CTN DATA LIMITED
Overview
| Company Name | CTN DATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02774528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CTN DATA LIMITED?
- (7499) /
Where is CTN DATA LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTN DATA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTN SALES LIMITED | Dec 17, 1992 | Dec 17, 1992 |
What are the latest accounts for CTN DATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for CTN DATA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 18, 2013 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 18, 2012 | 12 pages | 4.68 | ||||||||||
Registered office address changed from 62 Wilson Street London EC2A 2BU on Sep 30, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG on Jun 01, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Kirk Isaacson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kirk Isaacson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 34 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CTN DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRADDEN, Amanda Jane | Director | Flat 2 10a Market Mews W1J 7BZ London | England | British | 77425910003 | |||||
| DARBY, Raymond Malcolm | Secretary | 75 Lennard Road Dunton Green TN13 2UU Sevenoaks Kent | British | 32386250001 | ||||||
| HORN, Nigel David | Secretary | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| ISAACSON, Kirk Jeffrey, Mr. | Secretary | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | 123425810001 | ||||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| LANSDALE, Paul Lawrence | Secretary | 14 Argyle Road TN13 3HJ Sevenoaks Kent | British | 19409260001 | ||||||
| LEEK, Marcus | Secretary | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | 115960470001 | ||||||
| BRACHERS LIMITED | Secretary | Somerfield House, 59 London Road ME16 8JH Maidstone Kent | 80957680001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| SECLON LIMITED | Secretary | 12 Lonsdale Gardens TN1 1PA Tunbridge Wells Kent | 95793820001 | |||||||
| COOKSLEY, Graeme | Director | 19 Charmer Fussweg Zug 6300 Switzerland | New Zealander | 122786180001 | ||||||
| DARBY, Raymond Malcolm | Director | 75 Lennard Road Dunton Green TN13 2UU Sevenoaks Kent | British | 32386250001 | ||||||
| EARHART, Stephen | Director | Brittens Lane Salford MK17 8BE Milton Keynes 1 Buckinghamshire United Kingdom | United States | 133153450001 | ||||||
| GREENOUGH, Michael | Director | 711 Pintail Court Granbury Texas 76049 Usa | Canadian | 123427350001 | ||||||
| HORN, Nigel David | Director | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| ISAACSON, Kirk Jeffrey, Mr. | Director | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Usa | Other | 123425810001 | |||||
| LANSDALE, Paul Lawrence | Director | 61 Bayham Road TN13 3XD Sevenoaks Kent | United Kingdom | British | 19409260002 | |||||
| LEEK, Marcus | Director | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | 115960470001 | ||||||
| MARCHANT, Alexander Ronald | Director | 17 Heathview Holden Road Southborough TN4 0QE Tunbridge Wells Kent | United Kingdom | British | 59131080001 | |||||
| MEADE, Michael Gerald | Director | 54 Clapham Common North Side SW4 9RX London | England | British,Irish | 142059750001 | |||||
| MITCHELL, Robert Neil Whyte | Director | 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire | British | 116745740001 | ||||||
| PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | 57516220003 | |||||
| PRINCE, Peter | Director | 8 The Chase SL5 7UJ Ascot Berkshire | United States Of America | British | 125228870001 | |||||
| RAVEN, Frederick Charles | Director | The Knoll Ightham TN15 9DY Sevenoaks Kent | British | 10733240001 | ||||||
| TAYLOR, Keith Wilhall | Director | Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks | England | British | 119095470001 | |||||
| THOMPSON, Richard James | Director | 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire | England | British | 64550460002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does CTN DATA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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