| Company Name | CTR Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04001994 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2000(23 years, 11 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
| Previous Name | Cirencester Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter Charles Rich |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 February 2005) |
| Role | Co Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1b Clarendon Road London W11 4JA |
| Secretary Name | Mr Robert Graeme Meeres Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP |
| Director Name | Mr Michael Graham Lockhart-Smith |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 96a Holland Park Avenue London W11 3RB |
| Secretary Name | Suzanne Helen Hylton Potts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 10 North Terrace London SW3 2BA |
| Director Name | Suzanne Helen Hylton Potts |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 July 2004) |
| Role | Administrator |
| Correspondence Address | 1a Clarendon Road London W11 4JA |
| Director Name | Birketts Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 24-26 Museum Street Ipswich Suffolk IP1 1HZ |
| Secretary Name | Birketts Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 24-26 Museum Street Ipswich Suffolk IP1 1HZ |
Location
| Registered Address | 43 Portland Road London W11 4LJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2004 | Application for striking-off (1 page) |
| 2 August 2004 | Director resigned (1 page) |
| 29 June 2004 | Return made up to 25/05/04; full list of members
|
| 10 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 July 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 17 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 17 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 14 March 2002 | Accounting reference date shortened from 29/09/02 to 31/03/02 (1 page) |
| 12 February 2002 | Total exemption full accounts made up to 29 September 2001 (12 pages) |
| 21 January 2002 | Resolutions
|
| 14 September 2001 | Registered office changed on 14/09/01 from: 28TH floor tower 42 25 old broad street london EC2N 1HN (1 page) |
| 14 September 2001 | New secretary appointed (2 pages) |
| 10 July 2001 | Return made up to 25/05/01; full list of members
|
| 26 March 2001 | Registered office changed on 26/03/01 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page) |
| 30 November 2000 | Memorandum and Articles of Association (12 pages) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | New director appointed (3 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 20 October 2000 | Accounting reference date extended from 31/05/01 to 29/09/01 (1 page) |
| 25 May 2000 | Incorporation (19 pages) |