius Ion Nasta | Company secretary | 30 November 2000 | 17 July 2006 |
| Marius Ion Nasta | Director | 30 November 2000 | 17 July 2006 |
| John Gerard Michael Haugh | Director | 8 December 2000 | 18 November 2004 |
| Ian Austin Sparksfiled as Ian Sparks (likely) | Director | 6 September 2000 | 12 July 2002 |
| Elizabeth Anne Tannerfiled as Elizabeth Tanner | Company secretary | 6 September 2000 | 30 November 2000 |
| Elizabeth Anne Tannerfiled as Elizabeth Tanner | Director | 6 September 2000 | 30 November 2000 |
| Alan Forbes Shankley | Company secretary | 1 July 1998 | 6 September 2000 |
| Romana Abdin | Director | before 5 June 1992 | 6 September 2000 |
| John Francis Carolan | Director | before 5 June 1992 | 6 September 2000 |
| Warwick Richard Jones | Director | 20 May 1998 | 6 September 2000 |
| Christopher John Rodrigues | Director | 31 March 1998 | 6 September 2000 |
| Rosemary Prudence Thorne | Director | 4 January 2000 | 6 September 2000 |
| David Hart Woodcock | Director | 19 August 1993 | 6 September 2000 |
| John Arthur William Smith | Director | 31 March 1998 | 4 January 2000 |
| Kenneth Cromar | Company secretary | 31 March 1998 | 1 July 1998 |
| Sharon Noelle O'Connor | Company secretary | 17 March 1997 | 31 March 1998 |
| Richard Andrew Day | Director | 19 August 1993 | 27 February 1998 |
| David Bernard Wood | Director | before 5 June 1992 | 19 May 1997 |
| Paul Andrew Stafford | Company secretary | 10 January 1997 | 17 March 1997 |
| Sharon Noelle O'Connor | Company secretary | 15 November 1995 | 10 January 1997 |
| Roger Brian Peck | Company secretary | before 5 June 1992 | 15 November 1995 |
| Keith Porteous Wood | Director | before 5 June 1992 | 19 August 1993 |
| Susan Peggy Dugdale | Director | before 5 June 1992 | 5 June 1993 |
About this company
- Company number
- 01389936
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 20 September 1978
- Dissolved
- 28 January 2014
- Nature of business
- 41100 - Development of building projects
- Last accounts made up to
- 31 December 2011 (full)
- Insolvency history
- None recorded
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2011 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2011
- Dissolved on
- 28 January 2014
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.