CT99 Limited

Company Name	CT99 Limited
Directors	Philip Joseph Donnelly and Graham Smith
Company Status	Dissolved
Company Number	01489917
Category	Private Limited Company
Incorporation Date	9 April 1980(44 years ago)
Previous Name	Cadmangate Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Philip Joseph Donnelly
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 February 1998(17 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	56 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EN

Director Name	Graham Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(19 years, 12 months after company formation)
Appointment Duration	24 years
Role	Finance Director
Correspondence Address	Langdale 103 Back Lane South Wheldrake York Yorkshire YO19 6DT

Secretary Name	Graham Smith
Nationality	British
Status	Current
Appointed	31 March 2000(19 years, 12 months after company formation)
Appointment Duration	24 years
Role	Finance Director
Correspondence Address	Langdale 103 Back Lane South Wheldrake York Yorkshire YO19 6DT

Director Name	Philip Joseph Donnelly
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 January 1995)
Role	Company Director
Correspondence Address	56 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EN

Director Name	Douglas Stuart Gregory
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 January 1995)
Role	Company Director
Correspondence Address	The Gables 8 Fulwith Road Harrogate North Yorkshire HG2 8HL

Director Name	Philip Anthony Kirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1993)
Role	Company Director
Correspondence Address	8 Ullswater Rise Wetherby West Yorkshire LS22 6YP

Director Name	Charles David Tebbutt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 1996)
Role	Marketing Dir (Associate Only)
Correspondence Address	St. Anns Main Street, Kirk Deighton Wetherby West Yorkshire LS22 4EB

Director Name	David Arthur Hodkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(14 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2000)
Role	Chartered Management Acct
Country of Residence	United Kingdom
Correspondence Address	27 Nettleham Road Lincoln LN2 1RQ

Secretary Name	Jack Marsh Swallow
Nationality	British
Status	Resigned
Appointed	19 January 1995(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1996)
Role	Chartered Secretary
Correspondence Address	275 New Mill Road Brockholes Huddersfield West Yorkshire HD7 7AL

Director Name	David John Barrowclough
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 1997)
Role	Retail Sales Director
Correspondence Address	3 Northfield Close Appleton Roebuck York North Yorkshire YO5 7ED

Secretary Name	David Arthur Hodkin
Nationality	British
Status	Resigned
Appointed	24 September 1996(16 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 May 1997)
Role	Chartered Management Accountant
Correspondence Address	3 Nursery Grove Lincoln LN2 1RS

Secretary Name	Brigitte Huggan
Nationality	British
Status	Resigned
Appointed	20 May 1997(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	10 Kirklees Garth Leeds West Yorkshire LS28 5TQ

Director Name	Harold Robert Hassell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(17 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 1998)
Role	Group Sales & Marketing Direct
Correspondence Address	Whitecroft Browgate Baildon Bradford West Yorkshire BD17 6NQ

Secretary Name	David Arthur Hodkin
Nationality	British
Status	Resigned
Appointed	10 December 1999(19 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Nettleham Road Lincoln LN2 1RQ

Secretary Name	The Symphony Group Plc (Corporation)
Status	Resigned
Appointed	29 December 1991(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 January 1995)
Correspondence Address	Gelderd Lane Leeds West Yorkshire LS12 6AL

Location

Registered Address	36 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 June 2001	Dissolved (1 page)
1 March 2001	Return of final meeting in a members' voluntary winding up (2 pages)
19 October 2000	Declaration of solvency (3 pages)
19 October 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2000	Appointment of a voluntary liquidator (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	Full accounts made up to 31 December 1999 (9 pages)
14 January 2000	Return made up to 29/12/99; full list of members (6 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
1 August 1999	Full accounts made up to 31 December 1998 (9 pages)
19 January 1999	Return made up to 29/12/98; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
12 January 1999	Return made up to 29/12/98; full list of members (6 pages)
29 July 1998	Full accounts made up to 31 December 1997 (12 pages)
1 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
8 January 1998	Return made up to 29/12/97; no change of members (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	Secretary resigned (1 page)
6 May 1997	Return made up to 29/12/96; no change of members; amend (6 pages)
28 January 1997	Return made up to 29/12/96; no change of members (4 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
11 June 1996	Full accounts made up to 30 September 1995 (11 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (1 page)
26 January 1996	Return made up to 29/12/95; full list of members (6 pages)
19 January 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
24 April 1995	Full accounts made up to 30 September 1994 (11 pages)

CT99 Limited

Business Activity

Directors

Location

Accounts

Filing History

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