| Company Name | The Cct Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489358 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1998(26 years, 3 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
| Previous Name | Cardistinct Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Karen Yvonne Compton |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Smugglers Wood Sandy Lane Kingswood Surrey KT20 6NL |
| Secretary Name | Mrs Karen Yvonne Compton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Smugglers Wood Sandy Lane Kingswood Surrey KT20 6NL |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Director Name | Mr Christopher Alfred Compton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 28 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Smugglers Wood Sandy Lane Kingswood Tadworth Surrey KT20 6NL |
| Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 58/60 Berners Street London W1P 4JS |
Location
| Registered Address | 2 High Street West Wickham Kent BR4 0NJ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2011 | Application to strike the company off the register (3 pages) |
| 8 April 2011 | Termination of appointment of Christopher Compton as a director (2 pages) |
| 8 April 2011 | Termination of appointment of Christopher Compton as a director (2 pages) |
| 8 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Application to strike the company off the register (3 pages) |
| 8 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 17 September 2010 | Registered office address changed from 2-4 High Street West Wickham Kent BR4 0NJ on 17 September 2010 (2 pages) |
| 17 September 2010 | Registered office address changed from 2-4 High Street West Wickham Kent BR4 0NJ on 17 September 2010 (2 pages) |
| 15 September 2010 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 15 September 2010 (2 pages) |
| 15 September 2010 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 15 September 2010 (2 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 19 June 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 19 June 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 23 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 12 February 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 12 February 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 24 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 19 June 2007 | Full accounts made up to 31 July 2006 (13 pages) |
| 19 June 2007 | Full accounts made up to 31 July 2006 (13 pages) |
| 19 February 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 3 June 2006 | Full accounts made up to 31 July 2005 (11 pages) |
| 3 June 2006 | Full accounts made up to 31 July 2005 (11 pages) |
| 1 February 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 1 February 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 20 June 2005 | Return made up to 06/01/05; full list of members (3 pages) |
| 20 June 2005 | Return made up to 06/01/05; full list of members (3 pages) |
| 5 April 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 5 April 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 26 February 2004 | Full accounts made up to 31 July 2003 (10 pages) |
| 26 February 2004 | Full accounts made up to 31 July 2003 (10 pages) |
| 4 February 2004 | Return made up to 06/01/04; full list of members (5 pages) |
| 4 February 2004 | Return made up to 06/01/04; full list of members (5 pages) |
| 3 April 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 3 April 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 18 February 2003 | Return made up to 06/01/03; full list of members (5 pages) |
| 18 February 2003 | Return made up to 06/01/03; full list of members (5 pages) |
| 17 April 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 17 April 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 12 February 2002 | Return made up to 06/01/02; full list of members (5 pages) |
| 12 February 2002 | Return made up to 06/01/02; full list of members (5 pages) |
| 2 May 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 2 May 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 13 April 2001 | Return made up to 06/01/01; full list of members (5 pages) |
| 13 April 2001 | Return made up to 06/01/01; full list of members (5 pages) |
| 2 April 2001 | Full group accounts made up to 31 July 2000 (14 pages) |
| 2 April 2001 | Full group accounts made up to 31 July 2000 (14 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 25 September 2000 | Director's particulars changed (1 page) |
| 25 September 2000 | Director's particulars changed (1 page) |
| 25 September 2000 | Director's particulars changed (1 page) |
| 25 September 2000 | Director's particulars changed (1 page) |
| 21 March 2000 | Full group accounts made up to 31 July 1999 (13 pages) |
| 21 March 2000 | Full group accounts made up to 31 July 1999 (13 pages) |
| 14 March 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 27 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 06/01/99; full list of members
|
| 24 June 1998 | Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page) |
| 24 June 1998 | Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Particulars of contract relating to shares (4 pages) |
| 3 March 1998 | Ad 13/02/98--------- £ si 104@1=104 £ ic 2/106 (2 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 27 February 1998 | Company name changed cardistinct LIMITED\certificate issued on 02/03/98 (2 pages) |
| 27 February 1998 | Company name changed cardistinct LIMITED\certificate issued on 02/03/98 (2 pages) |
| 11 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 January 1998 | Incorporation (17 pages) |