| Company Name | CTOR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02921553 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1994(30 years ago) |
| Dissolution Date | 18 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Jennifer Marie Cornish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 78 Buxton Street Whitechapel London E1 5AT |
| Director Name | Mr Andrew Nicholas Bowmer |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2010(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 18 September 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Robson Road London SE27 9LA |
| Director Name | James Henry Ellington Bowmer |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 78 Buxton Street Whitechapel London E1 5AT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | James Bowmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224,995 |
| Current Liabilities | £152 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2014 | Liquidators statement of receipts and payments to 6 June 2014 (7 pages) |
| 18 June 2014 | Liquidators statement of receipts and payments to 6 June 2014 (7 pages) |
| 18 June 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (7 pages) |
| 18 June 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 11 October 2013 | Registered office address changed from 6 Robson Road London SE27 9LA England on 11 October 2013 (2 pages) |
| 10 October 2013 | Declaration of solvency (3 pages) |
| 10 October 2013 | Resolutions
|
| 10 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2013 | Director's details changed for Mr Andrew Nicholas Bowmer on 20 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-20
|
| 12 May 2013 | Registered office address changed from 78 Buxton Street Whitechapel London E1 5AT on 12 May 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Withdraw the company strike off application (2 pages) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 July 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Appointment of Mr Andrew Bowmer as a director (2 pages) |
| 11 July 2011 | Termination of appointment of James Bowmer as a director (1 page) |
| 8 July 2011 | Termination of appointment of James Bowmer as a director (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2010 | Director's details changed for James Henry Ellington Bowmer on 22 April 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 June 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 June 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 May 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 July 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 July 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 25 June 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 July 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 August 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 May 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 August 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 28 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 26 April 1995 | Return made up to 22/04/95; full list of members (6 pages) |
| 26 April 1995 | Resolutions
|
| 26 April 1995 | Resolutions
|
| 22 April 1994 | Incorporation (17 pages) |