| Company Name | CTP (No 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697590 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
| Previous Name | COBA Technology Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Daniele Bruno Cappelletti |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 February 1999(3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 September 2004) |
| Role | Management Consultant |
| Correspondence Address | 32 Elthiron Road London SW6 4BW |
| Secretary Name | Daniele Bruno Cappelletti |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 April 2002(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 September 2004) |
| Role | Management Consultant |
| Correspondence Address | 32 Elthiron Road London SW6 4BW |
| Director Name | Jamie Scott Bruce |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 April 2001) |
| Role | Management Consultant |
| Correspondence Address | Flat 4 57 Fullerton Road London SW18 1BU |
| Director Name | Nicholas John Hewitt |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 April 2001) |
| Role | Company Director |
| Correspondence Address | Harrington House Littleworth Common Road Esher Surrey KT10 9VE |
| Director Name | Mark William Parry |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 April 2001) |
| Role | Management Consultant |
| Correspondence Address | Hazel Hill Hambledon Road, Busbridge Godalming Surrey GU8 4AY |
| Director Name | Alastair David Berry Rimmer |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 April 2001) |
| Role | Management Consultant |
| Correspondence Address | Fairfax House 8 Montserrat Road London SW15 2LA |
| Secretary Name | Mark William Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 April 2001) |
| Role | Management Consultant |
| Correspondence Address | Hazel Hill Hambledon Road, Busbridge Godalming Surrey GU8 4AY |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
Location
| Registered Address | 32 Elthiron Road London SW6 4BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £50,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2003 | Total exemption full accounts made up to 31 December 2001 (2 pages) |
| 8 November 2002 | Return made up to 05/01/02; full list of members
|
| 29 March 2002 | Registered office changed on 29/03/02 from: 20 bedfordbury london WC2N 4BL (1 page) |
| 9 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 6 June 2001 | Auditor's resignation (1 page) |
| 4 May 2001 | Company name changed coba technology partners LIMITED\certificate issued on 04/05/01 (2 pages) |
| 11 January 2001 | Return made up to 05/01/01; full list of members
|
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 8 February 2000 | Company name changed coba no.1 LIMITED\certificate issued on 08/02/00 (2 pages) |
| 25 January 2000 | Return made up to 19/01/00; full list of members
|
| 7 December 1999 | Registered office changed on 07/12/99 from: 41 park square leeds LS1 2NS (1 page) |
| 8 April 1999 | Company name changed pinco 1164 LIMITED\certificate issued on 09/04/99 (2 pages) |
| 7 April 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New director appointed (3 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 19 January 1999 | Incorporation (17 pages) |