CTL NOMINEES LIMITED
Overview
| Company Name | CTL NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01916254 |
| 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 CTL NOMINEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CTL NOMINEES LIMITED located?
| Registered Office Address | 22 King Street London SW1Y 6QY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CTL NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CTL NOMINEES 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 | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Douglas Nicol Heron as a director on Apr 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Edmund Ridout Harvey-Jamieson as a director on Apr 24, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Morven Gow as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Donald Graham as a director | 1 pages | TM01 | ||||||||||
Appointment of Douglas Nicol Heron as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Doyle as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Thorpe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark House as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr David Robert Thorpe on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Dennis Ray on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sally Anne Doyle on Nov 01, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of CTL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOW, Morven | Secretary | 22 King Street London SW1Y 6QY | 184622440001 | |||||||
| HARVEY-JAMIESON, Edmund Ridout | Director | EH2 1AF Edinburgh 25 St Andrew Square | Scotland | British | 194155630001 | |||||
| RAY, Robert Dennis | Director | Strand WC2R 0QS London 440 England | England | British | 86842140002 | |||||
| DOYLE, Sally Anne | Secretary | Strand WC2R 0QS London 440 England | 152509330001 | |||||||
| HARTOP, Graeme Thomas | Secretary | 18a Manor Place EH3 7DS Edinburgh Midlothian | British | 891110001 | ||||||
| LOWRY, Jeremy Malbon | Secretary | 3 Clermiston Terrace EH12 6XF Edinburgh Midlothian | British | 197600001 | ||||||
| MASSIE, Scott Edward | Secretary | 58 Thirlestane Road EH9 1AR Edinburgh Midlothian | British | 31277850001 | ||||||
| MCDONALD, Ross Douglas | Secretary | 15 Burngrange Park EH55 8ET West Calder West Lothian | British | 86386010002 | ||||||
| STANWORTH, William John | Secretary | Highfield House 194 Main Street EH37 5SG Pathhead Midlothian | British | 41736370002 | ||||||
| DUDGEON, Alexander Stewart | Director | 8 Cluny Drive EH10 6DN Edinburgh Midlothian | British | 61131230002 | ||||||
| ENTWISTLE, Raymond Marvin | Director | The Glebe Lauder TD2 6RW Berwickshire | Scotland | British | 892520001 | |||||
| GARLAND, David Anthony | Director | Chaucer Villas Chaucer Road BA2 4QY Bath 2 England | England | British | 150872770001 | |||||
| GRAHAM, Donald, Lord | Director | Nether Tillyrie KY13 0RW Milnathort Kinross-Shire | United Kingdom | British | 1385490001 | |||||
| HERON, Douglas Nicol | Director | 22 King Street London SW1Y 6QY | Scotland | British | 184622430001 | |||||
| HOUSE, Mark Andrew Daryl | Director | Strand WC2R 0QS London 440 England | England | British | 163434110002 | |||||
| LAURENSON, James Tait | Director | Hillhouse EH27 8DR Kirknewton Midlothian | British | 338250001 | ||||||
| LOWRY, Jeremy Malbon | Director | 3 Clermiston Terrace EH12 6XF Edinburgh Midlothian | British | 197600001 | ||||||
| STANWORTH, William John | Director | Highfield House 194 Main Street EH37 5SG Pathhead Midlothian | United Kingdom | British | 41736370002 | |||||
| THORPE, David Robert | Director | Strand WC2R 0QS London 440 England | England | British | 152511790002 | |||||
| WALTERS, Christopher James | Director | Rickford Rise Burrington BS40 7AN Bristol Marchwood England | England | British | 152510200001 |
Who are the persons with significant control of CTL NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adam & Company Plc | Apr 06, 2016 | St Andrew Square EH2 1AF Edinburgh 25 Scotland | No | ||||||||||
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Natures of Control
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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