C.C.T.V. Limited

Company Name	C.C.T.V. Limited
Company Status	Dissolved
Company Number	01363277
Category	Private Limited Company
Incorporation Date	17 April 1978(46 years ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Name	Marnberry Limited

Business Activity

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

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	12 October 2001(23 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 09 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(25 years, 6 months after company formation)
Appointment Duration	7 years (closed 09 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(25 years, 6 months after company formation)
Appointment Duration	7 years (closed 09 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Peter Edmund Chatburn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	Avoncourt Tiddington Road Alveston Stratford Upon Avon Warwickshire CV37 7AS

Secretary Name	Mr Paul David Strudwick
Nationality	British
Status	Resigned
Appointed	09 May 1991(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	59 High View Road South Woodford London E18 2HL

Director Name	Mr John James Rathbone
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wedgewood Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS

Secretary Name	Gordon William Milne
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Pooh Corner Church Farm Lane Marsworth Tring Hertfordshire HP23 4ND

Director Name	Philip Hollett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Flat 4 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland

Director Name	Christopher Joseph Murray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Flemings Great Warley Brentwood Essex CM13 3DH

Secretary Name	Christopher Joseph Murray
Nationality	British
Status	Resigned
Appointed	16 May 1996(18 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Flemings Great Warley Brentwood Essex CM13 3DH

Director Name	Philip Andrew Gale
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(19 years after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2001)
Role	Accountant
Correspondence Address	Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN

Director Name	Paul Sartor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 April 1997(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 2000)
Role	Managing Director
Correspondence Address	23 Pine Walk Surbiton Surrey KT5 8NJ

Secretary Name	Alison Margaret Wheeler
Nationality	British
Status	Resigned
Appointed	25 April 1997(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	45 Lammas Road Cheddington Leighton Buzzard Bedfordshire LU7 0RY

Secretary Name	Philip Andrew Gale
Nationality	British
Status	Resigned
Appointed	28 February 1999(20 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2001)
Role	Chartered Accountant
Correspondence Address	Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN

Director Name	John Patrick Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2001)
Role	Executive Vp Europe
Correspondence Address	4 Whitethorn Close Stoke Mandeville Aylesbury Buckinghamshire HP22 5EB

Director Name	Paul Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF

Secretary Name	Paul Clarke
Nationality	British
Status	Resigned
Appointed	02 October 2000(22 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 October 2003)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (3 pages)
13 July 2010	Application to strike the company off the register (3 pages)
7 May 2010	Statement of capital on 7 May 2010 GBP 1 (4 pages)
7 May 2010	Solvency Statement dated 07/04/10 (1 page)
7 May 2010	Solvency statement dated 07/04/10 (1 page)
7 May 2010	Statement by Directors (1 page)
7 May 2010	Statement by directors (1 page)
7 May 2010	Resolutions RES13 ‐ Cancel share prem a/c 07/04/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2010	Resolutions RES13 ‐ Cancel share prem a/c 07/04/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2010	Statement of capital on 7 May 2010 GBP 1 (4 pages)
7 May 2010	Statement of capital on 7 May 2010 GBP 1 (4 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
27 April 2009	Return made up to 11/04/09; full list of members (3 pages)
27 April 2009	Return made up to 11/04/09; full list of members (3 pages)
8 December 2008	Accounts made up to 30 September 2008 (5 pages)
8 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Return made up to 11/04/08; full list of members (3 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Return made up to 11/04/08; full list of members (3 pages)
4 March 2008	Accounts made up to 30 September 2007 (5 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
27 February 2008	Aa were for 5563557 (1 page)
27 February 2008	Aa were for 5563557 (1 page)
3 May 2007	Return made up to 11/04/07; full list of members (2 pages)
3 May 2007	Location of register of members (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Return made up to 11/04/07; full list of members (2 pages)
15 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 November 2006	Accounts made up to 30 September 2006 (5 pages)
12 May 2006	Return made up to 01/05/06; full list of members (2 pages)
12 May 2006	Return made up to 01/05/06; full list of members (2 pages)
27 April 2006	Accounts made up to 30 September 2005 (5 pages)
27 April 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
6 May 2005	Return made up to 01/05/05; full list of members (2 pages)
6 May 2005	Return made up to 01/05/05; full list of members (2 pages)
26 October 2004	Accounts made up to 30 September 2004 (6 pages)
26 October 2004	Accounts for a dormant company made up to 30 September 2004 (6 pages)
7 June 2004	Return made up to 01/05/04; full list of members (7 pages)
7 June 2004	Return made up to 01/05/04; full list of members (7 pages)
26 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
26 February 2004	Accounts made up to 30 September 2003 (6 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
23 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Return made up to 01/05/03; full list of members (7 pages)
11 April 2003	Accounts made up to 30 September 2002 (6 pages)
11 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
4 April 2003	Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page)
4 April 2003	Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
1 July 2002	Accounts made up to 12 October 2001 (6 pages)
1 July 2002	Accounts for a dormant company made up to 12 October 2001 (6 pages)
31 May 2002	Return made up to 01/05/02; full list of members (7 pages)
31 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 April 2002	Location of register of members (1 page)
9 April 2002	Location of register of members (1 page)
5 March 2002	Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
5 March 2002	Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
12 December 2001	New director appointed (5 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (5 pages)
29 November 2001	Registered office changed on 29/11/01 from: harefireld grove rickmansworth road harefield middlesex UB9 6JY (1 page)
29 November 2001	Registered office changed on 29/11/01 from: harefireld grove rickmansworth road harefield middlesex UB9 6JY (1 page)
31 July 2001	Accounts made up to 30 June 2000 (6 pages)
31 July 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Return made up to 01/05/01; full list of members (6 pages)
31 May 2001	Return made up to 01/05/01; full list of members (6 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
27 June 2000	Return made up to 01/05/00; full list of members (5 pages)
27 June 2000	Return made up to 01/05/00; full list of members (5 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
24 May 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
24 May 2000	Accounts made up to 30 June 1999 (6 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Return made up to 09/05/99; full list of members (9 pages)
24 May 1999	Location of register of members (1 page)
24 May 1999	Return made up to 09/05/99; full list of members (9 pages)
24 May 1999	Location of register of members (1 page)
24 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
12 April 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
12 April 1999	Accounts made up to 30 June 1998 (6 pages)
31 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/98 (1 page)
31 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/98 (1 page)
7 September 1998	Return made up to 09/05/98; full list of members (6 pages)
7 September 1998	Return made up to 09/05/98; full list of members (6 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
6 May 1998	Accounts made up to 30 June 1997 (6 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
12 December 1997	Return made up to 09/05/97; full list of members (6 pages)
12 December 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Director resigned (1 page)
15 January 1997	Accounts made up to 30 June 1996 (4 pages)
15 January 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
4 July 1996	Return made up to 09/05/96; full list of members (6 pages)
4 July 1996	Return made up to 09/05/96; full list of members (6 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
2 May 1996	Accounts made up to 30 June 1995 (4 pages)
19 March 1996	New director appointed (1 page)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page)
11 July 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/95 (6 pages)
11 July 1995	Return made up to 09/05/95; no change of members (6 pages)
3 May 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
3 May 1995	Accounts made up to 30 June 1994 (4 pages)

C.C.T.V. Limited

Business Activity

Directors

Location

Accounts

Filing History

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