Dissolved
Dissolved 2014-08-12
Company Information for C.T. (INTERNATIONAL) LIMITED
2 ATHERNAEUM ROAD, LONDON, N20,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-08-12 |
Company Name | |
---|---|
C.T. (INTERNATIONAL) LIMITED | |
Legal Registered Office | |
2 ATHERNAEUM ROAD LONDON | |
Company Number | 00881546 | |
---|---|---|
Date formed | 1966-06-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-03-31 | |
Date Dissolved | 2014-08-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-04 01:47:21 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP VICKERS |
||
JACOB JULIAN SYNETT |
||
PHILIP VICKERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HANNA |
Director | ||
MARTIN EBERHARDT |
Company Secretary | ||
MARTIN EBERHARDT |
Director | ||
PETER HENRY RYAN |
Director | ||
JAMES EDWARD ANTHONY STATHAM |
Director | ||
IAN JACKSON ORROCK |
Director | ||
PHILIP WILLIAM FREEMAN |
Company Secretary | ||
PHILIP WILLIAM FREEMAN |
Director | ||
DAVID IAN PENNINGTON |
Company Secretary | ||
ANDREW HUNT |
Director | ||
KEVIN ANDREW HAYES |
Director | ||
JOHN RICHARD WILLIAM HUCKLE |
Director | ||
MICHAEL ARTHUR JOYCE |
Director | ||
BERNARD HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFINITY CONSTRUCTION (UK) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
THORNBANK CONSULTING LTD | Company Secretary | 2006-03-14 | CURRENT | 2006-03-13 | Dissolved 2017-10-24 | |
CLAYHITHE INVESTMENTS LIMITED | Company Secretary | 2004-01-08 | CURRENT | 1979-12-27 | Dissolved 2014-08-12 | |
CT COMPOSITES EUROPE LIMITED | Company Secretary | 2004-01-08 | CURRENT | 1981-03-12 | Dissolved 2014-09-13 | |
CLAYHITHE HOLDINGS LIMITED | Company Secretary | 2004-01-08 | CURRENT | 1984-02-03 | Dissolved 2014-08-12 | |
INGENY@HOME LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2018-07-10 | |
INTERPHONE@HOME LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2018-07-10 | |
HOME AUTOMATION DIRECT LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
CLAYHITHE INVESTMENTS LIMITED | Director | 2005-02-17 | CURRENT | 1979-12-27 | Dissolved 2014-08-12 | |
CT COMPOSITES EUROPE LIMITED | Director | 2005-02-17 | CURRENT | 1981-03-12 | Dissolved 2014-09-13 | |
CLAYHITHE HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 1984-02-03 | Dissolved 2014-08-12 | |
ABITO LIMITED | Director | 2018-03-01 | CURRENT | 2003-06-04 | Liquidation | |
CLIPPERS QUAY (SALFORD) MANAGEMENT COMPANY LIMITED | Director | 2018-03-01 | CURRENT | 2008-08-22 | Active | |
LENNOX95 LIMITED | Director | 2016-10-06 | CURRENT | 2008-02-15 | In Administration | |
PHILOR LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
INFINITY INVESTMENT ADVISORS LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
REAL ESTATE TWO LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ASTON GP LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-03 | Active | |
SECURUS SYSTEMS HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 2012-07-30 | In Administration/Administrative Receiver | |
INFINITY RESIDENTIAL SERVICES LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
INFINITY 30 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
INFINITY (MANCHESTER 4) LIMITED | Director | 2009-02-10 | CURRENT | 2008-02-13 | Dissolved 2014-04-15 | |
INFINITY PROPERTY HOLDINGS LIMITED | Director | 2008-12-15 | CURRENT | 2008-11-25 | Active | |
INFINITY CONSTRUCTION (UK) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
CHESTERFIELD CP (2013) LIMITED | Director | 2008-02-07 | CURRENT | 1978-05-12 | Dissolved 2014-12-24 | |
CLAYHITHE INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1979-12-27 | Dissolved 2014-08-12 | |
CT COMPOSITES EUROPE LIMITED | Director | 2004-01-08 | CURRENT | 1981-03-12 | Dissolved 2014-09-13 | |
CLAYHITHE HOLDINGS LIMITED | Director | 2004-01-08 | CURRENT | 1984-02-03 | Dissolved 2014-08-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: COMMUNICATIONS HOUSE 166 HANDFORD ROAD IPSWICH SUFFOLK IP1 2BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 1 CLIFTON COURT CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DX | |
363a | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: C/O ROXSPUR PLC THE LODGE WORTING PARK WORTING BASINGSTOKE HAMPSHIRE RG23 8Y | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | APPOINTING AUDITORS 11/02/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
RES13 | APPOINT AUDITORS 11/02/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: C/O ROXSPUR PLC,2 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEED | Satisfied | HSBC INVESTMENT BANK PLC AS AGENT AND SECURITY TRUSTEE | |
SINGLE DEBENTURE | Satisfied | HAMBROS BANK LIMITED |
The top companies supplying to UK government with the same SIC code (9500 - Private households with employees) as C.T. (INTERNATIONAL) LIMITED are:
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. |