Computer Time Brokers Limited

Company Name	Computer Time Brokers Limited
Company Status	Dissolved
Company Number	00905481
Category	Private Limited Company
Incorporation Date	8 May 1967(57 years ago)
Dissolution Date	16 November 1999 (24 years, 5 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr David Hywel Sanger
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1993(25 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 November 1999)
Role	Chartered Secretary
Correspondence Address	23 Craven Gardens Wimbledon London SW19 8LU

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	03 March 1997(29 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 November 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1996(28 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 November 1999)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Carol Gear
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(25 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 February 1995)
Role	Chartered Secretary
Correspondence Address	60 Wilshire Avenue Chelmsford Essex CM2 6QW

Secretary Name	Richard David Price
Nationality	British
Status	Resigned
Appointed	14 February 1993(25 years, 9 months after company formation)
Appointment Duration	4 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	126 Croxted Road West Dulwich London SE21 8NR

Secretary Name	Esther Patricia Curran
Nationality	British
Status	Resigned
Appointed	12 July 1993(26 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	10 Waddington Close Burleigh Road Enfield Middlesex EN1 1NB

Director Name	Katherine Mary Duffy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(27 years, 9 months after company formation)
Appointment Duration	7 months (resigned 25 September 1995)
Role	Chartered Secretary
Correspondence Address	7 De Barowe Mews Leigh Road London N5 1SB

Director Name	Tomas Gerard Cahalane
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(28 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1997)
Role	Chartered Secretary
Correspondence Address	38 Castle House 1 Overton Road Sutton Surrey SM2 6QE

Registered Address	81 Newgate Street London EC1A 7AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

16 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 1999	First Gazette notice for voluntary strike-off (1 page)
7 June 1999	Application for striking-off (1 page)
3 March 1999	Return made up to 14/02/99; no change of members (5 pages)
20 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
26 February 1998	Return made up to 14/02/98; full list of members (6 pages)
17 July 1997	Amended accounts made up to 31 March 1996 (2 pages)
17 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
24 February 1997	Return made up to 14/02/97; no change of members (4 pages)
19 September 1996	Director's particulars changed (1 page)
27 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
19 March 1996	Director's particulars changed (1 page)
23 October 1995	Memorandum and Articles of Association (32 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 October 1995	Director resigned;new director appointed (4 pages)
26 July 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)

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