| Company Name | CTEL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02952852 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1994(29 years, 9 months ago) |
| Dissolution Date | 16 March 1999 (25 years, 1 month ago) |
| Previous Name | Blazedyne Limited |
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 | Richard John Uniacke Barrow |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 75 Abingdon Road Kensington London W8 6AW |
| Director Name | Archibald Angus Charles Kennedy |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 March 1999) |
| Role | Sales And Marketing |
| Correspondence Address | Flat 2 37 Bromley Road Beckenham Kent BR3 5NT |
| Director Name | Michael Tivnan |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 March 1999) |
| Role | Proposed Director |
| Correspondence Address | Yew Place Parsonage Lane Farnham Royal Buckinghamshire SL2 3PD |
| Secretary Name | Christopher Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | The Old Stables Woodleys Farm Woburn Sands Buckinghamshire MK17 8DE |
| Director Name | Martyn Jeremy Rose |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 November 1994) |
| Role | Company Director |
| Correspondence Address | 24 Oakfield Park Wellington Somerset TA21 8EY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Middlesex House 29-45 High Street Edgware Middlesex HA8 7HQ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 June 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 1997 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 13 June 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 13 June 1997 | Resolutions
|
| 4 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 18 July 1995 | Director resigned (2 pages) |
| 3 April 1995 | Registered office changed on 03/04/95 from: k w g registrars LIMITED 92 new cavendish street london W1M 7FA (1 page) |