C.T.L. ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00557679

Incorporation date

24/11/1955

Size

Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1976)

02/02/2016

Final Gazette dissolved via voluntary strike-off

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17/11/2015

Termination of appointment of Mark Duncan Kynaston as a secretary on 2015-05-23

View PDF (2 pages)

17/11/2015

First Gazette notice for voluntary strike-off

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14/11/2015

Termination of appointment of Craig William Booth as a director on 2015-05-20

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05/11/2015

Application to strike the company off the register

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11/08/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

16/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (9 pages)

04/04/2015

Satisfaction of charge 16 in full

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19/11/2014

Appointment of Mr Stanton Dale Kirk as a director on 2014-10-30

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19/11/2014

Appointment of Mr John Macdonald Ferguson as a director on 2014-10-30

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19/11/2014

Appointment of Mr Kenneth Mackenzie Ness as a director on 2014-10-30

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18/11/2014

Appointment of Mr David Alexander Davidson as a director on 2014-10-30

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18/11/2014

Miscellaneous

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07/11/2014

Satisfaction of charge 005576790017 in full

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07/11/2014

Satisfaction of charge 11 in full

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07/11/2014

Satisfaction of charge 10 in full

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07/11/2014

Satisfaction of charge 9 in full

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07/11/2014

Satisfaction of charge 12 in full

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24/10/2014

Satisfaction of charge 15 in full

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22/10/2014

Satisfaction of charge 14 in full

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04/07/2014

Registration of charge 005576790017, created on 2014-07-01

View PDF (10 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

07/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

11/04/2013

Termination of appointment of William Booth as a director

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

11/04/2013

Secretary's details changed for Mark Duncan Kynaston on 2013-01-01

View PDF (1 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

26/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

22/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

21/05/2010

Memorandum and Articles of Association

View PDF (28 pages)

21/05/2010

Resolutions

View PDF (1 pages)

21/05/2010

Statement of company's objects

View PDF (2 pages)

18/05/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

18/05/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for David Bannister on 2010-01-01

View PDF (2 pages)

13/05/2010

Director's details changed for Mr Ian Harold Booth on 2010-01-01

View PDF (2 pages)

13/05/2010

Director's details changed for Mr Craig William Booth on 2010-01-01

View PDF (2 pages)

13/05/2010

Director's details changed for Mr William Douglas Booth on 2010-01-01

View PDF (2 pages)

20/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

06/04/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

18/08/2008

Accounts for a medium company made up to 2007-12-31

View PDF (29 pages)

10/04/2008

Return made up to 22/03/08; full list of members

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10/04/2008

Director's change of particulars / craig booth / 12/10/2007

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01/11/2007

Accounts for a medium company made up to 2006-12-31

View PDF (31 pages)

03/04/2007

Return made up to 22/03/07; full list of members

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03/04/2007

Director resigned

View PDF (1 pages)

10/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (31 pages)

30/03/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

08/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (26 pages)

09/04/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (26 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

13/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (25 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

25/10/2002

Declaration of satisfaction of mortgage/charge

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25/10/2002

Declaration of mortgage charge released/ceased

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25/10/2002

Declaration of satisfaction of mortgage/charge

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25/10/2002

Declaration of mortgage charge released/ceased

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25/10/2002

Declaration of mortgage charge released/ceased

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18/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (25 pages)

21/08/2002

Director resigned

View PDF (1 pages)

29/03/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

26/02/2002

Accounting reference date extended from 31/10/01 to 31/12/01

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22/06/2001

Accounts for a medium company made up to 2000-10-31

View PDF (24 pages)

12/04/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

21/07/2000

Accounts for a medium company made up to 1999-10-31

View PDF (21 pages)

13/04/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

30/04/1999

Accounts for a medium company made up to 1998-10-31

View PDF (21 pages)

17/04/1999

Return made up to 22/03/99; full list of members

View PDF (8 pages)

25/02/1999

New director appointed

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15/02/1999

Secretary's particulars changed

View PDF (1 pages)

06/11/1998

Secretary resigned;director resigned

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06/11/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

Full accounts made up to 1997-10-31

View PDF (19 pages)

14/04/1998

Resolutions

View PDF (2 pages)

14/04/1998

Resolutions

View PDF (2 pages)

14/04/1998

Resolutions

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14/04/1998

Resolutions

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14/04/1998

Ad 01/04/98--------- £ si 100@1=100 £ ic 1000000/1000100

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14/04/1998

£ nc 1000000/1000100 01/04/98

View PDF (1 pages)

24/03/1998

Return made up to 22/03/98; no change of members

View PDF (6 pages)

17/03/1998

Miscellaneous

View PDF (1 pages)

29/04/1997

Full accounts made up to 1996-10-31

View PDF (18 pages)

24/04/1997

Return made up to 22/03/97; no change of members

View PDF (6 pages)

15/04/1996

Accounts for a medium company made up to 1995-10-31

View PDF (19 pages)

03/04/1996

Return made up to 22/03/96; full list of members

View PDF (8 pages)

21/04/1995

Accounts for a medium company made up to 1994-10-31

View PDF (20 pages)

22/03/1995

Return made up to 22/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (45 pages)

23/03/1994

Accounts for a medium company made up to 1993-10-31

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23/03/1994

Return made up to 22/03/94; no change of members

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30/07/1993

Particulars of mortgage/charge

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17/03/1993

Return made up to 22/03/93; full list of members

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10/03/1993

Accounts for a medium company made up to 1992-10-31

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10/04/1992

Full accounts made up to 1991-10-31

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09/04/1992

Return made up to 22/03/92; no change of members

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23/04/1991

Full accounts made up to 1990-10-31

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06/04/1991

Return made up to 22/03/91; no change of members

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27/04/1990

Return made up to 04/04/90; full list of members

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10/04/1990

Full accounts made up to 1989-10-31

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24/07/1989

Full accounts made up to 1988-10-31

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11/07/1989

Return made up to 10/07/89; full list of members

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03/08/1988

Full accounts made up to 1987-10-31

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03/08/1988

Return made up to 11/07/88; full list of members

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15/09/1987

Full accounts made up to 1986-10-31

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15/09/1987

Return made up to 13/07/87; full list of members

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03/10/1986

Return made up to 11/07/86; full list of members

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22/08/1986

Accounts made up to 1985-10-31

View PDF (6 pages)

19/08/1977

Accounts made up to 1976-10-31

View PDF (6 pages)

24/06/1976

Accounts made up to 1975-10-31

View PDF (5 pages)

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Bannister, David	Director	01/01/2003 - Present	-
Davidson, David Alexander	Director	30/10/2014 - Present	3
Ferguson, John Macdonald	Director	30/10/2014 - Present	1
Heathcote, David John	Director	22/02/1999 - 02/01/2002	-
Ness, Kenneth Mackenzie	Director	30/10/2014 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About C.T.L. ENGINEERING COMPANY LIMITED

C.T.L. ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 24/11/1955 with the registered office located at Cromwell Rd, Bredbury, Stockport, Cheshire SK6 2RH. There are currently 5 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.L. ENGINEERING COMPANY LIMITED?

C.T.L. ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 24/11/1955 and dissolved on 02/02/2016.

Where is C.T.L. ENGINEERING COMPANY LIMITED located?

C.T.L. ENGINEERING COMPANY LIMITED is registered at Cromwell Rd, Bredbury, Stockport, Cheshire SK6 2RH.

What does C.T.L. ENGINEERING COMPANY LIMITED do?

C.T.L. ENGINEERING COMPANY LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for C.T.L. ENGINEERING COMPANY LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.