CTP Moulded Gears Limited

Company Name	CTP Moulded Gears Limited
Director	Lee George Westgarth
Company Status	Active
Company Number	00778764
Category	Private Limited Company
Incorporation Date	28 October 1963(60 years, 6 months ago)
Previous Names	3

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(55 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(55 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Jeffrey Felix Hillier
Nationality	British
Status	Resigned
Appointed	01 March 1991(27 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 June 1998)
Role	Secretary
Correspondence Address	70 Bushey Mill Crescent Watford Hertfordshire WD24 7RD

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(27 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Director Name	Ronald Michael Chalkley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(27 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	22 Dale Close Hitchin Hertfordshire SG4 9AS

Director Name	Peter Alfred Dear
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(27 years, 8 months after company formation)
Appointment Duration	12 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Meadow Cottage Kinsbourne Green Harpenden Hertfordshire AL5 3PZ

Director Name	Frederick Jeremy Dugard
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(27 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	40 Cuckoo Hill Road Pinner Middlesex HA5 1AX

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(27 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(27 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Secretary Name	Jeffrey Jacques Hobbs
Nationality	British
Status	Resigned
Appointed	20 June 1991(27 years, 8 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 March 1991)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	John Arthur Revill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(33 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	43 Haworth Crescent Moorgate Rotherham South Yorkshire S60 3BW

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(33 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1999)
Role	Company 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	20 March 1997(33 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Mathon House Mathon Malvern Worcestershire WR13 5PW

Director Name	David Marcus Smoley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(34 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2003)
Role	Finance Director
Correspondence Address	21 Applecroft Lower Stondon Henlow Bedfordshire SG16 6NB

Secretary Name	David Marcus Smoley
Nationality	British
Status	Resigned
Appointed	12 June 1998(34 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	21 Applecroft Lower Stondon Henlow Bedfordshire SG16 6NB

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(34 years, 8 months after company formation)
Appointment Duration	14 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	Mark Fenton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(35 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	11 Worcester Road Hatfield Hertfordshire AL10 0DU

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(35 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	Douglas McIlraith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(36 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2003)
Role	Sales And Technical Director
Correspondence Address	Roseacre Sterling Road Balloch Dunbartonshire G83 8ER Scotland

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(36 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	Gary Alexander Allan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(37 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	Hartsmailing Farm Steadings Old Station Road Stirling Stirlingshire FK7 7LU Scotland

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(39 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 23 June 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	30 June 2003(39 years, 8 months after company formation)
Appointment Duration	11 years, 9 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	Darren Keith Rothery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(41 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairview Cottage Sheffield Road Victoria Holmfirth West Yorkshire HD9 7TP

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(51 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
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(51 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

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(55 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

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 40 other UK companies use this postal address

Shareholders

2m at £1	Ctp Davall LTD 100.00% 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	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

11 September 1995	Delivered on: 18 September 1995 Satisfied on: 2 April 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
30 November 1992	Delivered on: 17 December 1992 Satisfied on: 2 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying on the west side of travellers lane, welham green, hertfordshire t/no. Part HD236976. Fully Satisfied
20 December 1984	Delivered on: 28 December 1984 Satisfied on: 4 March 1991 Persons entitled: Investors in Industry PLC. Classification: Collateral debenture Secured details: All moneys due or to become due from the dawall group limited to the chargee. 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. Fully Satisfied
29 April 1983	Delivered on: 9 May 1983 Satisfied on: 27 September 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
24 September 1982	Delivered on: 8 October 1982 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge ovoer the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts and. Fully Satisfied
8 July 1992	Delivered on: 10 July 1992 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£115,28.80 and all other monies due or to become due from the company to the chargee. Particulars: One demag DI50-452 nciiik injection moulding machine serial no. 816-0918 one demag D100-275 nciiik injection moulding machine serial no. 814-0696. Outstanding

Filing History

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)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
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	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
4 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
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)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
20 June 2018	Termination of appointment of Eric Cook as a director on 23 June 2015 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 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)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 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)
18 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2,000,000 (6 pages)
18 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2,000,000 (6 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 June 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
23 June 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000,000 (4 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000,000 (4 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
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)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000,000 (4 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000,000 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 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)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 July 2007	Return made up to 20/06/07; no change of members (7 pages)
22 July 2007	Return made up to 20/06/07; no change of members (7 pages)
5 February 2007	Accounts made up to 31 March 2006 (12 pages)
5 February 2007	Accounts made up to 31 March 2006 (12 pages)
3 July 2006	Return made up to 20/06/06; full list of members (7 pages)
3 July 2006	Return made up to 20/06/06; full list of members (7 pages)
29 December 2005	Accounts made up to 31 March 2005 (11 pages)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Accounts made up to 31 March 2005 (11 pages)
26 July 2005	Return made up to 20/06/05; full list of members (7 pages)
26 July 2005	Return made up to 20/06/05; full list of members (7 pages)
9 March 2005	Registered office changed on 09/03/05 from: po box 14 62 george street wakefield west yorkshire WF1 1ZF (1 page)
9 March 2005	Registered office changed on 09/03/05 from: po box 14 62 george street wakefield west yorkshire WF1 1ZF (1 page)
2 February 2005	Accounts made up to 31 March 2004 (10 pages)
2 February 2005	Accounts made up to 31 March 2004 (10 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
4 November 2004	Registered office changed on 04/11/04 from: travellers lane welham green hatfield herts AL9 7JB (1 page)
4 November 2004	Registered office changed on 04/11/04 from: travellers lane welham green hatfield herts AL9 7JB (1 page)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
2 February 2004	Accounts made up to 31 March 2003 (11 pages)
2 February 2004	Accounts made up to 31 March 2003 (11 pages)
15 August 2003	New secretary appointed;new director appointed (1 page)
15 August 2003	New secretary appointed;new director appointed (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Secretary resigned;director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Secretary resigned;director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
1 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2003	Accounts made up to 31 March 2002 (19 pages)
6 February 2003	Accounts made up to 31 March 2002 (19 pages)
14 August 2002	Return made up to 20/06/02; full list of members (9 pages)
14 August 2002	Return made up to 20/06/02; full list of members (9 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
31 January 2002	Accounts made up to 31 March 2001 (18 pages)
31 January 2002	Accounts made up to 31 March 2001 (18 pages)
23 July 2001	Return made up to 20/06/01; full list of members (8 pages)
23 July 2001	Return made up to 20/06/01; full list of members (8 pages)
1 June 2001	Company name changed ctp davall LIMITED\certificate issued on 01/06/01 (2 pages)
1 June 2001	Company name changed ctp davall LIMITED\certificate issued on 01/06/01 (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
11 January 2001	Accounts made up to 31 March 2000 (19 pages)
11 January 2001	Accounts made up to 31 March 2000 (19 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
23 June 2000	Return made up to 20/06/00; full list of members (8 pages)
23 June 2000	Return made up to 20/06/00; full list of members (8 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
13 January 2000	Accounts made up to 31 March 1999 (17 pages)
13 January 2000	Accounts made up to 31 March 1999 (17 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)
23 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
12 January 1999	Accounts made up to 31 March 1998 (16 pages)
12 January 1999	Accounts made up to 31 March 1998 (16 pages)
25 June 1998	Return made up to 20/06/98; full list of members (8 pages)
25 June 1998	Return made up to 20/06/98; full list of members (8 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Secretary resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
24 October 1997	Â£ nc 2000000/3900000 08/10/97 (1 page)
24 October 1997	Â£ nc 2000000/3900000 08/10/97 (1 page)
23 October 1997	Ad 08/10/97--------- Â£ si 1999000@1=1999000 Â£ ic 1000/2000000 (2 pages)
23 October 1997	Ad 08/10/97--------- Â£ si 1999000@1=1999000 Â£ ic 1000/2000000 (2 pages)
23 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1997	Company name changed davall moulded gears LIMITED\certificate issued on 21/10/97 (2 pages)
20 October 1997	Company name changed davall moulded gears LIMITED\certificate issued on 21/10/97 (2 pages)
24 June 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 1997	Accounts made up to 31 December 1996 (13 pages)
17 April 1997	Accounts made up to 31 December 1996 (13 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (3 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
15 April 1997	New director appointed (3 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (3 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (3 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
25 July 1996	Return made up to 20/06/96; no change of members (6 pages)
25 July 1996	Accounts made up to 31 December 1995 (14 pages)
25 July 1996	Accounts made up to 31 December 1995 (14 pages)
25 July 1996	Return made up to 20/06/96; no change of members (6 pages)
18 September 1995	Particulars of mortgage/charge (4 pages)
18 September 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Accounts made up to 31 December 1994 (15 pages)
26 July 1995	Return made up to 20/06/95; no change of members (6 pages)
26 July 1995	Accounts made up to 31 December 1994 (15 pages)
26 July 1995	Return made up to 20/06/95; no change of members (6 pages)

CTP Moulded Gears Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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