C.T.C. CONTAINER TRADING (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01349366

Incorporation date

20/01/1978

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1978)

08/05/2012

Final Gazette dissolved via voluntary strike-off

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24/01/2012

First Gazette notice for voluntary strike-off

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11/01/2012

Application to strike the company off the register

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21/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

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22/07/2011

Termination of appointment of Franciscus Roovers as a director

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20/07/2011

Termination of appointment of Steven Rubin as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

10/08/2010

Appointment of Steven Lawrence Rubin as a director

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02/08/2010

Termination of appointment of Joseph Kwok as a director

View PDF (1 pages)

14/01/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (4 pages)

08/04/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/12/2008

Director appointed christopher lawrence annese

View PDF (2 pages)

18/12/2008

Director appointed joseph sin kin kwok

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17/09/2008

Director appointed franciscus lucia godefrida roovers

View PDF (2 pages)

09/09/2008

Return made up to 04/09/08; full list of members

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08/09/2008

Appointment Terminated Director john baird

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05/09/2008

Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england

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18/08/2008

Appointment Terminated Director eric beerlandt

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08/05/2008

Appointment Terminated Director william geoghan

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08/05/2008

Director appointed gregg frederic carpene

View PDF (2 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/09/2007

Registered office changed on 20/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE

View PDF (1 pages)

18/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

08/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

New director appointed

View PDF (2 pages)

11/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

06/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/09/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

10/05/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/11/2004

Director resigned

View PDF (1 pages)

24/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

14/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

05/08/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

20/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

08/08/2002

Auditor's resignation

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03/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

29/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

22/08/2000

Delivery ext'd 3 mth 31/12/99

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/10/1999

Return made up to 04/09/99; no change of members

View PDF (6 pages)

11/10/1999

Director's particulars changed

View PDF (1 pages)

09/03/1999

Return made up to 04/09/98; full list of members

View PDF (7 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

Director resigned

View PDF (1 pages)

14/12/1998

Resolutions

View PDF (1 pages)

10/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (17 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

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31/10/1997

Return made up to 04/09/97; no change of members

View PDF (6 pages)

16/07/1997

Resolutions

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16/07/1997

Resolutions

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16/07/1997

Resolutions

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07/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (17 pages)

21/10/1996

Return made up to 04/09/96; no change of members

View PDF (6 pages)

21/10/1996

Secretary's particulars changed

View PDF (1 pages)

21/10/1996

Registered office changed on 21/10/96 from: dashwood house 2ND floor 69 old broad street london. EC2M 1PE

View PDF (1 pages)

31/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

02/01/1996

Secretary resigned;new secretary appointed

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20/10/1995

Return made up to 04/09/95; full list of members

View PDF (7 pages)

20/10/1995

Location of register of members address changed

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20/10/1995

Location of debenture register address changed

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11/07/1995

Accounts for a small company made up to 1994-12-31

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27/09/1994

Accounts for a small company made up to 1993-12-31

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19/09/1994

Return made up to 04/09/94; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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01/11/1993

Location of register of members

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01/11/1993

Return made up to 04/09/93; change of members

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03/02/1993

Full accounts made up to 1991-12-31

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09/10/1992

Secretary resigned;new secretary appointed;director resigned

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09/10/1992

New director appointed

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09/10/1992

Return made up to 04/09/92; no change of members

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09/10/1992

Secretary's particulars changed;director's particulars changed;director resigned

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03/03/1992

Return made up to 04/09/91; full list of members

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20/02/1992

New director appointed

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20/02/1992

Secretary resigned;new secretary appointed;director resigned

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20/02/1992

Registered office changed on 20/02/92 from: dashwood house 2ND floor 69 old broad street london , EC2M 1PE

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03/12/1991

Registered office changed on 03/12/91 from: 7 st. Bride street london EC4A 4BH

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22/11/1991

Full accounts made up to 1990-12-31

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22/11/1991

Return made up to 31/12/90; no change of members

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12/04/1991

Accounting reference date shortened from 31/01 to 31/12

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21/03/1991

Director resigned

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04/01/1991

Return made up to 27/06/90; full list of members

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06/11/1990

Full accounts made up to 1990-01-31

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29/09/1990

Particulars of mortgage/charge

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03/05/1990

Accounting reference date shortened from 31/12 to 31/01

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22/11/1989

Registered office changed on 22/11/89 from: cloverhill road, bridge of don, aberdeen. AB2 8EE

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18/10/1989

Secretary resigned;new secretary appointed;director resigned

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03/10/1989

Full accounts made up to 1988-12-31

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03/10/1989

Registered office changed on 03/10/89 from: pooles lane ripple road dagenham essex RM9 6RS

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03/10/1989

Return made up to 04/09/89; no change of members

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01/08/1989

Director resigned;new director appointed

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01/08/1989

New director appointed

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15/03/1989

Auditor's resignation

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04/03/1989

Accounting reference date extended from 30/11 to 31/12

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19/10/1988

Director resigned;new director appointed

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19/10/1988

Director resigned;new director appointed

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22/09/1988

Return made up to 10/08/88; full list of members

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16/09/1988

Full accounts made up to 1987-11-30

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25/09/1987

Return made up to 05/06/87; no change of members

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01/09/1987

Full accounts made up to 1986-11-30

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03/10/1986

Director resigned

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18/06/1986

Registered office changed on 18/06/86 from: aldwych house aldwych london WC2B 4JP

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05/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/01/1978

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Geoghan, William	Director	01/05/1998 - 30/04/2008	1
Annese, Christopher Lawrence	Director	02/12/2008 - Present	1
Roovers, Franciscus Lucia Godefrida	Director	31/07/2008 - 21/07/2011	-
Kwok, Joseph Sin Kin	Director	02/12/2008 - 03/05/2010	1
Rubin, Steven Lawrence	Director	03/05/2010 - 13/06/2011	1

Persons with Significant Control

No PSC data available.

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Description

About C.T.C. CONTAINER TRADING (U.K.) LIMITED

C.T.C. CONTAINER TRADING (U.K.) LIMITED is an(a) Dissolved company incorporated on 20/01/1978 with the registered office located at Abacus House, 33 Gutter Lane, London EC2V 8AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.T.C. CONTAINER TRADING (U.K.) LIMITED?

C.T.C. CONTAINER TRADING (U.K.) LIMITED is currently Dissolved. It was registered on 20/01/1978 and dissolved on 08/05/2012.

Where is C.T.C. CONTAINER TRADING (U.K.) LIMITED located?

C.T.C. CONTAINER TRADING (U.K.) LIMITED is registered at Abacus House, 33 Gutter Lane, London EC2V 8AR.

What does C.T.C. CONTAINER TRADING (U.K.) LIMITED do?

C.T.C. CONTAINER TRADING (U.K.) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for C.T.C. CONTAINER TRADING (U.K.) LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved via voluntary strike-off.