CTN DATA LIMITED

Key Data

Status

Dissolved

Company No.

02774528

Incorporation date

16/12/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

10/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

16/07/2013

Liquidators' statement of receipts and payments to 2013-05-18

View PDF (12 pages)

12/06/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (12 pages)

29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

31/05/2011

Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 2011-06-01

View PDF (2 pages)

30/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2011

Declaration of solvency

View PDF (3 pages)

30/05/2011

Resolutions

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (10 pages)

18/11/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

31/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

08/02/2010

Termination of appointment of Kirk Isaacson as a secretary

View PDF (1 pages)

08/02/2010

Termination of appointment of Kirk Isaacson as a director

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (34 pages)

23/09/2009

Director appointed ms. Amanda jane gradden

View PDF (1 pages)

01/09/2009

Appointment Terminated Director stephen earhart

View PDF (1 pages)

01/09/2009

Appointment Terminated Director graeme cooksley

View PDF (1 pages)

27/01/2009

Return made up to 17/12/08; full list of members

View PDF (6 pages)

09/09/2008

Director appointed mr stephen earhart

View PDF (1 pages)

09/09/2008

Appointment Terminated Director peter prince

View PDF (1 pages)

04/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

29/06/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

26/03/2008

Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

22/01/2008

Return made up to 17/12/07; no change of members

View PDF (7 pages)

29/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

27/10/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (3 pages)

22/05/2007

Return made up to 17/12/06; full list of members

View PDF (39 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

14/01/2007

New director appointed

View PDF (4 pages)

18/12/2006

Auditor's resignation

View PDF (2 pages)

13/03/2006

Return made up to 17/12/05; no change of members

View PDF (7 pages)

13/03/2006

Location of register of members address changed

View PDF (0 pages)

05/03/2006

New director appointed

View PDF (5 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (3 pages)

30/11/2005

New director appointed

View PDF (5 pages)

19/07/2005

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

View PDF (6 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Registered office changed on 19/07/05 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA

View PDF (1 pages)

18/07/2005

New secretary appointed;new director appointed

View PDF (3 pages)

18/07/2005

New director appointed

View PDF (4 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

12/04/2005

Return made up to 17/12/04; full list of members

View PDF (35 pages)

01/11/2004

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

View PDF (6 pages)

30/10/2004

Secretary resigned

View PDF (1 pages)

30/10/2004

New secretary appointed

View PDF (2 pages)

24/10/2004

Registered office changed on 25/10/04 from: somerfield house 59 london road maidstone kent ME16 8JH

View PDF (1 pages)

23/03/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/01/2002

Return made up to 17/12/01; full list of members

View PDF (26 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/08/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

28/02/2001

Ad 05/12/00--------- £ si [email protected]

View PDF (19 pages)

10/01/2001

Return made up to 17/12/00; change of members

View PDF (31 pages)

10/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

03/08/2000

Ad 05/06/00--------- £ si [email protected]=8 £ ic 163/171

View PDF (16 pages)

09/02/2000

Return made up to 17/12/99; full list of members

View PDF (35 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/01/2000

Ad 13/01/00--------- £ si [email protected]=7 £ ic 156/163

View PDF (12 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

03/10/1999

New secretary appointed

View PDF (2 pages)

03/10/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

Ad 23/07/99--------- £ si [email protected]=5 £ ic 151/156

View PDF (9 pages)

30/04/1999

Ad 29/03/99--------- £ si [email protected]=14 £ ic 137/151

View PDF (23 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/01/1999

Return made up to 17/12/98; change of members

View PDF (20 pages)

25/01/1999

Ad 19/10/98--------- £ si [email protected]=2 £ ic 135/137

View PDF (6 pages)

05/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

28/06/1998

Ad 16/06/98--------- £ si [email protected]=5 £ ic 130/135

View PDF (11 pages)

03/03/1998

Return made up to 17/12/97; full list of members

View PDF (37 pages)

26/01/1998

Ad 05/12/97--------- £ si [email protected]=14 £ ic 116/130

View PDF (20 pages)

25/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

28/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

23/01/1997

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

View PDF (10 pages)

05/01/1997

Return made up to 17/12/96; full list of members

View PDF (18 pages)

05/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/10/1996

Ad 12/08/96--------- £ si [email protected] £ ic 114/114

View PDF (2 pages)

19/09/1996

Miscellaneous

View PDF (6 pages)

02/09/1996

New director appointed

View PDF (2 pages)

28/08/1996

Ad 12/08/96--------- £ si [email protected]=4 £ ic 110/114

View PDF (6 pages)

18/08/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

15/04/1996

Ad 04/04/96--------- £ si [email protected] £ ic 110/110

View PDF (2 pages)

27/02/1996

Ad 09/01/96--------- £ si [email protected]=5 £ ic 105/110

View PDF (7 pages)

10/02/1996

Return made up to 17/12/95; change of members

View PDF (11 pages)

24/01/1996

Full accounts made up to 1994-12-31

View PDF (0 pages)

10/01/1996

Ad 05/10/95--------- £ si [email protected]=1 £ ic 100/101

View PDF (4 pages)

27/09/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

21/12/1994

Ad 15/12/94--------- £ si [email protected]

View PDF (0 pages)

20/12/1994

Return made up to 17/12/94; change of members

View PDF (9 pages)

22/06/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

22/06/1994

Resolutions

View PDF (0 pages)

27/04/1994

Resolutions

View PDF (15 pages)

27/04/1994

Resolutions

View PDF (0 pages)

27/04/1994

Resolutions

View PDF (0 pages)

27/04/1994

Resolutions

View PDF (0 pages)

27/04/1994

£ nc 100/200 08/04/94

View PDF (0 pages)

27/04/1994

S-div 08/04/94

View PDF (0 pages)

27/04/1994

Memorandum and Articles of Association

View PDF (14 pages)

24/04/1994

Certificate of change of name

View PDF (0 pages)

19/04/1994

Resolutions

View PDF (1 pages)

19/04/1994

Memorandum and Articles of Association

View PDF (14 pages)

08/01/1994

Return made up to 17/12/93; full list of members

View PDF (7 pages)

08/01/1994

Secretary resigned;director resigned

View PDF (0 pages)

13/06/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

07/01/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

07/01/1993

Ad 17/12/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

07/01/1993

Registered office changed on 08/01/93 from: 110 whitchurch rd cardiff CF4 3LY

View PDF (0 pages)

07/01/1993

Director resigned;new director appointed

View PDF (0 pages)

07/01/1993

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

View PDF (0 pages)

07/01/1993

New director appointed

View PDF (0 pages)

07/01/1993

Resolutions

View PDF (0 pages)

16/12/1992

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Prince, Peter	Director	16/10/2007 - 31/08/2008	52
Gradden, Amanda Jane	Director	02/09/2009 - Present	114
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/12/1992 - 16/12/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	16/12/1992 - 16/12/1992	16826
SECLON LIMITED	Corporate Secretary	30/09/2004 - 28/06/2005	19

Persons with Significant Control

No PSC data available.

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Description

About CTN DATA LIMITED

CTN DATA LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CTN DATA LIMITED?

CTN DATA LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 10/12/2013.

Where is CTN DATA LIMITED located?

CTN DATA LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What is the latest filing for CTN DATA LIMITED?

The latest filing was on 10/12/2013: Final Gazette dissolved following liquidation.