CT Composites Europe Limited

Company Name	CT Composites Europe Limited
Company Status	Dissolved
Company Number	01550534
Category	Private Limited Company
Incorporation Date	12 March 1981(43 years, 1 month ago)
Dissolution Date	13 September 2014 (9 years, 7 months ago)
Previous Names	Loanprofit Limited and C.T. Group Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2004(22 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 13 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Secretary Name	Mr Philip Vickers
Nationality	British
Status	Closed
Appointed	08 January 2004(22 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 13 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(23 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Mr John Richard William Huckle
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	15 Homefield Road Wimbledon London SW19 4QF

Director Name	Mr Carlo Oggionni
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	3 Via Sainta Maria Della Sale 20046 Biassond Italy

Director Name	Mr Robin Lewis Marsh
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 November 1991)
Role	Company Director
Correspondence Address	Chussex Nursery Road Walton On The Hill Tadworth KT20 7TU

Director Name	Mr Michael Arthur Joyce
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	37 New Road Wonersh Guildford Surrey GU5 0SF

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Mr Kevin Andrew Hayes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Elm Road Winchester Hampshire SO22 5AG

Director Name	Andrew Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(14 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 March 1996)
Role	Company Director
Correspondence Address	Levercrest House Eurolink Industrial Estate Sittingbourne Kent ME10 3RN

Director Name	Mr Alan Loynes
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Molivers Lane Bromham Bedford Bedfordshire MK43 8JT

Director Name	Philip William Freeman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Director Name	Mr Ian Jackson Orrock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(15 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yardhouse Edinample Loch Earn Perthshire FK19 8QE Scotland

Secretary Name	Philip William Freeman
Nationality	British
Status	Resigned
Appointed	10 June 1996(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Director Name	Mr Martin Eberhardt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Secretary Name	Mr Martin Eberhardt
Nationality	British
Status	Resigned
Appointed	29 August 1997(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Director Name	Colin Bernard Whitehead
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 November 2001)
Role	Company Director
Correspondence Address	89 Old Fort Road Shoreham Beach Shoreham By Sea West Sussex BN43 5HA

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Director Name	Mr Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2004)
Role	Company Director
Correspondence Address	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland

Director Name	Mr Michael Hanna
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Turpins Avenue Holland On Sea Essex CO15 5HE

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,846,063
Current Liabilities	£4,043,863

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 September 2014	Final Gazette dissolved following liquidation (1 page)
13 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2014	Liquidators statement of receipts and payments to 5 June 2014 (5 pages)
13 June 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2014	Liquidators statement of receipts and payments to 5 June 2014 (5 pages)
13 June 2014	Liquidators' statement of receipts and payments to 5 June 2014 (5 pages)
18 March 2014	Liquidators statement of receipts and payments to 23 February 2014 (5 pages)
18 March 2014	Liquidators' statement of receipts and payments to 23 February 2014 (5 pages)
4 September 2013	Liquidators statement of receipts and payments to 23 August 2013 (5 pages)
4 September 2013	Liquidators' statement of receipts and payments to 23 August 2013 (5 pages)
7 March 2013	Liquidators statement of receipts and payments to 23 February 2013 (5 pages)
7 March 2013	Liquidators' statement of receipts and payments to 23 February 2013 (5 pages)
4 September 2012	Liquidators statement of receipts and payments to 23 August 2012 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 23 August 2012 (5 pages)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
6 March 2012	Liquidators' statement of receipts and payments to 23 February 2012 (5 pages)
6 March 2012	Liquidators statement of receipts and payments to 23 February 2012 (5 pages)
30 September 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
30 September 2011	Appointment of a voluntary liquidator (1 page)
12 September 2011	Liquidators statement of receipts and payments to 23 August 2011 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 23 August 2011 (5 pages)
16 March 2011	Liquidators' statement of receipts and payments to 23 February 2011 (9 pages)
16 March 2011	Liquidators statement of receipts and payments to 23 February 2011 (9 pages)
24 September 2010	Liquidators' statement of receipts and payments to 23 August 2010 (5 pages)
24 September 2010	Liquidators statement of receipts and payments to 23 August 2010 (5 pages)
23 March 2010	Liquidators' statement of receipts and payments to 23 February 2010 (5 pages)
23 March 2010	Liquidators statement of receipts and payments to 23 February 2010 (5 pages)
3 September 2009	Liquidators' statement of receipts and payments to 23 August 2009 (5 pages)
3 September 2009	Liquidators statement of receipts and payments to 23 August 2009 (5 pages)
25 March 2009	Liquidators statement of receipts and payments to 23 February 2009 (5 pages)
25 March 2009	Liquidators' statement of receipts and payments to 23 February 2009 (5 pages)
12 September 2008	Liquidators statement of receipts and payments to 23 August 2008 (5 pages)
12 September 2008	Liquidators' statement of receipts and payments to 23 August 2008 (5 pages)
17 March 2008	Liquidators statement of receipts and payments to 23 August 2008 (5 pages)
17 March 2008	Liquidators' statement of receipts and payments to 23 August 2008 (5 pages)
18 September 2007	Liquidators' statement of receipts and payments (5 pages)
18 September 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Liquidators' statement of receipts and payments (5 pages)
20 March 2007	Liquidators statement of receipts and payments (5 pages)
6 March 2006	Registered office changed on 06/03/06 from: the registry, 34 beckenham road beckenham kent BR3 4TU (1 page)
28 February 2006	Appointment of a voluntary liquidator (1 page)
28 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2006	Statement of affairs (6 pages)
10 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2005	Return made up to 10/05/05; full list of members (3 pages)
8 April 2005	Registered office changed on 08/04/05 from: communications house 166 handford road ipswich suffolk IP1 2BH (1 page)
8 April 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 1 clifton court corner hall hemel hempstead hertfordshire HP3 9DX (1 page)
2 November 2004	Return made up to 10/05/04; full list of members; amend (5 pages)
1 June 2004	Return made up to 10/05/04; full list of members (5 pages)
1 April 2004	New director appointed (3 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned;director resigned (1 page)
1 April 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
17 December 2003	Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y (1 page)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 December 2003	Full accounts made up to 30 June 2003 (13 pages)
21 November 2003	Particulars of mortgage/charge (5 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2003	Return made up to 10/05/03; full list of members; amend (5 pages)
17 July 2003	Resolutions RES13 ‐ Appointing auditors 11/02/03 (1 page)
8 June 2003	Director's particulars changed (1 page)
23 May 2003	Return made up to 10/05/03; full list of members (5 pages)
7 April 2003	Full accounts made up to 30 June 2002 (13 pages)
4 March 2003	Resolutions RES13 ‐ Appoint auditors 11/02/03 (1 page)
27 February 2003	Auditor's resignation (2 pages)
20 May 2002	Return made up to 10/05/02; full list of members (5 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
1 February 2002	Director's particulars changed (1 page)
31 January 2002	New director appointed (4 pages)
18 June 2001	Return made up to 10/05/01; full list of members (6 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	Particulars of mortgage/charge (28 pages)
2 March 2001	Full accounts made up to 30 June 2000 (12 pages)
2 February 2001	Company name changed C.T. group LIMITED\certificate issued on 02/02/01 (2 pages)
12 January 2001	Statement of affairs (19 pages)
12 January 2001	Ad 30/07/00--------- Â£ si 262300@1=262300 Â£ ic 324669/586969 (2 pages)
14 December 2000	Director resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: c/o roxspur PLC,2 campbell court bramley tadley hampshire RG26 5EG (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2000	Â£ nc 333811/600000 30/06/00 (1 page)
5 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 2000	Return made up to 10/05/00; full list of members (13 pages)
5 January 2000	Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS (1 page)
11 October 1999	Full accounts made up to 30 June 1999 (12 pages)
8 October 1999	Director resigned (1 page)
16 May 1999	Return made up to 10/05/99; full list of members (12 pages)
27 November 1998	New director appointed (3 pages)
19 August 1998	Registered office changed on 19/08/98 from: jays close viables basingstoke hampshire RG22 4BS (1 page)
19 August 1998	Return made up to 03/08/98; full list of members (8 pages)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1997	Full accounts made up to 30 June 1997 (13 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1997	Return made up to 10/05/97; full list of members (8 pages)
3 May 1997	Particulars of mortgage/charge (6 pages)
18 November 1996	Full accounts made up to 30 June 1996 (15 pages)
25 July 1996	New director appointed (3 pages)
25 July 1996	Return made up to 21/06/96; full list of members (7 pages)
8 July 1996	Director resigned (2 pages)
8 July 1996	Secretary resigned (3 pages)
8 July 1996	New secretary appointed (2 pages)
20 June 1996	Declaration of assistance for shares acquisition (6 pages)
20 June 1996	Declaration of assistance for shares acquisition (6 pages)
28 March 1996	New director appointed (1 page)
28 March 1996	Director resigned (3 pages)
21 July 1995	Return made up to 21/06/95; no change of members (4 pages)
12 July 1995	Director's particulars changed (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	Director resigned (3 pages)
26 June 1995	New director appointed (3 pages)
28 April 1995	Full accounts made up to 2 July 1994 (15 pages)
28 April 1995	Full accounts made up to 2 July 1994 (15 pages)

CT Composites Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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