CTC Consulting Limited

Company Name	CTC Consulting Limited
Company Status	Dissolved
Company Number	04204493
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Name	Ancillary Mark Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	10 December 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 October 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Richard John Kerr
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	67 Mill Drove Bourne Lincolnshire PE10 9YD

Director Name	Mr Michael Russell Crispin Leach
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 16 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Mayridge Fareham Hampshire PO14 4QP

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(6 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chesilton Road London SW6 5AB

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(6 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cerrito Main Street North Aberford Leeds West Yorkshire LS25 3AW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
13 June 2011	Application to strike the company off the register (3 pages)
13 June 2011	Application to strike the company off the register (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 1,000 (4 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 1,000 (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
13 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
13 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
13 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
6 January 2009	Registered office changed on 06/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
6 January 2009	Registered office changed on 06/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
2 January 2009	Appointment Terminated Director stuart reid (1 page)
2 January 2009	Appointment terminated secretary verghese thanangadan (1 page)
2 January 2009	Appointment Terminated Secretary verghese thanangadan (1 page)
2 January 2009	Appointment Terminated Director ian story (1 page)
2 January 2009	Secretary appointed jeremy peter small (1 page)
2 January 2009	Appointment terminated director stuart reid (1 page)
2 January 2009	Appointment terminated director ian story (1 page)
2 January 2009	Secretary appointed jeremy peter small (1 page)
2 January 2009	Director appointed philip john anderson (1 page)
2 January 2009	Director appointed john robert simmonds (1 page)
2 January 2009	Director appointed john robert simmonds (1 page)
2 January 2009	Director appointed philip john anderson (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (20 pages)
2 October 2008	Full accounts made up to 31 December 2007 (20 pages)
24 September 2008	Director's change of particulars / ian story / 23/09/2008 (1 page)
24 September 2008	Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
30 July 2008	Return made up to 30/06/08; full list of members (4 pages)
30 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Appointment terminated director geoffrey bradford (1 page)
2 July 2008	Appointment terminated director michael leach (1 page)
2 July 2008	Appointment terminated director richard kerr (1 page)
2 July 2008	Appointment Terminated Director geoffrey bradford (1 page)
2 July 2008	Appointment Terminated Director richard kerr (1 page)
2 July 2008	Appointment Terminated Director michael leach (1 page)
7 March 2008	Director appointed ian graham story (2 pages)
7 March 2008	Director appointed stuart charles reid (2 pages)
7 March 2008	Director appointed stuart charles reid (2 pages)
7 March 2008	Director appointed ian graham story (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (21 pages)
17 October 2007	Full accounts made up to 31 December 2006 (21 pages)
27 July 2007	Return made up to 30/06/07; full list of members (7 pages)
27 July 2007	Return made up to 30/06/07; full list of members (7 pages)
27 July 2006	Return made up to 30/06/06; full list of members (8 pages)
27 July 2006	Return made up to 30/06/06; full list of members (8 pages)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
25 May 2006	Return made up to 24/04/06; full list of members (8 pages)
25 May 2006	Return made up to 24/04/06; full list of members (8 pages)
2 July 2005	Full accounts made up to 31 December 2004 (16 pages)
2 July 2005	Full accounts made up to 31 December 2004 (16 pages)
19 May 2005	Return made up to 24/04/05; full list of members (8 pages)
19 May 2005	Return made up to 24/04/05; full list of members (8 pages)
25 May 2004	Full accounts made up to 31 December 2003 (15 pages)
25 May 2004	Full accounts made up to 31 December 2003 (15 pages)
20 May 2004	Return made up to 24/04/04; full list of members (8 pages)
20 May 2004	Return made up to 24/04/04; full list of members (8 pages)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincoln inn fields london WC2 3LZ (1 page)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincoln inn fields london WC2 3LZ (1 page)
31 January 2004	Location of register of directors' interests (1 page)
26 June 2003	Full accounts made up to 31 December 2002 (12 pages)
26 June 2003	Full accounts made up to 31 December 2002 (12 pages)
27 May 2003	Return made up to 24/04/03; full list of members (8 pages)
27 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 24/04/02; full list of members (8 pages)
21 May 2002	Return made up to 24/04/02; full list of members (8 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
6 July 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
6 July 2001	Ad 19/06/01--------- £ si 759@1=759 £ ic 1/760 (2 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2001	Ad 19/06/01--------- Â£ si 759@1=759 Â£ ic 1/760 (2 pages)
4 July 2001	Company name changed ancillary mark LIMITED\certificate issued on 04/07/01 (2 pages)
4 July 2001	Company name changed ancillary mark LIMITED\certificate issued on 04/07/01 (2 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New director appointed (4 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New director appointed (3 pages)
3 July 2001	Registered office changed on 03/07/01 from: 12 york place leeds west yorkshire LS1 2DS (2 pages)
3 July 2001	Registered office changed on 03/07/01 from: 12 york place leeds west yorkshire LS1 2DS (2 pages)
3 July 2001	New director appointed (4 pages)
3 July 2001	Director resigned (1 page)
24 April 2001	Incorporation (15 pages)
24 April 2001	Incorporation (15 pages)

CTC Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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