CTS Special Projects Limited

Company Name	CTS Special Projects Limited
Company Status	Dissolved
Company Number	04948002
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	Oval (1924) Limited and Composite Tooling Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Howard Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2005(1 year, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Stre London SE1 1TY

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Closed
Appointed	28 April 2006(2 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 19 January 2016)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Stre London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Closed
Appointed	05 September 2013(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	24 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Geoffrey Paul Kipling
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Furrows St. Ives Cambridgeshire PE27 5WG

Director Name	Mr Robert Luke Manwaring
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	27 January 2004(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm House Main Street Sudborough Kettering Northamptonshire NN14 3BX

Director Name	Mr Andrew Richard Walmsley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(2 months, 4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old College Richmond Road Saham Toney Thetford Norfolk IP25 7EX

Secretary Name	Mr Geoffrey Paul Kipling
Nationality	British
Status	Resigned
Appointed	27 January 2004(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Furrows St. Ives Cambridgeshire PE27 5WG

Director Name	Adrian John Morris
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	The Old Rectory Britwell Salome Watlington Oxfordshire OX9 5LA

Director Name	Ms Bridget Kathleen Birrane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Ivor John Howard
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Warners Close Great Brickhill Bucks MK17 9BJ

Director Name	Mr Ivor John Howard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Warners Close Great Brickhill Bucks MK17 9BJ

Director Name	Mr Andrew Manahan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 2010)
Role	Managing Director Manufacturing
Country of Residence	England
Correspondence Address	7 Park Road Brampton Huntingdon Cambridgeshire PE28 4RL

Director Name	Mr Paul Turnbull
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Ferrars Court Huntingdon Cambridgeshire PE29 3BU

Secretary Name	Mr Paul Antony Hewitt Wallwork
Status	Resigned
Appointed	21 December 2012(9 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2013)
Role	Company Director
Correspondence Address	15 Bowman Mews Stamford Lincolnshire PE9 2AS

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Lola Composites LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	Application to strike the company off the register (3 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 pages)
26 November 2014	Registered office address changed from C/O Paul Wallwork the Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY on 26 November 2014 (1 page)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
11 April 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (2 pages)
30 August 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
7 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
24 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (2 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 August 2012	Director's details changed for Mr James Howard Dawson on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr James Howard Dawson on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Martin Brendan Birrane on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Bridget Kathleen Birrane on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Martin Brendan Birrane on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Bridget Kathleen Birrane on 8 August 2012 (2 pages)
7 August 2012	Registered office address changed from Lola House Glebe Road St Peters Road Huntingdon Cambridgeshire PE29 7DS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Lola House Glebe Road St Peters Road Huntingdon Cambridgeshire PE29 7DS on 7 August 2012 (1 page)
17 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Full accounts made up to 31 March 2011 (10 pages)
6 October 2011	Termination of appointment of Paul Turnbull as a director (1 page)
13 June 2011	Director's details changed for Mr Paul Turnbull on 13 June 2011 (2 pages)
15 December 2010	Full accounts made up to 31 March 2010 (12 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
31 August 2010	Termination of appointment of Andrew Manahan as a director (1 page)
6 November 2009	Director's details changed for Mr James Howard Dawson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Paul Turnbull on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Paul Turnbull on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Andrew Manahan on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Andrew Manahan on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr James Howard Dawson on 6 November 2009 (2 pages)
15 October 2009	Full accounts made up to 31 March 2009 (12 pages)
12 December 2008	Return made up to 30/10/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 March 2008 (13 pages)
24 September 2008	Director appointed paul turnbull logged form (2 pages)
22 September 2008	Director appointed mr paul turnbull (1 page)
22 September 2008	Appointment terminated director robert manwaring (1 page)
23 July 2008	Director appointed mr andrew manahan (2 pages)
28 February 2008	Appointment terminated secretary ivor howard (1 page)
28 February 2008	Appointment terminated director ivor howard (1 page)
10 January 2008	Full accounts made up to 31 March 2007 (12 pages)
8 November 2007	Return made up to 30/10/07; full list of members (3 pages)
25 June 2007	Director's particulars changed (1 page)
20 January 2007	New director appointed (2 pages)
13 November 2006	Return made up to 30/10/06; full list of members (8 pages)
7 November 2006	Secretary's particulars changed (1 page)
16 October 2006	Director resigned (1 page)
6 September 2006	Full accounts made up to 31 March 2006 (12 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New director appointed (3 pages)
2 May 2006	Secretary resigned;director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Return made up to 30/10/05; full list of members (8 pages)
23 March 2005	New director appointed (3 pages)
12 January 2005	Director resigned (1 page)
4 January 2005	Return made up to 30/10/04; full list of members (8 pages)
6 October 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 April 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2004	Company name changed composite tooling services limit ed\certificate issued on 19/02/04 (2 pages)
28 January 2004	Company name changed oval (1924) LIMITED\certificate issued on 28/01/04 (2 pages)
30 October 2003	Incorporation (17 pages)

CTS Special Projects Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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