CTL Nominees Limited

Company Name	CTL Nominees Limited
Company Status	Dissolved
Company Number	01916254
Category	Private Limited Company
Incorporation Date	23 May 1985(38 years, 11 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Dennis Ray
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2011(26 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (closed 05 September 2017)
Role	Senior Operations Manager
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	Morven Gow
Status	Closed
Appointed	27 January 2014(28 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 September 2017)
Role	Company Director
Correspondence Address	22 King Street London SW1Y 6QY

Director Name	Edmund Ridout Harvey-Jamieson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2015(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 September 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	James Tait Laurenson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years, 4 months after company formation)
Appointment Duration	11 months (resigned 06 September 1993)
Role	Managing Director
Correspondence Address	Hillhouse Kirknewton Midlothian EH27 8DR Scotland

Director Name	Jeremy Malbon Lowry
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	3 Clermiston Terrace Edinburgh Midlothian EH12 6XF Scotland

Secretary Name	Jeremy Malbon Lowry
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	3 Clermiston Terrace Edinburgh Midlothian EH12 6XF Scotland

Director Name	Alexander Stewart Dudgeon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(8 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 January 1994)
Role	Banker
Correspondence Address	8 Cluny Drive Edinburgh Midlothian EH10 6DN Scotland

Director Name	Mr Raymond Marvin Entwistle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(8 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2004)
Role	Banker
Country of Residence	Scotland
Correspondence Address	The Glebe Lauder Berwickshire TD2 6RW Scotland

Secretary Name	Graeme Thomas Hartop
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1994)
Role	Secretary
Correspondence Address	18a Manor Place Edinburgh Midlothian EH3 7DS Scotland

Director Name	Lord Donald Graham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(8 years, 8 months after company formation)
Appointment Duration	20 years (resigned 27 January 2014)
Role	Director Of Information Techno
Country of Residence	United Kingdom
Correspondence Address	Nether Tillyrie Milnathort Kinross-Shire KY13 0RW Scotland

Secretary Name	Scott Edward Massie
Nationality	British
Status	Resigned
Appointed	08 November 1994(9 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 January 1995)
Role	Company Director
Correspondence Address	58 Thirlestane Road Edinburgh Midlothian EH9 1AR Scotland

Secretary Name	Mr William John Stanworth
Nationality	British
Status	Resigned
Appointed	16 January 1995(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 December 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Highfield House 194 Main Street Pathhead Midlothian EH37 5SG Scotland

Secretary Name	Ross Douglas McDonald
Nationality	British
Status	Resigned
Appointed	03 December 2002(17 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2010)
Role	Financial Services Mg
Correspondence Address	15 Burngrange Park West Calder West Lothian EH55 8ET Scotland

Director Name	Mr William John Stanworth
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House 194 Main Street Pathhead Midlothian EH37 5SG Scotland

Director Name	Mr David Anthony Garland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	2 Chaucer Villas Chaucer Road Bath BA2 4QY

Director Name	Mr Christopher James Walters
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	Marchwood Rickford Rise Burrington Bristol BS40 7AN

Director Name	Mr David Robert Thorpe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(25 years after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	Mrs Sally Anne Doyle
Status	Resigned
Appointed	07 June 2010(25 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2014)
Role	Company Director
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mark Andrew Daryl House
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(26 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr Douglas Nicol Heron
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(28 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	22 King Street London SW1Y 6QY

Contact

Website	azservices.co.uk
Email address	[email protected]
Telephone	0116 2628500
Telephone region	Leicester

Location

Registered Address	22 King Street London SW1Y 6QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	Adam & Company PLC 99.00% Ordinary
1 at £1	Adam & Company (Nominees) LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	Application to strike the company off the register (3 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 April 2015	Appointment of Edmund Ridout Harvey-Jamieson as a director on 24 April 2015 (2 pages)
24 April 2015	Termination of appointment of Douglas Nicol Heron as a director on 24 April 2015 (1 page)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 January 2014	Appointment of Douglas Nicol Heron as a director (2 pages)
28 January 2014	Termination of appointment of Donald Graham as a director (1 page)
28 January 2014	Appointment of Morven Gow as a secretary (2 pages)
28 January 2014	Termination of appointment of Sally Doyle as a secretary (1 page)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
4 September 2013	Termination of appointment of David Thorpe as a director (1 page)
15 July 2013	Termination of appointment of Mark House as a director (1 page)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Director's details changed for Mr David Robert Thorpe on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
1 November 2011	Secretary's details changed for Mrs Sally Anne Doyle on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Robert Dennis Ray on 1 November 2011 (2 pages)
1 November 2011	Secretary's details changed for Mrs Sally Anne Doyle on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr David Robert Thorpe on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Robert Dennis Ray on 1 November 2011 (2 pages)
3 October 2011	Termination of appointment of Christopher Walters as a director (1 page)
3 October 2011	Appointment of Mr Robert Dennis Ray as a director (2 pages)
30 September 2011	Appointment of Mark Andrew Daryl House as a director (2 pages)
29 September 2011	Termination of appointment of David Garland as a director (1 page)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 July 2010	Appointment of Mrs Sally Anne Doyle as a secretary (1 page)
7 July 2010	Termination of appointment of Ross Mcdonald as a secretary (1 page)
7 July 2010	Appointment of Mr David Anthony Garland as a director (2 pages)
7 July 2010	Appointment of Mr Christopher James Walters as a director (2 pages)
7 July 2010	Appointment of Mr David Robert Thorpe as a director (2 pages)
7 July 2010	Termination of appointment of William Stanworth as a director (1 page)
30 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
10 December 2008	Return made up to 09/10/08; full list of members (4 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2007	Return made up to 09/10/07; no change of members (7 pages)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 October 2006	Return made up to 09/10/06; full list of members (7 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 November 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/11/05 (7 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
21 October 2002	Return made up to 09/10/02; full list of members (7 pages)
1 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 October 2001	Return made up to 09/10/01; full list of members (6 pages)
5 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 October 2000	Return made up to 09/10/00; full list of members (6 pages)
27 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 November 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
14 October 1999	Return made up to 09/10/99; full list of members (6 pages)
23 November 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
12 October 1998	Return made up to 09/10/98; full list of members (8 pages)
27 November 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
18 November 1997	Return made up to 09/10/97; no change of members (4 pages)
2 December 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
20 October 1996	Return made up to 09/10/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 1995	Accounts for a dormant company made up to 30 September 1995 (4 pages)
23 May 1985	Incorporation (14 pages)

CTL Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London