CTS COURIER LIMITED

Key Data

Status

Dissolved

Company No.

02477582

Incorporation date

05/03/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/03/1990)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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15/11/2009

Statement of capital on 2009-11-16

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09/11/2009

First Gazette notice for voluntary strike-off

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27/10/2009

Statement by Directors

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27/10/2009

Solvency Statement dated 16/10/09

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27/10/2009

Resolutions

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27/10/2009

Application to strike the company off the register

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24/10/2009

Accounts for a dormant company made up to 2008-12-31

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23/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:

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25/05/2009

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

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14/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now: e

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06/05/2009

Registered office changed on 07/05/2009 from portland house bressenden place london SW1E 5BH

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16/10/2008

Accounts made up to 2007-12-31

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01/10/2008

Director appointed alexandra laan

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22/11/2007

Registered office changed on 23/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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21/11/2007

Secretary's particulars changed;director's particulars changed

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19/11/2007

Director's particulars changed

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21/05/2007

Accounts made up to 2006-12-25

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24/04/2007

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

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12/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2006

Director's particulars changed

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02/11/2006

Accounts made up to 2005-12-31

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09/07/2006

Registered office changed on 10/07/06 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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18/04/2006

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

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17/07/2005

Accounts made up to 2004-12-26

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28/04/2005

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

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12/04/2004

Accounts made up to 2003-12-27

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07/04/2004

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

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12/06/2003

Accounts made up to 2002-12-29

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30/04/2003

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

View PDF (5 pages)

16/06/2002

Accounts made up to 2001-12-30

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04/05/2002

Return made up to 04/04/02; no change of members

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28/05/2001

Accounts made up to 2000-12-31

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25/04/2001

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

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25/04/2001

Secretary's particulars changed;director's particulars changed

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01/05/2000

Accounts made up to 1999-12-26

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18/04/2000

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

View PDF (6 pages)

29/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

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26/04/1999

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

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26/04/1999

Accounts made up to 1998-12-27

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19/08/1998

Resolutions

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16/08/1998

Auditor's resignation

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20/05/1998

Accounts made up to 1997-12-28

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29/03/1998

Return made up to 04/04/98; no change of members

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26/03/1998

Registered office changed on 27/03/98 from: garland road legal dept east grinstead west sussex RH19 2DR

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17/09/1997

Accounts made up to 1996-12-29

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21/06/1997

Director resigned

View PDF (1 pages)

21/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/06/1997

New secretary appointed;new director appointed

View PDF (4 pages)

21/06/1997

New director appointed

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17/04/1997

Return made up to 04/04/97; full list of members

View PDF (5 pages)

26/11/1996

Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY

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21/11/1996

Resolutions

View PDF (11 pages)

01/09/1996

New director appointed

View PDF (1 pages)

01/09/1996

New director appointed

View PDF (1 pages)

01/09/1996

Director resigned

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01/09/1996

Director resigned

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11/05/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

11/05/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

11/05/1996

Director's particulars changed

View PDF (1 pages)

03/07/1995

Secretary's particulars changed

View PDF (2 pages)

22/05/1995

Accounts made up to 1994-12-25

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10/04/1995

Return made up to 04/04/95; no change of members

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30/08/1994

Accounts made up to 1993-12-26

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30/08/1994

Resolutions

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13/04/1994

Return made up to 04/04/94; no change of members

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21/12/1993

Director's particulars changed

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29/11/1993

Resolutions

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29/11/1993

Resolutions

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29/11/1993

Resolutions

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11/11/1993

Auditor's resignation

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07/11/1993

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

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03/11/1993

New director appointed

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03/11/1993

New director appointed

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03/11/1993

Registered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG

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02/11/1993

Director resigned

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02/11/1993

Director resigned

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02/11/1993

New secretary appointed

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02/11/1993

Secretary resigned

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11/05/1993

Full accounts made up to 1992-11-01

View PDF (7 pages)

28/04/1993

Return made up to 04/04/93; full list of members

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17/03/1993

Return made up to 06/03/93; no change of members

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15/09/1992

Full accounts made up to 1991-11-03

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21/04/1992

Return made up to 06/03/92; full list of members

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30/03/1992

New secretary appointed;new director appointed

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22/03/1992

Secretary resigned;director resigned

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04/09/1991

Full accounts made up to 1990-11-04

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08/07/1991

Ad 04/06/90-13/06/90 £ si 250098@1

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24/06/1991

Director resigned

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24/06/1991

Director resigned

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24/06/1991

Director resigned

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24/06/1991

Secretary resigned;new secretary appointed;new director appointed

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24/06/1991

Director resigned

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09/06/1991

Certificate of change of name

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04/06/1991

Return made up to 01/02/91; full list of members

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21/10/1990

New director appointed

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17/10/1990

Certificate of reduction of share premium

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17/10/1990

Resolutions

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16/10/1990

Accounting reference date notified as 31/10

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12/10/1990

Court order

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05/08/1990

Secretary resigned;new secretary appointed

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30/07/1990

Memorandum and Articles of Association

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24/07/1990

Certificate of change of name

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18/07/1990

Ad 04/06/90-13/06/90 £ si 250098@1=250098 £ ic 2/250100

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28/06/1990

Particulars of mortgage/charge

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25/06/1990

Memorandum and Articles of Association

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25/06/1990

New director appointed

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25/06/1990

Resolutions

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25/06/1990

Resolutions

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25/06/1990

Resolutions

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25/06/1990

£ nc 100/600000 04/06/90

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17/06/1990

Director resigned;new director appointed

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06/06/1990

Registered office changed on 07/06/90 from: watling house 35/37 cannon street london EC4M 5SD

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06/06/1990

Secretary resigned;new secretary appointed

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06/06/1990

Director resigned;new director appointed

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01/05/1990

Secretary resigned;new secretary appointed

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05/03/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
PLANT NOMINEES LIMITED	Corporate Secretary	12/06/1997 - Present	311
PLANT NOMINEES LIMITED	Corporate Director	12/06/1997 - Present	311
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	12/06/1997 - Present	161
Bourne, Anthony Alfred	Director	20/08/1996 - 12/06/1997	65
Laan, Alexandra Jane	Director	28/09/2008 - Present	163

Persons with Significant Control

No PSC data available.

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Description

About CTS COURIER LIMITED

CTS COURIER LIMITED is an(a) Dissolved company incorporated on 05/03/1990 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. 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 CTS COURIER LIMITED?

CTS COURIER LIMITED is currently Dissolved. It was registered on 05/03/1990 and dissolved on 22/02/2010.

Where is CTS COURIER LIMITED located?

CTS COURIER LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for CTS COURIER LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.