C.T. COMPUTER SERVICES LIMITED
Overview
| Company Name | C.T. COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01067004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.T. COMPUTER SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C.T. COMPUTER SERVICES LIMITED located?
| Registered Office Address | Level 39 25 Canada Square E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.T. COMPUTER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for C.T. COMPUTER SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for C.T. COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 24, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Christopher Paul Breakiron on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Christopher Paul Breakiron as a director on Aug 28, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Timothy Conal Boyle as a director on Aug 28, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Victoria Elizabeth Silbey as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Paul Digiacomo as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Victoria Elizabeth Silbey as a director on Apr 25, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Ampstead as a director on Apr 25, 2014 | 1 pages | TM01 | ||||||||||
Appointment of David Paul Digiacomo as a director on Jan 07, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Karen Marie Mullane as a director on Dec 17, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Timothy James Ampstead on Oct 04, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 25 Canada Square 39th Floor London E14 5LQ on Oct 04, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of C.T. COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Howard | Secretary | c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom | British | 80930830001 | ||||||
| BOYLE, Timothy Conal | Director | c/o Sungard Legal Level 39 Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf London United Kingdom | United States Of America | American | 190729220001 | |||||
| BREAKIRON, Christopher Paul | Director | c/o Sungard Legal Level 39 Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf London United Kingdom | United States Of America | American | 190521150002 | |||||
| BARR, Caroline Rowena | Secretary | 14 Rayleigh Road IG8 7HG Woodford Green Essex | British | 860950002 | ||||||
| CLARKE, Richard Anthony | Secretary | La Rue De Laleval St Peter JE3 7ER Jersey Channel Islands | British | 25679890003 | ||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| AMPSTEAD, Timothy James | Director | c/o Sungard Legal Mail Drop 39-50 25 Canada Square Canary Wharf E14 5LQ London Level 39 United Kingdom | England | British | 147030810001 | |||||
| CLARKE, Frances Virginia | Director | Long Tarrant 7 Broadwater Road Burwood Park KT12 5DB Walton On Thames Surrey | British | 18031880001 | ||||||
| CLARKE, Richard Anthony | Director | La Rue De Laleval St Peter JE3 7ER Jersey Channel Islands | British | 25679890003 | ||||||
| DIGIACOMO, David Paul | Director | 25 Canada Square E14 5LQ Canary Wharf Sungard Legal Level 39 Mail Drop 39-50 London United Kingdom | United States Of America | American | 184271490001 | |||||
| DOWD, Philip Lovering | Director | 2500 Lakeview Drive Apt 3503 IL 60614 Chicago Usa | American | 41872420001 | ||||||
| GILBEY, Richard Hubert Gordon | Director | 46 Lavender Gardens SW11 1DN London | Uk | British | 123374620001 | |||||
| GROSS, Lawrence Alan | Director | 7717 Juniper Avenue PA 19207 Elkin Park Usa | American | 41872800001 | ||||||
| HADLEY, George Michael | Director | 15 Valley Close EN9 2DU Waltham Abbey Essex | United Kingdom | British | 95613260001 | |||||
| MATTHEWS, Richard Noel | Director | 339 Devon Drive 94903 San Rafael Ca U.S.A. | American | 88031330001 | ||||||
| MULLANE, Karen Marie | Director | Level 39 Mail Drop 39-40 25 Canada Square E14 5LQ Canary Wharf C/O Sungard Legal London | United States Of America | United States | 149766900001 | |||||
| MUNRO, John | Director | 18 Ladbroke Road EN1 1HX Enfield Middlesex | British | 76045340002 | ||||||
| MUSGRAVE, Timothy Ian | Director | 15 Leyton Lea Cuckfield RH17 5AT Haywards Heath West Sussex | British | 43934300002 | ||||||
| ROBINSON, David Eric | Director | 241 First Street IL 60521 Hinsdale Usa | American | 41872600001 | ||||||
| RUANE, Michael Joseph | Director | c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39, London United Kingdom | Usa | United States | 46331880001 | |||||
| SILBEY, Victoria Elizabeth | Director | Canada Square Canary Wharf E14 5LQ London Sunguard Legal Level 39 Mail Drop 39-50 25 United Kingdom | United States Of America | American | 110055430002 | |||||
| SILVA, Alvin Russell | Director | 12 Kings View Court 115b Ridgway Wimbledon SW19 4RW London | American | 48712220001 | ||||||
| TIDMAN, Duncan Philip | Director | 9 Ringley Park Road RH2 7BJ Reigate Surrey | British | 18032410001 | ||||||
| WESTGATE, David Erol | Director | 9 Spindlewood Gardens CR0 5SE Croydon Surrey | British | 75657720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0