CTC 1994 LIMITED

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CTC 1994 LIMITED

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Key Data

Status

Dissolved

Company No.

00232804

Incorporation date

20/08/1928

Size

Dormant

Contacts

Registered address

Registered address

Derby Road, Burton-On-Trent, Staffordshire DE13 0BHCopy
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See on map
Latest events (Record since 17/04/1969)
dot icon11/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon29/10/2013
First Gazette notice for voluntary strike-off
dot icon21/10/2013
Application to strike the company off the register
dot icon05/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/04/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon11/09/2012
Withdraw the company strike off application
dot icon21/08/2012
First Gazette notice for voluntary strike-off
dot icon10/08/2012
Application to strike the company off the register
dot icon14/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon02/04/2012
Appointment of Mr Glen Andrews as a director on 2012-03-30
dot icon02/04/2012
Appointment of Mr Charanjit Singh Sagoo as a director on 2012-03-30
dot icon02/04/2012
Termination of appointment of Flavio Cateni as a director on 2012-03-29
dot icon29/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon25/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon20/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon29/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/09/2009
Secretary appointed charanjit singh sagoo
dot icon20/09/2009
Appointment Terminated Secretary jeremy sykes
dot icon20/09/2009
Registered office changed on 20/09/2009 from 15 grosvenor street london W1K 4QZ
dot icon12/05/2009
Return made up to 24/04/09; full list of members
dot icon24/03/2009
Accounts made up to 2008-12-31
dot icon22/09/2008
Memorandum and Articles of Association
dot icon22/09/2008
Resolutions
dot icon20/05/2008
Return made up to 24/04/08; full list of members
dot icon15/04/2008
Director appointed flavio cateni
dot icon15/04/2008
Appointment Terminated Director giuseppe cangelosi
dot icon17/03/2008
Accounts made up to 2007-12-31
dot icon19/10/2007
Accounts made up to 2006-12-31
dot icon23/05/2007
Return made up to 24/04/07; no change of members
dot icon09/01/2007
Director resigned
dot icon09/01/2007
New director appointed
dot icon18/10/2006
Accounts made up to 2005-12-31
dot icon24/05/2006
Return made up to 24/04/06; full list of members
dot icon24/05/2006
Location of register of members address changed
dot icon09/11/2005
Accounts made up to 2004-12-31
dot icon11/08/2005
New secretary appointed
dot icon11/08/2005
Secretary resigned;director resigned
dot icon27/05/2005
Return made up to 24/04/05; no change of members
dot icon20/05/2005
New director appointed
dot icon07/04/2005
Director resigned
dot icon29/10/2004
Accounts made up to 2003-12-31
dot icon28/05/2004
Director's particulars changed
dot icon26/05/2004
Return made up to 24/04/04; no change of members
dot icon26/05/2004
Director's particulars changed
dot icon16/12/2003
Secretary's particulars changed;director's particulars changed
dot icon28/10/2003
Accounts made up to 2002-12-31
dot icon24/10/2003
New director appointed
dot icon30/09/2003
Director resigned
dot icon23/05/2003
Return made up to 24/04/03; full list of members
dot icon23/05/2003
Director's particulars changed
dot icon06/05/2003
Director's particulars changed
dot icon02/11/2002
Accounts made up to 2001-12-31
dot icon24/05/2002
Return made up to 24/04/02; full list of members
dot icon24/05/2002
Location of debenture register address changed
dot icon16/05/2002
New director appointed
dot icon08/04/2002
Director resigned
dot icon02/11/2001
Accounts made up to 2000-12-31
dot icon06/08/2001
New director appointed
dot icon06/08/2001
Director resigned
dot icon06/06/2001
New secretary appointed
dot icon06/06/2001
Secretary resigned
dot icon15/05/2001
Return made up to 24/04/01; full list of members
dot icon06/04/2001
Director's particulars changed
dot icon03/04/2001
Registered office changed on 03/04/01 from: 11 berkeley street london W1X 6BU
dot icon30/11/2000
Return made up to 31/10/00; full list of members
dot icon30/11/2000
Location of register of members address changed
dot icon26/10/2000
Accounts made up to 1999-12-31
dot icon24/05/2000
Return made up to 24/04/00; full list of members
dot icon27/10/1999
Accounts made up to 1998-12-31
dot icon24/05/1999
Return made up to 24/04/99; full list of members
dot icon19/01/1999
Registered office changed on 19/01/99 from: derby road burton on trent staffordshire DE13 obh
dot icon09/12/1998
New director appointed
dot icon18/11/1998
Director resigned
dot icon27/10/1998
Accounts made up to 1997-12-31
dot icon03/07/1998
Director's particulars changed
dot icon15/05/1998
Return made up to 24/04/98; no change of members
dot icon14/11/1997
Director resigned
dot icon14/11/1997
New director appointed
dot icon22/10/1997
Accounts made up to 1996-12-31
dot icon20/05/1997
Return made up to 24/04/97; no change of members
dot icon29/10/1996
Accounts made up to 1995-12-31
dot icon06/08/1996
Return made up to 24/04/96; full list of members
dot icon06/08/1996
New director appointed
dot icon06/08/1996
Director resigned
dot icon12/06/1996
Director's particulars changed
dot icon10/11/1995
Accounts made up to 1994-12-31
dot icon27/07/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/06/1995
Return made up to 24/04/95; no change of members
dot icon07/06/1995
Location of register of members address changed
dot icon07/06/1995
Location of debenture register address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Director resigned
dot icon04/11/1994
Certificate of change of name
dot icon04/11/1994
Registered office changed on 04/11/94 from: gloucester house manor road luton beds LU1 3HN
dot icon27/10/1994
Accounts made up to 1993-12-31
dot icon06/06/1994
Return made up to 24/04/94; no change of members
dot icon06/06/1994
Director's particulars changed
dot icon04/03/1994
Secretary's particulars changed;director's particulars changed
dot icon15/11/1993
Director resigned;new director appointed
dot icon17/06/1993
Full accounts made up to 1992-12-31
dot icon10/05/1993
Resolutions
dot icon28/04/1993
Return made up to 24/04/93; full list of members
dot icon28/04/1993
Secretary's particulars changed;director's particulars changed
dot icon11/01/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon11/01/1993
Director resigned
dot icon16/11/1992
Director resigned;new director appointed
dot icon07/09/1992
Secretary's particulars changed;director's particulars changed
dot icon18/05/1992
Accounts made up to 1991-12-31
dot icon07/05/1992
Resolutions
dot icon28/04/1992
Return made up to 24/04/92; no change of members
dot icon25/06/1991
Accounts made up to 1990-12-31
dot icon15/05/1991
Return made up to 07/05/91; no change of members
dot icon14/05/1991
Resolutions
dot icon11/02/1991
Director resigned;new director appointed
dot icon07/09/1990
New director appointed
dot icon15/05/1990
Accounts made up to 1989-12-31
dot icon11/05/1990
Return made up to 07/05/90; full list of members
dot icon09/05/1990
Resolutions
dot icon12/05/1989
Return made up to 04/05/89; full list of members
dot icon28/04/1989
Accounts made up to 1988-12-31
dot icon28/04/1989
Resolutions
dot icon03/04/1989
Declaration of satisfaction of mortgage/charge
dot icon31/08/1988
Full accounts made up to 1987-12-31
dot icon27/06/1988
Director resigned;new director appointed
dot icon17/05/1988
Return made up to 09/05/88; full list of members
dot icon13/05/1988
Resolutions
dot icon03/11/1987
Full accounts made up to 1986-12-31
dot icon29/07/1987
Return made up to 28/04/87; full list of members
dot icon30/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/02/1987
Director resigned;new director appointed
dot icon22/10/1986
Director resigned
dot icon26/09/1986
Full accounts made up to 1985-12-31
dot icon11/07/1986
Director resigned
dot icon23/05/1986
Return made up to 28/04/86; full list of members
dot icon15/08/1984
Accounts made up to 1983-12-31
dot icon06/06/1983
Accounts made up to 1982-12-31
dot icon22/07/1982
Accounts made up to 1981-12-31
dot icon30/06/1981
Accounts made up to 1980-12-31
dot icon17/04/1969
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrews, Glen
Director
30/03/2012 - Present
8
Clarke, Terence Graham
Director
01/04/2002 - 10/09/2003
9
Bocchio, Fabio
Director
03/05/2005 - 02/01/2007
4
Calvi, Paul
Director
01/11/1992 - 18/10/1993
4
Bianconi, Carlo
Director
03/11/1997 - 13/11/1998
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CTC 1994 LIMITED

CTC 1994 LIMITED is an(a) Dissolved company incorporated on 20/08/1928 with the registered office located at Derby Road, Burton-On-Trent, Staffordshire DE13 0BH. There are currently 4 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 CTC 1994 LIMITED?

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CTC 1994 LIMITED is currently Dissolved. It was registered on 20/08/1928 and dissolved on 11/02/2014.

Where is CTC 1994 LIMITED located?

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CTC 1994 LIMITED is registered at Derby Road, Burton-On-Trent, Staffordshire DE13 0BH.

What does CTC 1994 LIMITED do?

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CTC 1994 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CTC 1994 LIMITED?

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The latest filing was on 11/02/2014: Final Gazette dissolved via voluntary strike-off.