| Company Name | Commercial Telematics Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04599188 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
| Previous Name | Knowledgematics Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Thomas Martin O'Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Princes Riding Ringshall Berkhamsted Hertfordshire HP4 1LU |
| Secretary Name | Miss Michelle Whitwam |
|---|---|
| Status | Closed |
| Appointed | 01 October 2009(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 March 2012) |
| Role | Company Director |
| Correspondence Address | Greenwich House 223 North Street Leeds LS7 2AA |
| Director Name | Mr Miles St. Philip Endean Woodhouse |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2011(8 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 06 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenwich House 223 North Street Leeds LS7 2AA |
| Director Name | Mr Thomas Martin O'Connor |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Princes Riding Ringshall Berkhamsted Hertfordshire HP4 1LU |
| Secretary Name | Tracy Jane O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Princes Riding Ashridge Berkhamsted Herts HP4 1LU |
| Secretary Name | Mr Miles St Philip Endean Woodhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 October 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Maclise Road London W14 0PR |
| Secretary Name | Miss Michelle Whitwam |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(6 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | Sage House, 319 Pinner Road Harrow Middx HA1 4HF |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Greenwich House 223 North Street Leeds LS7 2AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 24 October 2011 | Appointment of Mr Miles St. Philip Endean Woodhouse as a director (2 pages) |
| 24 October 2011 | Termination of appointment of Thomas Martin O'connor as a director on 24 October 2011 (1 page) |
| 24 October 2011 | Termination of appointment of Thomas O'connor as a director (1 page) |
| 24 October 2011 | Appointment of Mr Miles St. Philip Endean Woodhouse as a director on 24 October 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2011-02-16
|
| 16 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders Statement of capital on 2011-02-16
|
| 15 February 2011 | Registered office address changed from Sage House, 319 Pinner Road Harrow Middx HA1 4HF on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from Sage House, 319 Pinner Road Harrow Middx HA1 4HF on 15 February 2011 (1 page) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 13 January 2010 | Termination of appointment of Miles Woodhouse as a secretary (1 page) |
| 13 January 2010 | Termination of appointment of Michelle Whitwam as a secretary (1 page) |
| 13 January 2010 | Termination of appointment of Miles Woodhouse as a secretary (1 page) |
| 13 January 2010 | Termination of appointment of Michelle Whitwam as a secretary (1 page) |
| 10 December 2009 | Appointment of Miss Michelle Whitwam as a secretary (1 page) |
| 10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Thomas Martin O'connor on 1 October 2009 (2 pages) |
| 10 December 2009 | Appointment of Miss Michelle Whitwam as a secretary (1 page) |
| 10 December 2009 | Director's details changed for Thomas Martin O'connor on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Thomas Martin O'connor on 1 October 2009 (2 pages) |
| 10 December 2009 | Appointment of Miss Michelle Whitwam as a secretary (1 page) |
| 10 December 2009 | Appointment of Miss Michelle Whitwam as a secretary (1 page) |
| 30 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 8 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 10 November 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: chantry house, chantry place headstone lane harrow middx HA3 6NY (1 page) |
| 13 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: chantry house, chantry place headstone lane harrow middx HA3 6NY (1 page) |
| 13 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 25/11/06; full list of members (3 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 14 March 2007 | Return made up to 25/11/06; full list of members (3 pages) |
| 14 March 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 5 May 2006 | Accounts made up to 30 November 2005 (1 page) |
| 5 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 30 January 2006 | Return made up to 25/11/05; full list of members (8 pages) |
| 30 January 2006 | Return made up to 25/11/05; full list of members (8 pages) |
| 21 October 2005 | Accounts made up to 30 November 2004 (1 page) |
| 21 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 12 May 2005 | Return made up to 25/11/04; full list of members (8 pages) |
| 12 May 2005 | Return made up to 25/11/04; full list of members (8 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 21 December 2004 | Accounts made up to 30 November 2003 (1 page) |
| 17 August 2004 | Company name changed knowledgematics LIMITED\certificate issued on 17/08/04 (2 pages) |
| 17 August 2004 | Company name changed knowledgematics LIMITED\certificate issued on 17/08/04 (2 pages) |
| 20 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | Return made up to 25/11/03; full list of members (8 pages) |
| 15 January 2004 | Return made up to 25/11/03; full list of members (8 pages) |
| 7 September 2003 | Ad 09/04/03--------- £ si 2@1=2 £ ic 1/3 (1 page) |
| 7 September 2003 | Ad 09/04/03--------- £ si 2@1=2 £ ic 1/3 (1 page) |
| 25 November 2002 | New secretary appointed (1 page) |
| 25 November 2002 | New secretary appointed (1 page) |
| 25 November 2002 | Incorporation (16 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | New secretary appointed (1 page) |
| 25 November 2002 | New director appointed (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | New secretary appointed (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | New director appointed (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Incorporation (16 pages) |