CTC Management Limited

Company Name	CTC Management Limited
Company Status	Dissolved
Company Number	02215196
Category	Private Limited Company
Incorporation Date	29 January 1988(36 years, 2 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)
Previous Names	3

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	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(17 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 16 June 2015)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(23 years after company formation)
Appointment Duration	4 years, 4 months (closed 16 June 2015)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr John Richard Ahern
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 July 2001)
Role	Average Adjuster
Country of Residence	England
Correspondence Address	Comptons Cottage 55 Brighton Road Horsham West Sussex RH13 6EZ

Director Name	Paul Philip Silver
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 29 January 2008)
Role	Average Adjuster
Correspondence Address	47 Brittains Lane Sevenoaks Kent TN13 2JP

Director Name	Julian Nils Andersen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 April 2005)
Role	Chartered Accountant
Correspondence Address	14 Giles Coppice Dulwich London SE19 1XF

Director Name	Christopher John Barstow
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 July 2001)
Role	Average Adjuster
Correspondence Address	Aros Courts Hill Road Haslemere Surrey GU27 2PN

Director Name	Nigel John Crispin Rogers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 July 2001)
Role	Average Adjuster
Correspondence Address	1st/2nd Floor 70 Eaton Place London SW1X 8AT

Director Name	Geoffrey Bycroft
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 16 October 1997)
Role	Average Adjuster
Correspondence Address	The Grange Church Lane London Thorpe Grantham Lincolnshire NG31 9RX

Director Name	Andrew Mark Paton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 July 2001)
Role	Average Adjuster
Correspondence Address	Bramley Hyrst Oldfield Road Bickley Kent BR1 2LF

Director Name	Douglas Andrew Cole
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 September 2000)
Role	Average Adjuster
Correspondence Address	7 Lake Road Tunbridge Wells Kent TN4 8XT

Director Name	Mr Richard Ralph Cornah
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 29 January 2008)
Role	Average Adjuster
Country of Residence	England
Correspondence Address	12 Kirby Park West Kirby Wirral Merseyside L48 2HA

Director Name	Mr Michael Egley Mitchell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 July 2001)
Role	Average Adjuster
Correspondence Address	8 Inglis Road Colchester Essex CO3 3HU

Director Name	Mr Keith James Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 1997)
Role	Average Adjuster
Correspondence Address	23 Chemin Du Parterre Morainvilliers 78630

Director Name	John Alan MacDonald
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1997)
Role	Average Adjuster
Correspondence Address	Sheephatch House Sheephatch Lane Tilford Farnham Surrey GU10 2AQ

Director Name	Charles Silvius Hebditch
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 October 1995)
Role	Average Adjuster
Country of Residence	England
Correspondence Address	The Old Rectory Fringford Bicester Oxfordshire OX6 9DX

Secretary Name	John Henry Rayner
Nationality	British
Status	Resigned
Appointed	11 October 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Emperor House 35 Vine Street London EC3N 2RH

Secretary Name	John Gordon Berry
Nationality	British
Status	Resigned
Appointed	01 December 1993(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 1995)
Role	Company Director
Correspondence Address	Flat 20b 20 The Barons Twickenham Middlesex TW1 2AP

Secretary Name	Sarah Louise Bricknell
Nationality	British
Status	Resigned
Appointed	06 November 1995(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	105b Tranmere Road Earlsfield London SW18 3QP

Director Name	Mr Keith Jones
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2001)
Role	Average Adjuster
Country of Residence	England
Correspondence Address	The Chestnuts Packhorse Road Bessels Green Sevenoaks Kent TN13 2QR

Director Name	Joseph Miles Duncan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 July 2001)
Role	Average Adjuster
Correspondence Address	Home Farm Landican Birkenhead Merseyside L49 5LJ

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	04 March 1998(10 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Neil Richard Hawkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 March 1999)
Role	Average Adjuster
Correspondence Address	15 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Gordon Henry Elliot
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 July 2001)
Role	Solicitor
Correspondence Address	11 Maltbys Selborne Alton Hampshire GU34 3LT

Director Name	Glykeria Niki Marounga Panayotopoulos
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 March 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 August 2001)
Role	Average Adjuster
Correspondence Address	18 Kosti Palama Str Neo Psychiko Athens 15451 Greece Foreign

Director Name	Mr James Frederick Cross
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2001)
Role	Average Adjuster
Country of Residence	England
Correspondence Address	72 Rede Court Road Strood Rochester Kent ME2 3TF

Director Name	Dennis Walter Browne
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 July 2001)
Role	Average Adjuster
Correspondence Address	71 Steep Hill Croydon Surrey CR0 5QU

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(10 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 29 January 2008)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Director Name	Mr Paul Oliver Rowland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 July 2001)
Role	Average Adjuster
Country of Residence	England
Correspondence Address	4 Beddington Road Seven Kings Ilford Essex IG3 8PD

Director Name	Mr David Charles Shepley Cuthbert
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Moors House Hook Norton Banbury Oxfordshire OX15 5LS

Director Name	Jeffery Charles Allen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2001)
Role	Average Adjuster
Correspondence Address	5 Deben Road Colchester Essex CO4 3UZ

Director Name	Mr John Stephen Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 29 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Hillfield Avenue London N8 7DS

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Alistair John Groom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 2008)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	The Rectory East Martin Fordingbridge Hampshire SP6 3LJ

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(17 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

250k at £1	Richards Hogg Lindley Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
21 February 2015	Application to strike the company off the register (3 pages)
19 November 2014	Statement of capital on 19 November 2014 GBP 1 (4 pages)
19 November 2014	Statement by directors (1 page)
19 November 2014	Solvency statement dated 04/11/14 (1 page)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 04/11/2014 (1 page)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders (4 pages)
29 August 2014	Accounts made up to 31 December 2013 (6 pages)
28 August 2014	Satisfaction of charge 8 in full (4 pages)
28 August 2014	Satisfaction of charge 7 in full (4 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
3 October 2013	Accounts made up to 31 December 2012 (6 pages)
20 November 2012	Director's details changed for Mr Thomas Damian Ely on 1 October 2012 (2 pages)
20 November 2012	Director's details changed for Mr George William Fitzsimons on 1 October 2012 (2 pages)
20 November 2012	Director's details changed for Mr George William Fitzsimons on 1 October 2012 (2 pages)
20 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Director's details changed for Mr Thomas Damian Ely on 1 October 2012 (2 pages)
6 November 2012	Termination of appointment of George William Fitzsimons as a director on 31 October 2012 (1 page)
6 August 2012	Appointment of Mr Ivan John Keane as a director on 16 July 2012 (3 pages)
31 May 2012	Accounts made up to 31 December 2011 (6 pages)
17 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts made up to 31 December 2010 (6 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
12 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 May 2009	Accounts made up to 31 December 2008 (9 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
21 August 2008	Accounts made up to 31 December 2007 (10 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
17 October 2007	Return made up to 10/10/07; full list of members (3 pages)
20 September 2007	Accounts made up to 31 December 2006 (9 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
19 October 2006	Return made up to 10/10/06; full list of members (3 pages)
6 December 2005	Particulars of mortgage/charge (9 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
27 October 2005	Return made up to 10/10/05; full list of members (3 pages)
11 May 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (22 pages)
25 October 2004	Return made up to 10/10/04; full list of members (10 pages)
23 July 2004	New director appointed (2 pages)
27 January 2004	Particulars of mortgage/charge (6 pages)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2003	Full accounts made up to 31 December 2002 (21 pages)
18 May 2003	New director appointed (2 pages)
19 November 2002	Return made up to 10/10/02; full list of members (9 pages)
27 September 2002	Full accounts made up to 31 December 2001 (22 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
25 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
18 December 2001	Company name changed richards hogg lindley LIMITED\certificate issued on 18/12/01 (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director resigned (13 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (20 pages)
2 November 2000	Full accounts made up to 31 December 1999 (24 pages)
26 October 2000	Return made up to 10/10/00; full list of members (14 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
29 September 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
19 July 2000	Director resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page)
1 December 1999	Return made up to 10/10/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (21 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1998	Return made up to 10/10/98; full list of members (14 pages)
21 July 1998	Director's particulars changed (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (19 pages)
5 May 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: emperor house 35 vine street london EC3N 2RH (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
18 February 1998	Full accounts made up to 30 April 1997 (17 pages)
9 January 1998	Company name changed richards hogg LIMITED\certificate issued on 09/01/98 (2 pages)
29 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
19 November 1997	Return made up to 10/10/97; no change of members (10 pages)
19 November 1997	Director's particulars changed (1 page)
3 November 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
16 December 1996	Full accounts made up to 30 April 1996 (16 pages)
5 November 1996	Return made up to 10/10/96; no change of members (11 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
28 April 1996	New director appointed (1 page)
17 November 1995	Full accounts made up to 30 April 1995 (15 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	Director resigned (2 pages)
31 October 1995	Return made up to 10/10/95; full list of members (12 pages)
25 January 1992	Particulars of mortgage/charge (3 pages)
14 December 1988	Memorandum and Articles of Association (31 pages)
2 August 1988	Particulars of mortgage/charge (3 pages)
17 June 1988	Particulars of mortgage/charge (3 pages)

CTC Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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