CTI Vision Limited

Company Name	CTI Vision Limited
Company Status	Dissolved
Company Number	02809437
Category	Private Limited Company
Incorporation Date	15 April 1993(31 years ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Bryan Graham Lewis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 April 1993(1 day after company formation)
Appointment Duration	31 years
Role	Engineer
Correspondence Address	The Mill Blackdown Park Fernden Lane Haslemere Surrey GU27 3BU

Director Name	Mr Clive Stewart Mingo
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 April 1993(1 day after company formation)
Appointment Duration	31 years
Role	Accountant
Correspondence Address	26 Wodeland Avenue Guildford Surrey GU2 4JZ

Secretary Name	Mr Clive Stewart Mingo
Nationality	British
Status	Current
Appointed	16 April 1993(1 day after company formation)
Appointment Duration	31 years
Role	Accountant
Correspondence Address	26 Wodeland Avenue Guildford Surrey GU2 4JZ

Director Name	Mr Karl Baldwin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Product Design & Development
Correspondence Address	23 North Dean Maidenhead Berkshire SL6 7JD

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Timothy Andrew Mann
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£22,695
Cash	£2,912
Current Liabilities	£160,457

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 August 2005	Dissolved (1 page)
25 May 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 May 2005	Liquidators statement of receipts and payments (5 pages)
17 March 2005	Liquidators statement of receipts and payments (5 pages)
15 September 2004	Liquidators statement of receipts and payments (5 pages)
22 March 2004	Liquidators statement of receipts and payments (5 pages)
1 April 2003	Registered office changed on 01/04/03 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page)
11 March 2003	Statement of affairs (9 pages)
11 March 2003	Appointment of a voluntary liquidator (1 page)
11 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2003	Registered office changed on 06/03/03 from: crowthorne enterprise centre crowthorne industrial estate old wokingham road berkshire RG45 6AW (1 page)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 November 2002	Registered office changed on 05/11/02 from: unit 4 thorpe court delta way, egham surrey TW20 8RX (1 page)
17 May 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 May 2001	Director resigned (1 page)
9 May 2001	Return made up to 15/04/01; full list of members (8 pages)
23 August 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 May 2000	Return made up to 15/04/00; full list of members (8 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999	Registered office changed on 24/11/99 from: unit 1 thorp court delta way thorpe industrial park egham surrey TW20 8RX (1 page)
28 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
25 May 1999	Â£ nc 12500/13334 30/03/98 (1 page)
25 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 May 1999	Return made up to 15/04/99; full list of members (6 pages)
14 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
29 September 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 May 1998	Return made up to 15/04/98; no change of members (4 pages)
19 May 1997	Return made up to 15/04/97; no change of members 363(287) ‐ Registered office changed on 19/05/97 363(288) ‐ Director's particulars changed (4 pages)
28 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
25 April 1996	Return made up to 15/04/96; full list of members (6 pages)
17 January 1996	Ad 01/01/96--------- Â£ si 1111@1=1111 Â£ ic 10000/11111 (2 pages)
2 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
6 October 1995	Particulars of mortgage/charge (8 pages)
3 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 April 1995	Return made up to 15/04/95; full list of members (6 pages)
13 February 1995	Ad 03/02/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 May 1994	New director appointed (2 pages)
11 May 1994	Return made up to 15/04/94; full list of members (6 pages)
4 June 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)

CTI Vision Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London