CTP Lichfield Limited

Company Name	CTP Lichfield Limited
Directors	Lee George Westgarth and Nicholas Ian Burgess Sanders
Company Status	Active
Company Number	00346267
Category	Private Limited Company
Incorporation Date	16 November 1938(85 years, 6 months ago)
Previous Names	Gill's Cables Limited and CTP Gills Cables Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(80 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(80 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(82 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Peter James Young
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 February 2000)
Role	Managing Director
Correspondence Address	The Cowl Barn Colwall Malvern Worcestershire WR13 6EU

Director Name	Mr Ian Grenville Timpson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	13 years (resigned 14 September 2004)
Role	Manufacturer
Correspondence Address	8 Mill Lane Belton Loughborough Leicestershire LE12 9UJ

Director Name	Mr Alan Vaughan Powell
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 1997)
Role	Manufacturer
Correspondence Address	Vaasetter Welsh Road Priors Hardwick Rugby Warwickshire CV23 8SJ

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	F C A
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	John Walter Douglas Ewart
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Astrop House Kings Sutton Banbury Oxfordshire OX17 3QN

Director Name	William Robert Ibberson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1994)
Role	Manufacturer C Eng
Country of Residence	England
Correspondence Address	Mount Farm House Town Street Rawdon Leeds West Yorkshire LS19 6QJ

Director Name	Mr Brian Peter William Gledhill
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Manufacturer
Correspondence Address	2 Wordsworth Close Lichfield Staffordshire WS14 9BY

Secretary Name	Mr Robert Charles Richards
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	18 Ounsdale Road Wombourne Wolverhampton WV5 9JF

Director Name	Stanley Sypien
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(53 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 September 2004)
Role	Quality Director
Correspondence Address	37 St Andrews Road Sutton Coldfield West Midlands B75 6UH

Director Name	Peter James Greensmith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(55 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	20 Swift Close Kenilworth Warwickshire CV8 1QT

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(56 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow 10 Edmunton Way Oakham Rutland Leicester LE15 6JE

Director Name	John Arthur Revill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(58 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1999)
Role	Accountant
Correspondence Address	43 Haworth Crescent Moorgate Rotherham South Yorkshire S60 3BW

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(60 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(61 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	6 Kensington Road Wakefield West Yorkshire WF1 3JX

Director Name	Michael Francis Treacher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(61 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 2004)
Role	Works Director
Correspondence Address	Ivy House Main Street, Clifton Campville Tamworth Staffordshire B79 0AT

Director Name	Kenneth Lydall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(64 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Braeside Huddersfield Road, New Mill Huddersfield West Yorkshire HD9 7JU

Director Name	Mr Robert James Brooksbank
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(65 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House East Appleton Richmond North Yorkshire DL10 7QE

Director Name	Mr Robert Charles Richards
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(65 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	18 Ounsdale Road Wombourne Wolverhampton WV5 9JF

Director Name	Trevor John Reynolds
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(65 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2007)
Role	Managing Director
Correspondence Address	61 Wragby Road Bardney Lincoln Lincolnshire LN3 5XR

Director Name	Mr Rowan Edwin Crozier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(65 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2006)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	43 Wheel Lane Lichfield Staffordshire WS13 7DH

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(67 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	12 May 2006(67 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(76 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Acountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(76 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Christopher John Malley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(79 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(80 years, 10 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mrs Angela Wakes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(81 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Matthew Nicholas Durkin-Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(81 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	suprajit.com
Telephone	0x700fb20e3
Telephone region	Unknown

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.5m at £1	Carclo PLC 100.00% Ordinary
1 at £1	Rumbold Securities LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

1 September 2004	Delivered on: 15 September 2004 Satisfied on: 31 January 2008 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and the other obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 April 1953	Delivered on: 14 May 1953 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds. Secured details: All monies due etc. Particulars: Packington hall cottage, swinfen, packington. Staffs, 1.463 acres land. Outstanding
29 April 1953	Delivered on: 14 May 1953 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds. Secured details: All monies due etc. Particulars: Packington hall, swinfen, packington, staffs and land area 4.262 acres. Outstanding

Filing History

21 December 2020	Appointment of Mr Nicholas Ian Burgess Sanders as a director on 17 December 2020 (2 pages)
21 December 2020	Termination of appointment of Matthew Nicholas Durkin-Jones as a director on 17 December 2020 (1 page)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Matthew Nicholas Durkin-Jones on 16 October 2020 (2 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
12 February 2020	Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 12 February 2020 (2 pages)
12 February 2020	Termination of appointment of Angela Wakes as a director on 12 February 2020 (1 page)
6 January 2020	Appointment of Mrs Angela Wakes as a director on 31 December 2019 (2 pages)
3 January 2020	Termination of appointment of Christopher John Malley as a director on 31 December 2019 (1 page)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
4 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
4 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
4 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
3 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
3 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
14 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018 (1 page)
3 April 2018	Appointment of Mr Christopher John Malley as a director on 31 March 2018 (2 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
23 December 2015	Full accounts made up to 31 March 2015 (4 pages)
23 December 2015	Full accounts made up to 31 March 2015 (4 pages)
1 September 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,550,000 (6 pages)
1 September 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
1 September 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,550,000 (6 pages)
1 September 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
7 January 2015	Full accounts made up to 31 March 2014 (13 pages)
7 January 2015	Full accounts made up to 31 March 2014 (13 pages)
18 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,550,000 (5 pages)
18 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,550,000 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (12 pages)
31 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2,550,000 (5 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2,550,000 (5 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
20 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
26 October 2010	Full accounts made up to 31 March 2010 (13 pages)
26 October 2010	Full accounts made up to 31 March 2010 (13 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
28 January 2010	Full accounts made up to 31 March 2009 (16 pages)
28 January 2010	Full accounts made up to 31 March 2009 (16 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
6 February 2009	Full accounts made up to 31 March 2008 (19 pages)
6 February 2009	Full accounts made up to 31 March 2008 (19 pages)
10 September 2008	Return made up to 30/08/08; full list of members (4 pages)
10 September 2008	Return made up to 30/08/08; full list of members (4 pages)
21 July 2008	Return made up to 30/08/07; full list of members (4 pages)
21 July 2008	Return made up to 30/08/07; full list of members (4 pages)
18 July 2008	Appointment terminated director trevor reynolds (1 page)
18 July 2008	Appointment terminated director trevor reynolds (1 page)
16 July 2008	Registered office changed on 16/07/2008 from packington hall tamworth road lichfield WS14 9PP (1 page)
16 July 2008	Registered office changed on 16/07/2008 from packington hall tamworth road lichfield WS14 9PP (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (21 pages)
31 January 2008	Full accounts made up to 31 March 2007 (21 pages)
5 February 2007	Full accounts made up to 31 March 2006 (22 pages)
5 February 2007	Full accounts made up to 31 March 2006 (22 pages)
7 September 2006	Return made up to 30/08/06; full list of members (8 pages)
7 September 2006	Return made up to 30/08/06; full list of members (8 pages)
31 May 2006	New secretary appointed;new director appointed (10 pages)
31 May 2006	New secretary appointed;new director appointed (10 pages)
31 May 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
24 May 2006	Company name changed ctp gills cables LIMITED\certificate issued on 24/05/06 (2 pages)
24 May 2006	Company name changed ctp gills cables LIMITED\certificate issued on 24/05/06 (2 pages)
23 May 2006	Declaration of mortgage charge released/ceased (2 pages)
23 May 2006	Declaration of mortgage charge released/ceased (2 pages)
29 December 2005	Full accounts made up to 31 March 2005 (21 pages)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (21 pages)
29 December 2005	Auditor's resignation (1 page)
26 September 2005	Return made up to 30/08/05; full list of members (9 pages)
26 September 2005	Return made up to 30/08/05; full list of members (9 pages)
2 February 2005	Full accounts made up to 31 March 2004 (20 pages)
2 February 2005	Full accounts made up to 31 March 2004 (20 pages)
7 December 2004	New director appointed (1 page)
7 December 2004	New director appointed (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
15 September 2004	Particulars of mortgage/charge (15 pages)
15 September 2004	Particulars of mortgage/charge (15 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (21 pages)
2 February 2004	Full accounts made up to 31 March 2003 (21 pages)
20 September 2003	Return made up to 30/08/03; full list of members (9 pages)
20 September 2003	Return made up to 30/08/03; full list of members (9 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (21 pages)
6 February 2003	Full accounts made up to 31 March 2002 (21 pages)
17 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
25 January 2002	Full accounts made up to 31 March 2001 (17 pages)
25 January 2002	Full accounts made up to 31 March 2001 (17 pages)
7 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2001	Full accounts made up to 31 March 2000 (18 pages)
16 January 2001	Full accounts made up to 31 March 2000 (18 pages)
14 September 2000	Return made up to 30/08/00; full list of members (8 pages)
14 September 2000	Return made up to 30/08/00; full list of members (8 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director's particulars changed (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director's particulars changed (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (15 pages)
14 January 2000	Full accounts made up to 31 March 1999 (15 pages)
15 September 1999	Return made up to 30/08/99; no change of members (6 pages)
15 September 1999	Return made up to 30/08/99; no change of members (6 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
11 December 1998	Full accounts made up to 31 March 1998 (15 pages)
11 December 1998	Full accounts made up to 31 March 1998 (15 pages)
4 September 1998	Return made up to 30/08/98; full list of members (8 pages)
4 September 1998	Return made up to 30/08/98; full list of members (8 pages)
24 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 December 1997	Full accounts made up to 31 March 1997 (14 pages)
4 December 1997	Full accounts made up to 31 March 1997 (14 pages)
24 October 1997	Company name changed gill's cables LIMITED\certificate issued on 27/10/97 (2 pages)
24 October 1997	Company name changed gill's cables LIMITED\certificate issued on 27/10/97 (2 pages)
1 September 1997	Return made up to 30/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
1 September 1997	Return made up to 30/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
24 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
24 September 1996	Full accounts made up to 30 March 1996 (16 pages)
24 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
24 September 1996	Full accounts made up to 30 March 1996 (16 pages)
3 October 1995	New director appointed (4 pages)
3 October 1995	New director appointed (4 pages)
25 September 1995	Full accounts made up to 25 March 1995 (16 pages)
25 September 1995	Full accounts made up to 25 March 1995 (16 pages)
21 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 1989	Full accounts made up to 25 March 1989 (13 pages)
21 September 1989	Full accounts made up to 25 March 1989 (13 pages)
19 October 1988	Full accounts made up to 26 March 1988 (13 pages)
19 October 1988	Full accounts made up to 26 March 1988 (13 pages)
16 October 1987	Full accounts made up to 28 March 1987 (13 pages)
16 October 1987	Full accounts made up to 28 March 1987 (13 pages)
14 October 1986	Full accounts made up to 29 March 1986 (13 pages)
14 October 1986	Full accounts made up to 29 March 1986 (13 pages)
26 September 1985	Accounts made up to 30 March 1985 (13 pages)
26 September 1985	Accounts made up to 30 March 1985 (13 pages)
15 November 1984	Accounts made up to 31 March 1984 (13 pages)
15 November 1984	Accounts made up to 31 March 1984 (13 pages)
11 November 1983	Accounts made up to 26 March 1983 (11 pages)
11 November 1983	Accounts made up to 26 March 1983 (11 pages)
3 March 1983	Accounts made up to 27 March 1982 (8 pages)
3 March 1983	Accounts made up to 27 March 1982 (8 pages)
17 September 1982	Accounts made up to 31 March 1981 (12 pages)
17 September 1982	Accounts made up to 31 March 1981 (12 pages)
10 November 1981	Accounts made up to 31 March 1980 (12 pages)
10 November 1981	Accounts made up to 31 March 1980 (12 pages)
19 October 1979	Accounts made up to 31 March 1979 (12 pages)
19 October 1979	Accounts made up to 31 March 1979 (12 pages)
24 November 1978	Accounts made up to 1 April 1978 (11 pages)
24 November 1978	Accounts made up to 1 April 1978 (11 pages)
24 November 1978	Accounts made up to 1 April 1978 (11 pages)
22 December 1977	Accounts made up to 2 April 1977 (12 pages)
22 December 1977	Accounts made up to 2 April 1977 (12 pages)
22 December 1977	Accounts made up to 2 April 1977 (12 pages)
16 November 1938	Certificate of incorporation (1 page)
16 November 1938	Certificate of incorporation (1 page)

CTP Lichfield Limited

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