C.T. Distribution Limited

Company Name	C.T. Distribution Limited
Company Status	Dissolved
Company Number	00925567
Category	Private Limited Company
Incorporation Date	5 January 1968(56 years, 4 months ago)
Dissolution Date	4 December 2007 (16 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	John Charles Keenan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(24 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 1993)
Role	Divisional Director
Correspondence Address	The Chestnuts Ty Draw Road, Lisvane Cardiff South Glamorgan CF14 0PF Wales

Director Name	Malcolm Gwyn James
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(24 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	14 Wood Close Rogerstone Newport Gwent NP10 0AF Wales

Secretary Name	Bernard Stitfall
Nationality	British
Status	Resigned
Appointed	20 September 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 1996)
Role	Group Managing Dir
Country of Residence	Wales
Correspondence Address	The Laurels Wern Fawr Lane, St Mellons Cardiff South Glamorgan CF3 5XA Wales

Director Name	Christopher Thomas Wilford
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1994)
Role	Divisional Director
Correspondence Address	Smithy Cottage Narrow Moss Lane Scarisbrick Ormskirk Lancashire L40 8HZ

Director Name	Mr Bernard George Pendle
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(25 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 January 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	38b Church Lane Wingfield Trowbridge Wiltshire BA14 9LW

Director Name	Vida Kalami
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1997)
Role	Finance Director
Correspondence Address	64 The Maltings Pentwyn Cardiff South Glamorgan CF2 7EQ Wales

Director Name	John Charles Keenan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(26 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1996)
Role	Group Managing Director
Correspondence Address	The Chestnuts Ty Draw Road, Lisvane Cardiff South Glamorgan CF14 0PF Wales

Director Name	Ivor William James
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2005)
Role	Operations Director
Correspondence Address	29 Lougher Gardens Porthcawl CF36 3BJ Wales

Director Name	Bernard Stitfall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 September 2005)
Role	Group Finance Director
Country of Residence	Wales
Correspondence Address	The Laurels Wern Fawr Lane, St Mellons Cardiff South Glamorgan CF3 5XA Wales

Secretary Name	Colin Paull
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	26 Kingswood Maes Y Coed Pontypridd Mid Glamorgan CF37 1QE Wales

Director Name	Colin Paull
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(31 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	26 Kingswood Maes Y Coed Pontypridd Mid Glamorgan CF37 1QE Wales

Director Name	Mr Peter James Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(32 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2001)
Role	Grooup Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ Wales

Secretary Name	Bernard Stitfall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Group Managing Dir
Country of Residence	Wales
Correspondence Address	The Laurels Wern Fawr Lane, St Mellons Cardiff South Glamorgan CF3 5XA Wales

Director Name	Mr Philip Anthony Llewellyn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(34 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 Clos Nant Glaswg Pontprennau Cardiff South Glamorgan CF23 8NB Wales

Director Name	Alan Victor Massey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(34 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Averill Cottage Holt Heath Worcester WR6 6TA

Secretary Name	Mr Anthony John McNiff
Nationality	British
Status	Resigned
Appointed	01 November 2002(34 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	48 Parc Wern Road Sketty Swansea West Glamorgan SA2 0SF Wales

Director Name	Mr Anthony John McNiff
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(37 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 September 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	48 Parc Wern Road Sketty Swansea West Glamorgan SA2 0SF Wales

Location

Registered Address	C/O The Joint Administrative Receivers 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£551,326

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
8 March 2007	Receiver's abstract of receipts and payments (2 pages)
8 March 2007	Receiver ceasing to act (1 page)
25 August 2006	Receiver's abstract of receipts and payments (2 pages)
28 December 2005	Receiver ceasing to act (1 page)
5 December 2005	Registered office changed on 05/12/05 from: brynmenyn bridgend mid glamorgan CF32 9LN (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned;director resigned (1 page)
19 September 2005	Form 3.2 - statement of affairs (4 pages)
19 September 2005	Administrative Receiver's report (31 pages)
7 July 2005	Appointment of receiver/manager (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	New director appointed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
6 October 2004	Return made up to 20/09/04; full list of members (7 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Full accounts made up to 31 December 2002 (18 pages)
14 May 2003	Auditor's resignation (1 page)
1 April 2003	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
15 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 April 2002	Declaration of assistance for shares acquisition (23 pages)
5 April 2002	Particulars of mortgage/charge (18 pages)
14 March 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
28 October 2001	Return made up to 20/09/01; full list of members (7 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
20 June 2001	Director resigned (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (15 pages)
23 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
22 December 1999	Particulars of mortgage/charge (6 pages)
2 November 1999	Declaration of assistance for shares acquisition (28 pages)
28 September 1999	Return made up to 20/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1999	Full accounts made up to 31 December 1998 (15 pages)
1 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 August 1999	Particulars of mortgage/charge (6 pages)
10 August 1999	New director appointed (2 pages)
30 September 1998	Full accounts made up to 31 December 1997 (15 pages)
25 September 1998	Return made up to 20/09/98; full list of members (6 pages)
3 October 1997	Return made up to 20/09/97; no change of members (4 pages)
12 August 1997	Director resigned (1 page)
11 August 1997	Full accounts made up to 31 December 1996 (15 pages)
10 October 1996	Return made up to 20/09/96; no change of members (4 pages)
18 July 1996	Auditor's resignation (2 pages)
26 May 1996	Secretary resigned (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	New secretary appointed (2 pages)
19 May 1996	Full accounts made up to 31 December 1995 (15 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
28 September 1995	Return made up to 20/09/95; full list of members (6 pages)
21 September 1995	Full accounts made up to 31 December 1994 (16 pages)
27 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 1995	Â£ nc 650100/1500000 20/06/95 (1 page)
18 August 1986	Return made up to 24/07/86; full list of members (5 pages)
5 January 1968	Certificate of incorporation (1 page)

C.T. Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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