CTA Resourcing Limited

Company Name	CTA Resourcing Limited
Company Status	Dissolved
Company Number	01651557
Category	Private Limited Company
Incorporation Date	15 July 1982(41 years, 9 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)
Previous Name	Cathy Tracey & Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Interskill Services Limited (Corporation)
Status	Closed
Appointed	17 March 2000(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 05 June 2007)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Interskill Services Limited (Corporation)
Status	Closed
Appointed	31 March 2000(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 05 June 2007)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Interskill Tsc Ltd (Corporation)
Status	Closed
Appointed	03 July 2000(17 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 June 2007)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Mr Bruce Du Buisson Wedderburn
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverdene 54 Wokingham Road Crowthorne Berkshire RG45 7QA

Director Name	Mrs Kathleen Norah Wedderburn
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverdene 54 Wokingham Road Crowthorne Berkshire RG45 7QA

Director Name	David Michael Woodhead
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 1996)
Role	Director/Recruitment Consultant
Correspondence Address	Lawnswood Arrow Lane Hartley Wintney Hook Hampshire RG27 8LR

Secretary Name	Mrs Elizabeth Tracey
Nationality	British
Status	Resigned
Appointed	27 April 1992(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 March 1993)
Role	Company Director
Correspondence Address	7 Broseley Avenue West Heath Birmingham West Midlands B31 3RA

Secretary Name	Mr Bruce Du Buisson Wedderburn
Nationality	British
Status	Resigned
Appointed	07 March 1993(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverdene 54 Wokingham Road Crowthorne Berkshire RG45 7QA

Director Name	Mrs Maria Ann Judith Buxton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(11 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1996)
Role	Management Consultant
Correspondence Address	Abwell Farm Wanswell Berkeley Gloucestershire GL13 9RN Wales

Director Name	Peter Mervyn Cobb
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 July 1995)
Role	Consultant
Correspondence Address	11 Osborne Way Wigginton Tring Hertfordshire HP23 6EN

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 2000)
Role	Chartered Accountant
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Secretary Name	Ms Sarah Elizabeth Snow
Nationality	British
Status	Resigned
Appointed	02 August 1995(13 years after company formation)
Appointment Duration	4 years (resigned 27 August 1999)
Role	Lawyer
Correspondence Address	48a Arundel Gardens London W11 2LB

Director Name	Mr Douglas Malcolm Woodward
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Burvale 175 Burwood Road Walton On Thames Surrey KT12 4AU

Director Name	Abigail Risidove
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Recruitment Consultant
Correspondence Address	Flat 105 County Hall South Block 1b Belvedere Road London SE1 7GD

Secretary Name	John Richard Pinder
Nationality	British
Status	Resigned
Appointed	27 August 1999(17 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 March 2000)
Role	Company Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Location

Registered Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£658,000
Current Liabilities	£885,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
5 January 2007	Application for striking-off (1 page)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (10 pages)
11 May 2006	Return made up to 27/04/06; full list of members (7 pages)
3 August 2005	Full accounts made up to 2 January 2005 (10 pages)
25 May 2005	Return made up to 27/04/05; full list of members (7 pages)
9 August 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2004	Full accounts made up to 28 December 2003 (9 pages)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
8 May 2003	Return made up to 27/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 August 2002	Auditor's resignation (2 pages)
10 June 2002	Return made up to 27/04/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 June 2001	Return made up to 27/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
26 May 2000	Return made up to 27/04/00; full list of members (6 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
13 October 1999	Auditor's resignation (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (15 pages)
9 July 1999	Director resigned (1 page)
13 May 1999	Return made up to 27/04/99; full list of members (7 pages)
22 October 1998	Registered office changed on 22/10/98 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
23 September 1998	Auditor's resignation (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
1 May 1998	Return made up to 27/04/98; full list of members (8 pages)
11 August 1997	Full accounts made up to 31 December 1996 (15 pages)
28 July 1997	Memorandum and Articles of Association (16 pages)
4 June 1997	New director appointed (2 pages)
21 May 1997	Secretary's particulars changed (1 page)
6 May 1997	Memorandum and Articles of Association (7 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
25 February 1997	Secretary's particulars changed (1 page)
4 December 1996	Registered office changed on 04/12/96 from: victory house 7 selsdon way city harbour london E14 9GL (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 September 1996	Director resigned (1 page)
29 July 1996	Location - directors service contracts and memoranda (1 page)
5 July 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	Full accounts made up to 31 December 1995 (16 pages)
17 April 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 1996	Director resigned (1 page)
2 October 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
31 August 1995	New director appointed (4 pages)
18 August 1995	Registered office changed on 18/08/95 from: staverton house 3-5 easthampstead road wokingham berkshire RG11 2EH (1 page)
18 August 1995	Director resigned (2 pages)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Secretary resigned (2 pages)
3 August 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 August 1995	Declaration of assistance for shares acquisition (6 pages)
27 July 1995	Return made up to 27/04/95; change of members (8 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

CTA Resourcing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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