C T I Limited

Company Name	C T I Limited
Directors	Frank Lake and Suzanne Marie Lake
Company Status	Dissolved
Company Number	01619987
Category	Private Limited Company
Incorporation Date	4 March 1982(42 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Frank Lake
Nationality	British
Status	Current
Appointed	09 September 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	1 Beechwood Drive Maidenhead Berkshire SL6 4NE

Director Name	Mr Frank Lake
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 January 1992(9 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	1 Beechwood Drive Maidenhead Berkshire SL6 4NE

Director Name	Suzanne Marie Lake
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 1994(11 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Market Researcher
Correspondence Address	36 Carlton Road East Sheen London SW14 7RJ

Director Name	Miss Elizabeth Anne Lake
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 1993)
Role	Merchant Banker
Correspondence Address	Glenmoor House Moorlands Drive Pinkneys Green Maidenhead Berks SL6 6QG

Director Name	Miss Suzanne Marie Lake
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 1993)
Role	Market Researcher
Correspondence Address	Glenmoor House Pinkneys Green Maidenhead Berks SL6 6QG

Director Name	Mr Michael Alan Page
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(9 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 18 February 1992)
Role	Company Director
Correspondence Address	Stone Cottage Studridge Lane Speen Princes Risborough Bucks HP27 0SF

Director Name	Mr Paul James Wilson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1994)
Role	Transport Executive
Correspondence Address	34 Richmond Avenue Bedfont Feltham Middlesex TW14 9SQ

Location

Registered Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£677,888
Cash	£568
Current Liabilities	£4,591

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

28 March 2007	Dissolved (1 page)
28 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
28 December 2006	Liquidators statement of receipts and payments (5 pages)
13 November 2006	Liquidators statement of receipts and payments (5 pages)
17 May 2006	Liquidators statement of receipts and payments (5 pages)
7 February 2006	Registered office changed on 07/02/06 from: 29-31 greville street london EC1N 8RB (1 page)
9 November 2005	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Liquidators statement of receipts and payments (5 pages)
13 April 2005	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Registered office changed on 15/04/04 from: 1 beechwood drive maidenhead berkshire SL6 4NE (1 page)
7 April 2004	Declaration of solvency (4 pages)
7 April 2004	Appointment of a voluntary liquidator (1 page)
7 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 January 2004	Return made up to 17/01/04; full list of members (8 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
8 February 2003	Return made up to 17/01/03; full list of members (8 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
29 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2001	Registered office changed on 26/09/01 from: 29 five acres close lindford bordon hampshire GU35 0SJ (1 page)
4 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 September 2000	Registered office changed on 11/09/00 from: glenmoor house pinkneys green maidenhead berks SL6 6QG (1 page)
26 January 2000	Return made up to 17/01/00; full list of members (7 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1999	Return made up to 17/01/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 January 1998	Return made up to 17/01/98; no change of members (4 pages)
4 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
21 January 1997	Return made up to 17/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1996	Return made up to 17/01/96; full list of members (6 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 June 1994	Memorandum and Articles of Association (4 pages)
1 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 July 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
4 March 1982	Incorporation (15 pages)

C T I Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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