CTG Realisations Limited

Company Name	CTG Realisations Limited
Company Status	Dissolved
Company Number	01984751
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 2 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)
Previous Name	Campus Travel Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Gordon Colleary
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 14 June 2005)
Role	Travel Agent
Correspondence Address	4 Bayswater Terrace Sandycove Co Dublin Irish

Director Name	Lynda Ann Millington Wallace
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1995(9 years after company formation)
Appointment Duration	10 years, 4 months (closed 14 June 2005)
Role	Travel Manager
Correspondence Address	74 Abbeville Road London SW4 9NA

Secretary Name	ALAN Fitzpatrick & Co Limited (Corporation)
Status	Closed
Appointed	01 June 2000(14 years, 4 months after company formation)
Appointment Duration	5 years (closed 14 June 2005)
Correspondence Address	40 Old Bawn Road Tallaght Dublin 24 Irish

Director Name	Finbar Donovan
Date of Birth	September 1925 (Born 98 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 March 2001)
Role	Management Consultant
Correspondence Address	6 The Glenn Lower Glenageary Road Dun Laoghaire Co Dublin Irish

Director Name	Mr Lothar Schmitz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	19 Cecil Road Cheam Sutton Surrey SM1 2DL

Secretary Name	Janet Ann Bartlett
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	30 Beadon Road Bromley Kent BR2 9AT

Director Name	Mr Raymond John Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2000)
Role	Travel Agent
Country of Residence	England
Correspondence Address	1 Greenway Drive Staines Middlesex TW18 1RT

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£967,949

Accounts

Latest Accounts	31 October 2000 (23 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
8 October 2004	Administrator's abstract of receipts and payments (2 pages)
8 October 2004	Administrator's abstract of receipts and payments (2 pages)
11 September 2004	Notice of discharge of Administration Order (3 pages)
6 April 2004	Registered office changed on 06/04/04 from: 1&2 raymond buildings grays inn london WC1R 5NR (1 page)
19 March 2004	Administrator's abstract of receipts and payments (4 pages)
24 October 2003	Administrator's abstract of receipts and payments (3 pages)
28 April 2003	Administrator's abstract of receipts and payments (3 pages)
26 September 2002	Administrator's abstract of receipts and payments (3 pages)
7 June 2002	Notice of result of meeting of creditors (5 pages)
22 May 2002	Administration Order (4 pages)
22 May 2002	Notice of Administration Order (1 page)
22 May 2002	Statement of administrator's proposal (24 pages)
20 March 2002	Company name changed campus travel group LIMITED\certificate issued on 20/03/02 (2 pages)
13 March 2002	Registered office changed on 13/03/02 from: 52 grosvenor gardens london SW1 (1 page)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
5 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
9 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1999	Accounts for a dormant company made up to 31 October 1998 (8 pages)
15 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 1998	Full accounts made up to 31 October 1997 (15 pages)
5 February 1998	Return made up to 31/12/97; no change of members (6 pages)
1 September 1997	Full accounts made up to 31 October 1996 (15 pages)
19 January 1997	Return made up to 31/12/96; no change of members (6 pages)
2 June 1996	Full accounts made up to 31 October 1995 (16 pages)
22 January 1996	Return made up to 31/12/95; full list of members (8 pages)
28 April 1995	Full accounts made up to 31 October 1994 (16 pages)

CTG Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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