| Company Name | Corporate Technology Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01749752 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1983(40 years, 8 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | George Boy Matthews |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1993(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Park House Little Walden Saffron Walden Essex CB10 1XA |
| Director Name | Mr Stephen Gerard Bellamy |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 April 1994(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 November 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 220 Forest Road Tunbridge Wells Kent TN2 5HS |
| Secretary Name | Claire Tytherleigh Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 November 1999) |
| Role | Secretary |
| Correspondence Address | Rosegarth Brickhouse End Berden Bishops Stortford Hertfordshire CM23 1AZ |
| Director Name | Richard John Guy |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 April 1994) |
| Role | Accountant |
| Correspondence Address | Bridge House Blaisdon Longhope Gloucestershire GL17 0AH Wales |
| Director Name | Peter Maclean |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 January 1994) |
| Role | Consultant |
| Correspondence Address | Chateauneuf Orchard Chase Tarrant Gunville Blandford Forum Dorset DT11 8JN |
| Director Name | Charles Miles Taylor |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 November 1993) |
| Role | Accountant |
| Correspondence Address | 36 Church Street Cirencester Gloucestershire GL7 1LE Wales |
| Secretary Name | Mr Adrian Cornelius Gyde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 December 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Upton Close Barnwood Gloucester GL4 3EX Wales |
| Secretary Name | Christina Kinnel Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1994(11 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 February 1998) |
| Role | Accountant |
| Correspondence Address | 51 Romulus Court Justin Close Brentford Middlesex TW8 8QW |
Location
| Registered Address | C/O Sherwood International 120 Old Broad Street London EC2N 1AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 1999 | Application for striking-off (1 page) |
| 16 June 1999 | Return made up to 02/06/99; no change of members (6 pages) |
| 18 February 1999 | Re-registration of Memorandum and Articles (28 pages) |
| 18 February 1999 | Application for reregistration from PLC to private (1 page) |
| 18 February 1999 | Resolutions
|
| 25 September 1998 | Full group accounts made up to 31 December 1997 (11 pages) |
| 26 June 1998 | Return made up to 02/06/98; no change of members
|
| 19 March 1998 | Registered office changed on 19/03/98 from: three quays tower hill london EC3R 6DS (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 11 February 1998 | New secretary appointed (2 pages) |
| 11 August 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 29 July 1997 | Full group accounts made up to 31 December 1996 (13 pages) |
| 20 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 17 July 1996 | Return made up to 02/06/96; no change of members
|
| 31 July 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
| 19 July 1995 | Return made up to 02/06/95; no change of members (4 pages) |