Company NameCTDI UK Limited
Company StatusDissolved
Company Number04111467
CategoryPrivate Limited Company
Incorporation Date21 November 2000(23 years, 4 months ago)
Dissolution Date28 April 2015 (8 years, 11 months ago)
Previous NameCTDI Nethouse Services Limited

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities
SIC 61200Wireless telecommunications activities

Directors

Director NameMr David Wayne Burt
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed09 June 2003(2 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 28 April 2015)
RoleCEO
Country of ResidenceUnited States
Correspondence Address10 Aldersgate Street
London
EC1A 4HJ
Secretary NameCLC Secretarial Services Limited (Corporation)
StatusClosed
Appointed26 November 2001(1 year after company formation)
Appointment Duration13 years, 5 months (closed 28 April 2015)
Correspondence Address10 Aldersgate Street
London
EC1A 4HJ
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed21 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameFrank David Webb
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 11 March 2003)
RoleManaging Director
Correspondence Address8 Lister Drive
Northampton
Northamptonshire
NN4 9XE

Location

Registered Address10 Aldersgate Street
London
EC1A 4HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Ctdi LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
24 December 2014Application to strike the company off the register (3 pages)
5 September 2014Accounts made up to 30 November 2013 (3 pages)
26 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
22 August 2013Accounts made up to 30 November 2012 (3 pages)
24 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
24 September 2012Accounts made up to 30 November 2011 (3 pages)
29 November 2011Director's details changed for David W Burt on 28 November 2011 (2 pages)
29 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
26 August 2011Accounts made up to 30 November 2010 (3 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
31 August 2010Accounts made up to 30 November 2009 (2 pages)
1 December 2009Director's details changed for David W Burt on 30 November 2009 (2 pages)
1 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
30 November 2009Secretary's details changed for Clc Secretarial Services Limited on 30 November 2009 (2 pages)
1 September 2009Accounts made up to 30 November 2008 (1 page)
2 December 2008Return made up to 21/11/08; full list of members (3 pages)
19 September 2008Accounts made up to 30 November 2007 (1 page)
22 November 2007Return made up to 21/11/07; full list of members (2 pages)
22 November 2007Secretary's particulars changed (1 page)
6 September 2007Accounts made up to 30 November 2006 (1 page)
27 June 2007Registered office changed on 27/06/07 from: 11 breams buildings london EC4A 1DW (1 page)
27 November 2006Return made up to 21/11/06; full list of members (2 pages)
5 September 2006Accounts made up to 30 November 2005 (1 page)
16 December 2005Return made up to 21/11/05; full list of members (2 pages)
26 October 2005Accounts made up to 30 November 2004 (1 page)
3 December 2004Return made up to 21/11/04; full list of members (6 pages)
1 November 2004Accounts made up to 30 November 2003 (2 pages)
6 April 2004Company name changed ctdi nethouse services LIMITED\certificate issued on 06/04/04 (2 pages)
8 December 2003Return made up to 21/11/03; full list of members (6 pages)
2 October 2003Accounts made up to 30 November 2002 (2 pages)
19 June 2003New director appointed (2 pages)
19 June 2003Director resigned (1 page)
27 November 2002Return made up to 21/11/02; full list of members
  • 363(287) ‐ Registered office changed on 27/11/02
(6 pages)
9 September 2002Accounts made up to 30 November 2001 (2 pages)
19 December 2001Return made up to 21/11/01; full list of members (6 pages)
11 December 2001New director appointed (2 pages)
11 December 2001Secretary resigned (1 page)
11 December 2001New secretary appointed (2 pages)
11 December 2001Director resigned (1 page)
15 March 2001Registered office changed on 15/03/01 from: 16 saint john street london EC1M 4NT (1 page)
21 November 2000Incorporation (14 pages)