| Company Name | Computer Telecom Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03539615 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1998(26 years ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Roger Eatwell |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 28a Station Way Cheam Sutton Surrey SM3 8SQ |
| Secretary Name | Lynn Alison Knight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 4 The Steps The St Effingham Leatherhead Surrey KT24 5LT |
| Director Name | Mr Patrick Edward Carlisle Hamm |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(4 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 20 August 1998) |
| Role | Consultant |
| Correspondence Address | May Cottage Mays Green Old Lane Cobham Surrey KT11 1NJ |
| Director Name | Gregory Reece-Smith |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(4 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 20 August 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Ferndale House Somerton Hill Langport Somerset TA10 9AD |
| Secretary Name | Gregory Reece-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(4 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 20 August 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Ferndale House Somerton Hill Langport Somerset TA10 9AD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Kings House 30 Station Way Cheam Surrey SM3 8SQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 16 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | Secretary resigned;director resigned (1 page) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: ferndale house somerset hill langport somerset TA10 9AD (1 page) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Director resigned (1 page) |
| 2 April 1998 | Incorporation (14 pages) |