C T N SYSTEMS LIMITED

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C T N SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02650721

Incorporation date

01/10/1991

Size

Full

Contacts

Registered address

Registered address

Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5YGCopy
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Latest events (Record since 01/10/1991)
dot icon01/03/2011
Final Gazette dissolved following liquidation
dot icon01/12/2010
Return of final meeting in a members' voluntary winding up
dot icon08/11/2010
Liquidators' statement of receipts and payments to 2010-10-14
dot icon08/11/2010
Appointment of a voluntary liquidator
dot icon08/11/2010
Resolutions
dot icon22/10/2009
Declaration of solvency
dot icon01/09/2009
Appointment Terminated Director stephen earhart
dot icon01/09/2009
Appointment Terminated Director graeme cooksley
dot icon17/02/2009
Full accounts made up to 2008-06-30
dot icon06/10/2008
Return made up to 02/10/08; full list of members
dot icon09/09/2008
Director appointed mr stephen earhart
dot icon09/09/2008
Appointment Terminated Director peter prince
dot icon29/06/2008
Full accounts made up to 2007-06-30
dot icon26/03/2008
Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF
dot icon30/10/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon30/10/2007
Full accounts made up to 2005-12-31
dot icon18/10/2007
Return made up to 02/10/07; full list of members
dot icon18/10/2007
Director resigned
dot icon18/10/2007
New director appointed
dot icon18/10/2007
Director resigned
dot icon14/10/2007
Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN
dot icon31/07/2007
Secretary resigned
dot icon30/07/2007
New director appointed
dot icon30/07/2007
New secretary appointed;new director appointed
dot icon30/07/2007
New director appointed
dot icon19/07/2007
Ad 19/06/07--------- £ si 1@1=1 £ ic 500000/500001
dot icon19/07/2007
Nc inc already adjusted 19/06/07
dot icon19/07/2007
Resolutions
dot icon19/07/2007
Resolutions
dot icon05/07/2007
Director resigned
dot icon17/06/2007
Director resigned
dot icon03/06/2007
New director appointed
dot icon15/05/2007
New secretary appointed
dot icon15/05/2007
Secretary resigned
dot icon16/01/2007
Secretary resigned;director resigned
dot icon16/01/2007
Director resigned
dot icon16/01/2007
New secretary appointed;new director appointed
dot icon14/01/2007
New director appointed
dot icon18/12/2006
Auditor's resignation
dot icon09/11/2006
Return made up to 02/10/06; full list of members
dot icon13/03/2006
Return made up to 02/10/05; full list of members
dot icon13/03/2006
Location of register of members address changed
dot icon13/03/2006
Location of debenture register address changed
dot icon05/03/2006
New director appointed
dot icon01/03/2006
Secretary's particulars changed;director's particulars changed
dot icon02/02/2006
Director resigned
dot icon07/12/2005
Director resigned
dot icon07/12/2005
New director appointed
dot icon30/11/2005
New director appointed
dot icon19/07/2005
Accounts for a small company made up to 2004-12-31
dot icon18/07/2005
Registered office changed on 19/07/05 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
dot icon18/07/2005
New director appointed
dot icon18/07/2005
New secretary appointed;new director appointed
dot icon18/07/2005
Secretary resigned
dot icon18/07/2005
Director resigned
dot icon18/07/2005
Director resigned
dot icon18/07/2005
Director resigned
dot icon11/07/2005
Declaration of satisfaction of mortgage/charge
dot icon21/11/2004
Return made up to 02/10/04; full list of members
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
dot icon30/10/2004
Secretary resigned
dot icon30/10/2004
New secretary appointed
dot icon24/10/2004
Registered office changed on 25/10/04 from: somerfield house 59 london road maidstone kent ME16 8JH
dot icon08/10/2003
Return made up to 02/10/03; full list of members
dot icon01/09/2003
Full accounts made up to 2002-12-31
dot icon26/08/2003
New director appointed
dot icon13/05/2003
Director resigned
dot icon29/10/2002
Return made up to 02/10/02; full list of members
dot icon13/06/2002
Full accounts made up to 2001-12-31
dot icon31/10/2001
Return made up to 02/10/01; full list of members
dot icon07/08/2001
Full accounts made up to 2000-12-31
dot icon07/08/2001
Full accounts made up to 1999-12-31
dot icon13/11/2000
Return made up to 02/10/00; full list of members
dot icon13/11/2000
Director's particulars changed
dot icon10/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon03/02/2000
Full accounts made up to 1998-12-31
dot icon26/10/1999
Return made up to 02/10/99; full list of members
dot icon26/10/1999
Director's particulars changed
dot icon07/10/1999
New director appointed
dot icon04/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon03/10/1999
New secretary appointed
dot icon03/10/1999
Secretary resigned
dot icon22/06/1999
Ad 09/02/99--------- £ si 490000@1=490000 £ ic 10000/500000
dot icon22/06/1999
Resolutions
dot icon22/06/1999
Resolutions
dot icon22/06/1999
£ nc 10000/500000 09/02/99
dot icon01/02/1999
Full accounts made up to 1997-12-31
dot icon07/10/1998
Return made up to 02/10/98; full list of members
dot icon05/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon25/01/1998
Full accounts made up to 1996-12-31
dot icon28/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon07/10/1997
Return made up to 02/10/97; full list of members
dot icon23/01/1997
Accounts for a small company made up to 1995-12-31
dot icon13/10/1996
Return made up to 02/10/96; full list of members
dot icon18/08/1996
Delivery ext'd 3 mth 31/12/95
dot icon22/02/1996
Return made up to 02/10/95; change of members
dot icon22/02/1996
Location of register of members address changed
dot icon22/02/1996
Location of debenture register address changed
dot icon24/01/1996
Full accounts made up to 1994-12-31
dot icon27/09/1995
Delivery ext'd 3 mth 31/12/94
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon16/11/1994
Return made up to 02/10/94; no change of members
dot icon29/09/1994
Auditor's resignation
dot icon06/08/1994
Accounts for a small company made up to 1993-12-31
dot icon13/07/1994
Amended accounts made up to 1992-12-31
dot icon13/07/1994
Ad 06/07/94--------- £ si 9000@1=9000 £ ic 100/9100
dot icon13/07/1994
Resolutions
dot icon13/07/1994
£ nc 1000/10000 06/07/94
dot icon14/11/1993
Return made up to 02/10/93; full list of members
dot icon02/08/1993
Accounts made up to 1992-12-31
dot icon02/08/1993
Resolutions
dot icon08/03/1993
Particulars of mortgage/charge
dot icon14/01/1993
Auditor's resignation
dot icon08/12/1992
Registered office changed on 09/12/92 from: 16 lonsdale gardens tunbridge wells kent TN1 1NU
dot icon08/12/1992
Director resigned;new director appointed
dot icon12/11/1992
Return made up to 02/10/92; full list of members
dot icon30/10/1991
New director appointed
dot icon24/10/1991
New secretary appointed;new director appointed
dot icon24/10/1991
Ad 10/10/91--------- £ si 98@1=98 £ ic 2/100
dot icon24/10/1991
Accounting reference date notified as 31/12
dot icon06/10/1991
New secretary appointed
dot icon06/10/1991
Director resigned
dot icon06/10/1991
Registered office changed on 07/10/91 from: suite 17 city business centre lower road london SE16 1AA
dot icon01/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prince, Peter
Director
16/10/2007 - 31/08/2008
52
JPCORS LIMITED
Nominee Secretary
01/10/1991 - 01/10/1991
5391
JPCORD LIMITED
Nominee Director
01/10/1991 - 01/10/1991
5355
SECLON LIMITED
Corporate Secretary
30/09/2004 - 28/06/2005
19
BRACHERS LIMITED
Corporate Secretary
23/09/1999 - 30/09/2004
34

Persons with Significant Control

0

No PSC data available.

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Description

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About C T N SYSTEMS LIMITED

C T N SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/10/1991 with the registered office located at Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5YG. There are currently 2 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 N SYSTEMS LIMITED?

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C T N SYSTEMS LIMITED is currently Dissolved. It was registered on 01/10/1991 and dissolved on 01/03/2011.

Where is C T N SYSTEMS LIMITED located?

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C T N SYSTEMS LIMITED is registered at Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5YG.

What does C T N SYSTEMS LIMITED do?

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C T N SYSTEMS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for C T N SYSTEMS LIMITED?

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The latest filing was on 01/03/2011: Final Gazette dissolved following liquidation.