| Company Name | CTE Car Test Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296708 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Directors
| Secretary Name | Wilton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 1999(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 July 2002) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Wilton Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 2001(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 July 2002) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Joanna Faye Redmayne |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 March 2001) |
| Role | Company Secretarial Assistant |
| Correspondence Address | Valetta Ballastrooan Colby Castletown Isle Of Man IM9 4NR |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
Location
| Registered Address | 26 Grosvenor Street Mayfair London W1K 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2001 | Secretary's particulars changed (1 page) |
| 18 September 2001 | Director's particulars changed (1 page) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE (1 page) |
| 8 May 2001 | Location of register of members (1 page) |
| 5 April 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | New director appointed (2 pages) |
| 11 January 2001 | Return made up to 19/12/00; full list of members (5 pages) |
| 11 January 2001 | Location of register of members (1 page) |
| 2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 August 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 1 August 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page) |
| 29 September 1999 | Location of register of members (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 4 March 1999 | Director's particulars changed (1 page) |
| 4 January 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 9 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 April 1998 | New director appointed (2 pages) |
| 24 February 1998 | Return made up to 19/12/97; full list of members (8 pages) |
| 4 June 1997 | Ad 19/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 1996 | Incorporation (21 pages) |