| Company Name | CTB Hotel-Links Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02790371 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1993(31 years, 2 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | William John Cameron Taylor |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(1 year after company formation) |
| Appointment Duration | 8 years, 6 months (closed 20 August 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Lyndhurst Avenue London NW7 2AB |
| Secretary Name | Gary Richard Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(1 year after company formation) |
| Appointment Duration | 8 years, 6 months (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | 2 Cressy House London SW13 0HZ |
| Director Name | Gary Richard Smith |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1994(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 20 August 2002) |
| Role | Accountant |
| Correspondence Address | 2 Cressy House London SW13 0HZ |
| Director Name | Mr Anthony Ratnam Velupillai |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(1 year after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 10 November 1994) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 54 The Chine Winchmore Hill London N21 2ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 50, Queen Anne Street London. W1G 9HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2002 | Application for striking-off (1 page) |
| 12 March 2002 | Return made up to 16/02/02; full list of members
|
| 25 January 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 2 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 22 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 2 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 28 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 23 February 1999 | Return made up to 16/02/99; no change of members (6 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 18 April 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 6 April 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 5 March 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 11 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 27 March 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 14 March 1995 | Return made up to 16/02/95; full list of members (8 pages) |