Disley
Stockport
Cheshire
SK12 2NE
Director Name | Mr David Alexander Davidson |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2014(45 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 02 February 2016) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Zoltan Engineering Co Ltd Cromwell Road Brebury Stockport SK6 2RH |
Director Name | Mr John MacDonald Ferguson |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2014(45 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 02 February 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 9611 Telge Road Houston Texas 77095 |
Director Name | Mr Stanton Dale Kirk |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 October 2014(45 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 02 February 2016) |
Role | Manager |
Country of Residence | United States |
Correspondence Address | 9611 Telge Road Houston Texas 77095 |
Director Name | Mr Kenneth Mackenzie Ness |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2014(45 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 02 February 2016) |
Role | Chartered Accountant |
Country of Residence | United States |
Correspondence Address | Zoltan Engineering Co Ltd Cromwell Road Brebury Stockport SK6 2RH |
Director Name | Mrs Edna Booth |
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Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(21 years, 10 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 19 June 2006) |
Role | Co Director |
Correspondence Address | 58a Jackson Edge Road Disley Stockport Cheshire SK12 2JR |
Director Name | Mr William Douglas Booth |
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Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(21 years, 10 months after company formation) |
Appointment Duration | 22 years (resigned 08 April 2013) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 58a Jackson Edge Road Disley Stockport Cheshire SK12 2JR |
Director Name | Mr Frederick Alan Kynaston |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(21 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 29 October 1998) |
Role | Co Secy |
Country of Residence | United Kingdom |
Correspondence Address | 12 Church Road Mellor Stockport Cheshire SK6 5PR |
Director Name | Mr Craig William Booth |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(21 years, 10 months after company formation) |
Appointment Duration | 24 years, 2 months (resigned 20 May 2015) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Oakfield Close Bramhall Stockport Cheshire SK7 1JE |
Secretary Name | Mr Frederick Alan Kynaston |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(21 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 29 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Church Road Mellor Stockport Cheshire SK6 5PR |
Secretary Name | Mark Duncan Kynaston |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(29 years, 5 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 23 May 2015) |
Role | Company Director |
Correspondence Address | Sundorne 2 Old Hall Lane, Mellor Stockport SK6 5PH |
Website | www.ctl-eng.com |
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Telephone | 0161 4303173 |
Telephone region | Manchester |
Registered Address | Zoltan Engineering Co Ltd Cromwell Road Brebury Stockport SK6 2RH |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Bredbury and Woodley |
Built Up Area | Greater Manchester |
17.6k at £1 | Howco Group PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £11,281,011 |
Gross Profit | £3,159,743 |
Net Worth | £4,758,422 |
Cash | £144,281 |
Current Liabilities | £3,174,498 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2015 | Termination of appointment of Mark Duncan Kynaston as a secretary on 23 May 2015 (2 pages) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | Termination of appointment of Mark Duncan Kynaston as a secretary on 23 May 2015 (2 pages) |
14 November 2015 | Termination of appointment of Craig William Booth as a director on 20 May 2015 (2 pages) |
14 November 2015 | Termination of appointment of Craig William Booth as a director on 20 May 2015 (2 pages) |
5 November 2015 | Application to strike the company off the register (3 pages) |
5 November 2015 | Application to strike the company off the register (3 pages) |
11 August 2015 | Full accounts made up to 31 December 2014 (32 pages) |
11 August 2015 | Full accounts made up to 31 December 2014 (32 pages) |
16 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
19 November 2014 | Appointment of Mr Stanton Dale Kirk as a director on 30 October 2014 (2 pages) |
19 November 2014 | Appointment of Mr John Macdonald Ferguson as a director on 30 October 2014 (2 pages) |
19 November 2014 | Appointment of Mr Stanton Dale Kirk as a director on 30 October 2014 (2 pages) |
19 November 2014 | Appointment of Mr John Macdonald Ferguson as a director on 30 October 2014 (2 pages) |
18 November 2014 | Appointment of Mr Kenneth Mackenzie Ness as a director on 30 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr David Davidson on 18 November 2014 (2 pages) |
18 November 2014 | Appointment of Mr Kenneth Mackenzie Ness as a director (2 pages) |
18 November 2014 | Section 519 (1 page) |
18 November 2014 | Section 519 (1 page) |
18 November 2014 | Appointment of Mr Kenneth Mackenzie Ness as a director on 30 October 2014 (2 pages) |
18 November 2014 | Appointment of Mr David Davidson as a director (2 pages) |
18 November 2014 | Appointment of Mr David Davidson as a director on 30 October 2014 (2 pages) |
18 November 2014 | Appointment of Mr David Davidson as a director (2 pages) |
18 November 2014 | Director's details changed for Mr David Davidson on 18 November 2014 (2 pages) |
18 November 2014 | Appointment of Mr David Davidson as a director on 30 October 2014 (2 pages) |
18 November 2014 | Appointment of Mr Kenneth Mackenzie Ness as a director (2 pages) |
22 October 2014 | Satisfaction of charge 1 in full (1 page) |
22 October 2014 | Satisfaction of charge 1 in full (1 page) |
30 June 2014 | Group of companies' accounts made up to 31 December 2013 (34 pages) |
30 June 2014 | Group of companies' accounts made up to 31 December 2013 (34 pages) |
7 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
26 April 2013 | Group of companies' accounts made up to 31 December 2012 (33 pages) |
26 April 2013 | Group of companies' accounts made up to 31 December 2012 (33 pages) |
11 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
11 April 2013 | Termination of appointment of William Douglas Booth as a director on 8 April 2013 (1 page) |
11 April 2013 | Termination of appointment of William Douglas Booth as a director on 8 April 2013 (1 page) |
11 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
11 April 2013 | Termination of appointment of William Douglas Booth as a director on 8 April 2013 (1 page) |
4 May 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
4 May 2012 | Group of companies' accounts made up to 31 December 2011 (33 pages) |
26 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
6 September 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
6 September 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
3 October 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
3 October 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
13 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
6 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
6 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
25 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
25 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
10 April 2008 | Director's change of particulars / craig booth / 12/10/2007 (1 page) |
10 April 2008 | Director's change of particulars / craig booth / 12/10/2007 (1 page) |
10 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
10 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
3 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
3 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
19 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
19 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
30 March 2006 | Return made up to 22/03/06; full list of members (3 pages) |
30 March 2006 | Return made up to 22/03/06; full list of members (3 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 April 2005 | Return made up to 22/03/05; full list of members
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9 April 2005 | Return made up to 22/03/05; full list of members
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29 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
31 March 2004 | Return made up to 22/03/04; full list of members (9 pages) |
31 March 2004 | Return made up to 22/03/04; full list of members (9 pages) |
24 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
24 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 April 2003 | Return made up to 22/03/03; full list of members (9 pages) |
3 April 2003 | Return made up to 22/03/03; full list of members (9 pages) |
16 October 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
16 October 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
16 October 2002 | Full accounts made up to 31 October 2001 (12 pages) |
16 October 2002 | Full accounts made up to 31 October 2001 (12 pages) |
29 March 2002 | Return made up to 22/03/02; full list of members (8 pages) |
29 March 2002 | Return made up to 22/03/02; full list of members (8 pages) |
25 June 2001 | Full accounts made up to 31 October 2000 (12 pages) |
25 June 2001 | Full accounts made up to 31 October 2000 (12 pages) |
12 April 2001 | Return made up to 22/03/01; full list of members (8 pages) |
12 April 2001 | Return made up to 22/03/01; full list of members (8 pages) |
20 July 2000 | Full accounts made up to 31 October 1999 (12 pages) |
20 July 2000 | Full accounts made up to 31 October 1999 (12 pages) |
13 April 2000 | Return made up to 22/03/00; full list of members
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13 April 2000 | Return made up to 22/03/00; full list of members
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30 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
30 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
17 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
17 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
15 February 1999 | Secretary's particulars changed (1 page) |
15 February 1999 | Secretary's particulars changed (1 page) |
10 November 1998 | £ ic 20000/17600 29/10/98 £ sr 2400@1=2400 (1 page) |
10 November 1998 | £ ic 20000/17600 29/10/98 £ sr 2400@1=2400 (1 page) |
6 November 1998 | New secretary appointed (2 pages) |
6 November 1998 | New secretary appointed (2 pages) |
6 November 1998 | Secretary resigned;director resigned (1 page) |
6 November 1998 | Secretary resigned;director resigned (1 page) |
28 May 1998 | Full accounts made up to 31 October 1997 (11 pages) |
28 May 1998 | Full accounts made up to 31 October 1997 (11 pages) |
24 March 1998 | Return made up to 22/03/98; no change of members (6 pages) |
24 March 1998 | Return made up to 22/03/98; no change of members (6 pages) |
17 March 1998 | Form 391 removal of auditor (1 page) |
17 March 1998 | Form 391 removal of auditor (1 page) |
29 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
29 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
24 April 1997 | Return made up to 22/03/97; no change of members (6 pages) |
24 April 1997 | Return made up to 22/03/97; no change of members (6 pages) |
15 April 1996 | Accounts for a medium company made up to 31 October 1995 (13 pages) |
15 April 1996 | Accounts for a medium company made up to 31 October 1995 (13 pages) |
3 April 1996 | Return made up to 22/03/96; full list of members
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3 April 1996 | Return made up to 22/03/96; full list of members
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21 April 1995 | Accounts for a medium company made up to 31 October 1994 (12 pages) |
21 April 1995 | Accounts for a medium company made up to 31 October 1994 (12 pages) |
22 March 1995 | Return made up to 22/03/95; no change of members (6 pages) |
22 March 1995 | Return made up to 22/03/95; no change of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
17 March 1993 | Return made up to 22/03/93; full list of members (8 pages) |
17 March 1993 | Return made up to 22/03/93; full list of members (8 pages) |
10 April 1990 | Return made up to 04/04/90; full list of members (6 pages) |
10 April 1990 | Return made up to 04/04/90; full list of members (6 pages) |
11 July 1989 | Return made up to 10/07/89; full list of members (6 pages) |
11 July 1989 | Return made up to 10/07/89; full list of members (6 pages) |
3 August 1988 | Return made up to 11/07/88; full list of members (5 pages) |
3 August 1988 | Return made up to 11/07/88; full list of members (5 pages) |
24 September 1987 | Return made up to 13/07/87; full list of members (5 pages) |
24 September 1987 | Return made up to 13/07/87; full list of members (5 pages) |
1 October 1986 | Return made up to 11/07/86; full list of members (4 pages) |
1 October 1986 | Return made up to 11/07/86; full list of members (4 pages) |
22 August 1986 | Group of companies' accounts made up to 31 October 1985 (16 pages) |
22 August 1986 | Group of companies' accounts made up to 31 October 1985 (16 pages) |
1 November 1985 | Annual return made up to 12/07/85 (4 pages) |
1 November 1985 | Annual return made up to 12/07/85 (4 pages) |
19 July 1984 | Annual return made up to 13/07/84 (4 pages) |
19 July 1984 | Annual return made up to 13/07/84 (4 pages) |
29 September 1983 | Accounts made up to 31 October 1982 (13 pages) |
29 September 1983 | Accounts made up to 31 October 1982 (13 pages) |
28 September 1983 | Annual return made up to 14/07/83 (4 pages) |
28 September 1983 | Annual return made up to 14/07/83 (4 pages) |
27 September 1983 | Accounts made up to 31 October 1981 (10 pages) |
27 September 1983 | Accounts made up to 31 October 1981 (10 pages) |
27 September 1983 | Annual return made up to 14/07/82 (4 pages) |
27 September 1983 | Annual return made up to 14/07/82 (4 pages) |
28 November 1981 | Annual return made up to 14/07/81 (5 pages) |
28 November 1981 | Annual return made up to 14/07/81 (5 pages) |
27 November 1981 | Annual return made up to 14/07/80 (5 pages) |
27 November 1981 | Annual return made up to 14/07/80 (5 pages) |
27 May 1981 | Annual return made up to 14/07/79 (5 pages) |
27 May 1981 | Annual return made up to 14/07/79 (5 pages) |
13 February 1979 | Annual return made up to 14/07/78 (4 pages) |
13 February 1979 | Annual return made up to 14/07/78 (4 pages) |
21 July 1977 | Annual return made up to 14/07/77 (4 pages) |
21 July 1977 | Annual return made up to 14/07/77 (4 pages) |
24 January 1976 | Annual return made up to 23/01/76 (4 pages) |
24 January 1976 | Annual return made up to 23/01/76 (4 pages) |
24 April 1975 | Annual return made up to 21/04/75 (4 pages) |
24 April 1975 | Annual return made up to 21/04/75 (4 pages) |
29 May 1969 | Incorporation (14 pages) |
29 May 1969 | Incorporation (14 pages) |