CTM Holdings Limited

Company Name	CTM Holdings Limited
Company Status	Dissolved
Company Number	01331544
Category	Private Limited Company
Incorporation Date	27 September 1977(46 years, 7 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	Ceramic Tableware Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2008(30 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Lane London N6 4SB

Director Name	Mrs Pamela Ann Greatbatch
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(13 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbury Snape Hall Road, Whitmore Newcastle Staffordshire ST5 5HS

Secretary Name	Mr Brian Thomas Greatbatch
Nationality	British
Status	Resigned
Appointed	27 March 1991(13 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 May 2008)
Role	Company Director
Correspondence Address	Woodbury Snape Hall Road, Whitmore Newcastle Staffordshire ST5 5HS

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(30 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 September 2008)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	45 Knoll Drive Southgate London N14 5LU

Secretary Name	Bridget Mullarkey
Nationality	British
Status	Resigned
Appointed	08 May 2008(30 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2010)
Role	Company Director
Correspondence Address	41 Court Way Colindale London NW9 6JG

Location

Registered Address	109 Gloucester Place London W1U 6JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£449,203
Cash	£45,436
Current Liabilities	£52,055

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2010	Termination of appointment of Bridget Mullarkey as a secretary (2 pages)
5 February 2010	Termination of appointment of Bridget Mullarkey as a secretary (2 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Return made up to 13/03/09; full list of members (5 pages)
19 May 2009	Return made up to 13/03/09; full list of members (5 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 October 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
15 October 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
25 September 2008	Appointment Terminated Director melanie omirou (1 page)
25 September 2008	Appointment terminated director melanie omirou (1 page)
1 August 2008	Director appointed melanie omirou (2 pages)
1 August 2008	Director appointed melanie omirou (2 pages)
14 July 2008	Secretary appointed bridget mullarkey (2 pages)
14 July 2008	Appointment terminated secretary brian greatbatch (1 page)
14 July 2008	Registered office changed on 14/07/2008 from new caledonia mills shelton new road shelton stoke on trent ST1 4PQ (1 page)
14 July 2008	Registered office changed on 14/07/2008 from new caledonia mills shelton new road shelton stoke on trent ST1 4PQ (1 page)
14 July 2008	Director appointed romy elizabeth summerskill (8 pages)
14 July 2008	Director appointed romy elizabeth summerskill (8 pages)
14 July 2008	Appointment Terminated Secretary brian greatbatch (1 page)
14 July 2008	Appointment Terminated Director pamela greatbatch (1 page)
14 July 2008	Appointment terminated director pamela greatbatch (1 page)
14 July 2008	Secretary appointed bridget mullarkey (2 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 March 2008	Return made up to 13/03/08; full list of members (7 pages)
31 March 2008	Return made up to 13/03/08; full list of members (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 March 2007	Return made up to 13/03/07; full list of members (7 pages)
31 March 2007	Return made up to 13/03/07; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 April 2006	Return made up to 13/03/06; full list of members (7 pages)
4 April 2006	Return made up to 13/03/06; full list of members (7 pages)
24 June 2005	Resolutions RES13 ‐ Dividend distributed 16/06/05 (2 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2005	Resolutions RES13 ‐ Dividend distributed 16/06/05 (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 March 2005	Return made up to 13/03/05; full list of members (6 pages)
21 March 2005	Return made up to 13/03/05; full list of members (6 pages)
28 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
28 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 April 2004	Return made up to 13/03/04; full list of members (7 pages)
2 April 2004	Return made up to 13/03/04; full list of members (7 pages)
2 April 2003	Return made up to 13/03/03; full list of members (7 pages)
2 April 2003	Return made up to 13/03/03; full list of members (7 pages)
27 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
27 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
15 April 2002	Return made up to 13/03/02; full list of members (7 pages)
15 April 2002	Return made up to 13/03/02; full list of members (7 pages)
13 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
13 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
1 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
7 March 2001	Return made up to 13/03/01; full list of members (6 pages)
7 March 2001	Return made up to 13/03/01; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 March 2000	Return made up to 13/03/00; full list of members (8 pages)
29 March 2000	Return made up to 13/03/00; full list of members (8 pages)
14 March 2000	Secretary's particulars changed (1 page)
14 March 2000	Secretary's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
25 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
13 April 1999	Return made up to 13/03/99; full list of members (8 pages)
13 April 1999	Return made up to 13/03/99; full list of members (8 pages)
28 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
23 March 1998	Return made up to 13/03/98; full list of members (8 pages)
23 March 1998	Return made up to 13/03/98; full list of members (8 pages)
30 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
30 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
18 March 1997	Return made up to 13/03/97; full list of members (8 pages)
18 March 1997	Return made up to 13/03/97; full list of members (8 pages)
24 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
24 June 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
25 March 1996	Return made up to 13/03/96; full list of members (8 pages)
25 March 1996	Return made up to 13/03/96; full list of members (8 pages)
22 March 1995	Return made up to 13/03/95; full list of members (14 pages)
22 March 1995	Return made up to 13/03/95; full list of members (7 pages)
9 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
9 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
6 September 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
6 September 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
27 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
13 July 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
25 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 August 1988	Company name changed ceramic tableware marketing limi ted\certificate issued on 08/08/88 (2 pages)
5 August 1988	Company name changed ceramic tableware marketing limi ted\certificate issued on 08/08/88 (2 pages)
5 November 1986	Particulars of mortgage/charge (3 pages)
5 November 1986	Particulars of mortgage/charge (3 pages)
6 August 1984	Accounts made up to 31 October 1982 (8 pages)
6 August 1984	Accounts made up to 31 October 1982 (8 pages)
27 September 1977	Incorporation (15 pages)
27 September 1977	Incorporation (15 pages)
27 September 1977	Certificate of incorporation (1 page)
27 September 1977	Certificate of incorporation (1 page)

CTM Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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