CT Interim Ltd

Company Name	CT Interim Ltd
Company Status	Dissolved
Company Number	02327654
Category	Private Limited Company
Incorporation Date	12 December 1988(35 years, 4 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Names	Dealrun Limited and Chem-Trend (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Liam Paul McGill
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(16 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 16 October 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	38 Edinburgh Road Walsall West Midlands WS5 3PQ

Secretary Name	John Brian Haddock
Nationality	British
Status	Closed
Appointed	12 April 2006(17 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	12 Moffat Close Bradford West Yorkshire BD6 3RL

Director Name	Mr Devanir Lameiras Moraes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2009(20 years after company formation)
Appointment Duration	9 years, 9 months (closed 16 October 2018)
Role	General Manager
Country of Residence	United States
Correspondence Address	4671 Roundtree Brighton Mi 48116 America

Director Name	Mr Markus Tenbrink
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	01 July 2010(21 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 16 October 2018)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(4 years after company formation)
Appointment Duration	8 months (resigned 12 August 1993)
Role	Assistant To Company Sec
Correspondence Address	4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

Director Name	Sally Lane Spry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 1992(4 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 March 1993)
Role	Chartered Secretary
Correspondence Address	17 Welles Bourne Close Abingdon Oxfordshire OX14 3UR

Secretary Name	Sally Lane Spry
Nationality	English
Status	Resigned
Appointed	12 December 1992(4 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 March 1993)
Role	Company Director
Correspondence Address	17 Welles Bourne Close Abingdon Oxfordshire OX14 3UR

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(4 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 August 1993)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	29 March 1993(4 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

Director Name	Allan Jeppesen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 August 1993(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 September 1996)
Role	Company Director
Correspondence Address	12 Solengen Niverod Dk2990 Niva Denmark Foreign

Director Name	Peter Joseph Hayes
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1993(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 May 2002)
Role	Company Director
Correspondence Address	4650 Huntington Drive Brighton Michigan 48116 5136 United States

Director Name	Mr Thomas Robert Crane Jr
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1993(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 1998)
Role	Company Executive
Correspondence Address	114 Highland Avenue Ridgewood New Jersey 07450 Foreign

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	17 December 1993(5 years after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Olav Kristian Kamsemd
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2000)
Role	General Manager
Correspondence Address	Dyrehavegaardsvej 14 Lyngby 2800 Denmark

Director Name	John Robert Land Dee
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	Shepherds Cottage Marsh Lane Curridge Thatcham Berkshire RG18 9EB

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(10 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 August 2000)
Role	Company Director
Correspondence Address	12 Maidstone Road Swindon Wiltshire SN1 3NN

Director Name	Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(11 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 December 2000)
Role	Finance Director
Correspondence Address	11 Botany Highworth Swindon Wiltshire SN6 7BT

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	22 August 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2000(12 years after company formation)
Appointment Duration	9 months (resigned 28 September 2001)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Secretary Name	Rebecca Jayne Weedon
Nationality	British
Status	Resigned
Appointed	01 July 2001(12 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 September 2001)
Role	Company Director
Correspondence Address	9 Chichester Court Kings Road Harrow Middlesex HA2 9JS

Director Name	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Secretary Name	Ms Sharon Mary Roberts
Nationality	British
Status	Resigned
Appointed	28 September 2001(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	Mr Lee Plutshack
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2002(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Chief Executive Officer
Correspondence Address	30410 Stonegate Drive Franklin Mi 48025 United States

Director Name	Dr Jorg Matthias Grobmann
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	09 March 2004(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2005)
Role	Chief Financial Officer
Correspondence Address	Georg Kalb Strabe 14 Grosshesseloche 82049 Germany

Director Name	Hanno Dieter Wentzler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	09 March 2004(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2005)
Role	Chief Executive Officer
Correspondence Address	Gutenbergstrabe 1 Munchen 80638 Germany

Secretary Name	Mt Peter John Webster
Nationality	British
Status	Resigned
Appointed	09 March 2004(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Ibbetson Oval Churwell Leeds West Yorkshire LS27 7RY

Director Name	Harald Neubauer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2005(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Executive Director
Country of Residence	Germany
Correspondence Address	Flurstrasse 63b Eichenau 82223 Germany

Secretary Name	Philip Arnold Booth
Nationality	British
Status	Resigned
Appointed	01 May 2005(16 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 April 2006)
Role	Company Director
Correspondence Address	27 Foxhill Grove Queensbury Bradford West Yorkshire BD13 2JN

Director Name	Michael Hugh Quinn
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2005(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2008)
Role	President And CEO
Correspondence Address	5426 Urbana Brighton 48116 Michigan United States

Contact

Website	chemtrend.com
Email address	[email protected]

Location

Registered Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Freudenberg Chemical Specialities-munich Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£2,554,328
Gross Profit	£1,409,144
Net Worth	£956,307
Current Liabilities	£458,881

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

23 November 2017	Change of name notice (2 pages)
23 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-07 (2 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (25 pages)
11 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
10 September 2014	Registered office address changed from Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ England to Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 10 September 2014 (1 page)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (6 pages)
10 September 2014	Registered office address changed from Hough Mills Northowram Halifax HX3 7BN to Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 10 September 2014 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (27 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
12 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
29 March 2012	Re section 519 (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
22 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Mr Devanir Lameiras Moraes on 1 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Devanir Lameiras Moraes on 1 August 2010 (2 pages)
15 September 2010	Appointment of Mr Markus Tenbrink as a director (2 pages)
17 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 July 2010	Termination of appointment of Harald Neubauer as a director (1 page)
20 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 March 2009	Director appointed mr devanir lameiras moraes (1 page)
12 March 2009	Appointment terminated director michael quinn (1 page)
11 November 2008	Return made up to 31/08/08; full list of members (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 November 2007	Location of register of members (1 page)
20 November 2007	Registered office changed on 20/11/07 from: c/o kluber lubrication GB LTD hough mills morthowram halifax HX3 7BN (1 page)
20 November 2007	Location of debenture register (1 page)
20 November 2007	Return made up to 31/08/07; full list of members (2 pages)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 November 2006	Return made up to 31/08/06; full list of members (7 pages)
20 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
10 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
30 September 2005	Return made up to 31/08/05; full list of members (7 pages)
23 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
29 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (7 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned;director resigned (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 September 2003	Return made up to 31/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2002	Director's particulars changed (1 page)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
6 September 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 06/09/02 (7 pages)
26 November 2001	Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wiltshire,SN3 1RE (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 September 2001	Return made up to 31/08/01; full list of members (6 pages)
31 July 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 September 2000	Return made up to 31/08/00; full list of members (5 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 September 1999	Return made up to 31/08/99; full list of members (7 pages)
25 September 1998	Return made up to 31/08/98; full list of members (7 pages)
11 September 1998	Full accounts made up to 31 December 1997 (7 pages)
4 September 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
12 October 1997	Return made up to 31/08/97; full list of members (6 pages)
4 September 1997	Full accounts made up to 31 December 1996 (7 pages)
14 February 1997	Secretary's particulars changed (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
6 September 1996	Return made up to 31/08/96; full list of members (6 pages)
3 September 1996	Full accounts made up to 31 December 1995 (7 pages)
21 September 1995	Return made up to 19/09/95; full list of members (12 pages)
7 July 1995	Full accounts made up to 31 December 1994 (7 pages)
21 June 1989	Memorandum and Articles of Association (29 pages)

CT Interim Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies