| Company Name | CT Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150063 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2001(23 years, 3 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mark Coleman |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(1 day after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 April 2006) |
| Role | Company Director |
| Correspondence Address | 6 Blackburn Croft Chapeltown Sheffield South Yorkshire S35 2ZJ |
| Secretary Name | Susan Caroline Marr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 April 2004) |
| Role | Secretary |
| Correspondence Address | Fern Cottage Duack Mill Nethy Bridge Inverness Shire PH25 3DE Scotland |
| Director Name | Brian Tyrrell |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 8 Barley Row Dunstable Bedfordshire LU6 1UJ |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX |
| Secretary Name | Lupfaw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX |
Location
| Registered Address | 4 Wards End Halifax West Yorkshire HX1 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | Application for striking-off (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 17 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 10 March 2005 | Secretary resigned (1 page) |
| 7 May 2004 | Registered office changed on 07/05/04 from: 183-185 north road preston lancashire PR1 1YQ (1 page) |
| 16 February 2004 | Return made up to 30/01/04; full list of members
|
| 18 October 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 26 February 2003 | Return made up to 30/01/03; full list of members
|
| 16 November 2002 | Registered office changed on 16/11/02 from: unit 103 104 crown house armley road leeds west yorkshire LS12 2EJ (1 page) |
| 14 June 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 18 April 2002 | Accounting reference date extended from 31/01/02 to 30/04/02 (1 page) |
| 18 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: c/o corporate department 1ST floor yorkshire house greek street leeds LS1 5SX (1 page) |
| 6 April 2001 | Ad 14/02/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Resolutions
|
| 6 April 2001 | New secretary appointed (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Secretary resigned (1 page) |
| 30 January 2001 | Incorporation (18 pages) |