Company NameCorporate Treasury Systems Holdings Limited
Company StatusDissolved
Company Number03563679
CategoryPrivate Limited Company
Incorporation Date14 May 1998(25 years, 10 months ago)
Dissolution Date14 September 2010 (13 years, 6 months ago)
Previous NameKleenlock Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Maccaba
Date of BirthApril 1958 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed27 September 2001(3 years, 4 months after company formation)
Appointment Duration8 years, 11 months (closed 14 September 2010)
RoleChairman & CEO
Correspondence Address69 Silchester Park
Glenagearey
Co Dublin
Irish
Secretary NameHilary Guiney
NationalityIrish
StatusClosed
Appointed15 May 2005(7 years after company formation)
Appointment Duration5 years, 4 months (closed 14 September 2010)
RoleExecutive
Correspondence Address2 Hamilton Street
Dublin
D8
Director NameEthel Cessford
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(2 weeks, 4 days after company formation)
Appointment Duration1 year, 12 months (resigned 26 May 2000)
RolePersonal Assistant
Correspondence Address29 St James's Drive
London
SW17 7RN
Director NameTimothy Lorigan
Date of BirthApril 1941 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed01 June 1998(2 weeks, 4 days after company formation)
Appointment Duration1 year, 12 months (resigned 26 May 2000)
RoleChartered Accountant
Correspondence AddressDarenth House
36 Bournside Road
Cheltenham
Gloucestershire
GL51 3AJ
Wales
Secretary NameTimothy Lorigan
NationalityIrish
StatusResigned
Appointed01 June 1998(2 weeks, 4 days after company formation)
Appointment Duration1 year, 12 months (resigned 26 May 2000)
RoleChartered Accountant
Correspondence AddressDarenth House
36 Bournside Road
Cheltenham
Gloucestershire
GL51 3AJ
Wales
Director NameMark Frederick Sten Alsop
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2000(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 28 September 2001)
RoleSolicitor
Correspondence Address32 Nicosia Road
London
SW18 3RN
Director NameDavid Anthony Ledsham
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2000(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 Bradbourne Park Road
Sevenoaks
Kent
TN13 3LB
Secretary NameMark Frederick Sten Alsop
NationalityBritish
StatusResigned
Appointed26 May 2000(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 28 September 2001)
RoleSolicitor
Correspondence Address32 Nicosia Road
London
SW18 3RN
Secretary NameSandra Bowen
NationalityIrish
StatusResigned
Appointed27 September 2001(3 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2002)
RoleAccountant
Correspondence Address5 Wesley Place
Dublin 8
Irish
Secretary NameMr Howard Martin Tolman
NationalityBritish
StatusResigned
Appointed31 December 2002(4 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Egg Hall
Epping
Essex
CM16 6SA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 May 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 May 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressRiver Plate House
7-11 Finsbury Circus
London
EC2M 7EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 November 2005 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
13 July 2009Return made up to 14/05/09; full list of members (5 pages)
13 July 2009Return made up to 14/05/09; full list of members (5 pages)
20 April 2009Secretary's Change of Particulars / hilary guiney / 05/03/2009 / HouseName/Number was: , now: 2; Street was: 273 south circular road, now: hamilton street; Region was: D8, now: ; Post Code was: irish, now: D8 (1 page)
20 April 2009Return made up to 14/05/08; full list of members (6 pages)
20 April 2009Return made up to 14/05/08; full list of members (6 pages)
20 April 2009Secretary's change of particulars / hilary guiney / 05/03/2009 (1 page)
18 March 2009Compulsory strike-off action has been discontinued (2 pages)
18 March 2009Compulsory strike-off action has been discontinued (2 pages)
17 March 2009Return made up to 14/05/07; full list of members (5 pages)
17 March 2009Return made up to 14/05/07; full list of members (5 pages)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
14 January 2008Secretary resigned (1 page)
14 January 2008Secretary resigned (1 page)
14 January 2008Director's particulars changed (1 page)
14 January 2008Director's particulars changed (1 page)
4 January 2008New secretary appointed (3 pages)
4 January 2008New secretary appointed (3 pages)
4 January 2008Return made up to 14/05/06; full list of members (5 pages)
4 January 2008Return made up to 14/05/06; full list of members (5 pages)
15 April 2007Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD (1 page)
15 April 2007Registered office changed on 15/04/07 from: 21 wilson street london EC2M 2TD (1 page)
17 November 2006Full accounts made up to 30 November 2005 (11 pages)
17 November 2006Full accounts made up to 30 November 2005 (11 pages)
5 June 2006Full accounts made up to 30 November 2004 (11 pages)
5 June 2006Full accounts made up to 30 November 2004 (11 pages)
23 May 2005Return made up to 14/05/05; full list of members (6 pages)
23 May 2005Return made up to 14/05/05; full list of members (6 pages)
7 March 2005Return made up to 14/05/04; full list of members (6 pages)
7 March 2005Return made up to 14/05/04; full list of members (6 pages)
14 December 2004Full accounts made up to 30 November 2003 (11 pages)
14 December 2004Full accounts made up to 30 November 2003 (11 pages)
23 August 2004Full accounts made up to 30 November 2002 (12 pages)
23 August 2004Full accounts made up to 30 November 2002 (12 pages)
20 October 2003New secretary appointed (2 pages)
20 October 2003New secretary appointed (2 pages)
17 September 2003Secretary resigned (1 page)
17 September 2003Secretary resigned (1 page)
27 May 2003Return made up to 14/05/03; full list of members (6 pages)
27 May 2003Return made up to 14/05/03; full list of members (6 pages)
3 October 2002Full accounts made up to 30 November 2001 (12 pages)
3 October 2002Full accounts made up to 30 November 2001 (12 pages)
9 July 2002Return made up to 14/05/02; full list of members (7 pages)
9 July 2002Return made up to 14/05/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
23 November 2001New secretary appointed (2 pages)
23 November 2001New director appointed (2 pages)
23 November 2001New secretary appointed (2 pages)
23 November 2001New director appointed (2 pages)
23 October 2001Director resigned (1 page)
23 October 2001Director resigned (1 page)
23 October 2001Director resigned (1 page)
23 October 2001Director resigned (1 page)
24 August 2001Full accounts made up to 30 November 2000 (10 pages)
24 August 2001Full accounts made up to 30 November 2000 (10 pages)
20 July 2001Return made up to 14/05/01; full list of members (6 pages)
20 July 2001Return made up to 14/05/01; full list of members (6 pages)
19 January 2001Registered office changed on 19/01/01 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ (1 page)
19 January 2001Registered office changed on 19/01/01 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ (1 page)
4 July 2000New director appointed (3 pages)
4 July 2000Secretary resigned;director resigned (1 page)
4 July 2000Secretary resigned;director resigned (1 page)
4 July 2000New secretary appointed;new director appointed (2 pages)
4 July 2000Director resigned (1 page)
4 July 2000New director appointed (3 pages)
4 July 2000Director resigned (1 page)
4 July 2000New secretary appointed;new director appointed (2 pages)
22 June 2000Full accounts made up to 30 November 1999 (11 pages)
22 June 2000Full accounts made up to 30 November 1999 (11 pages)
7 June 2000Return made up to 14/05/00; full list of members (6 pages)
7 June 2000Return made up to 14/05/00; full list of members (6 pages)
26 October 1999Full accounts made up to 30 November 1998 (12 pages)
26 October 1999Full accounts made up to 30 November 1998 (12 pages)
18 October 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/10/99
(1 page)
18 October 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/10/99
(1 page)
30 July 1999Return made up to 14/05/99; full list of members (6 pages)
30 July 1999Return made up to 14/05/99; full list of members (6 pages)
30 July 1999Accounting reference date shortened from 31/05/99 to 30/11/98 (1 page)
30 July 1999Accounting reference date shortened from 31/05/99 to 30/11/98 (1 page)
25 June 1999Registered office changed on 25/06/99 from: veritas house 125 finsbury pavemnt london EC2A 1NQ (2 pages)
25 June 1999Registered office changed on 25/06/99 from: veritas house 125 finsbury pavemnt london EC2A 1NQ (2 pages)
12 June 1998Secretary resigned (1 page)
12 June 1998New director appointed (2 pages)
12 June 1998Secretary resigned (1 page)
12 June 1998New secretary appointed;new director appointed (2 pages)
12 June 1998New secretary appointed;new director appointed (2 pages)
12 June 1998Director resigned (1 page)
12 June 1998New director appointed (2 pages)
12 June 1998Director resigned (1 page)
5 June 1998Company name changed kleenlock LIMITED\certificate issued on 08/06/98 (2 pages)
5 June 1998Company name changed kleenlock LIMITED\certificate issued on 08/06/98 (2 pages)
14 May 1998Incorporation (15 pages)
14 May 1998Incorporation (15 pages)