CTL Realisations Limited

02321157

Company Name	CTL Realisations Limited
Company Status	Dissolved
Company Number	02321157
Category	Private Limited Company
Incorporation Date	23 November 1988(35 years, 5 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Business Activity

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	James Watt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1992(3 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 21 September 1999)
Role	Consultant
Correspondence Address	Oak Farm Oak Lane Marton Macclesfield Cheshire SK11 9HE

Secretary Name	Andrew Timothy David Hacking
Nationality	British
Status	Closed
Appointed	27 November 1997(9 years after company formation)
Appointment Duration	1 year, 9 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	48 Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Paul Ditchfield
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 1994)
Role	Consultant
Correspondence Address	The Cedars Lydd Road New Romney Kent TN28 8DH

Director Name	Dr George Alan Fletcher
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 1994)
Role	Environmental Consultant
Correspondence Address	Jasmine Cottage Arlington Green Bibury Oxfordshire GL7 5ND Wales

Director Name	William John Hopkins
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1996)
Role	Consultant
Correspondence Address	The Coach House Ashford In The Water Bakewell Derbyshire DE45 1QF

Director Name	Mr Colin Woods
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 1994)
Role	Engineer
Correspondence Address	9 Portland Road Bowdon Altrincham Cheshire WA14 2PA

Secretary Name	Mr John Phillips Parkinson
Nationality	British
Status	Resigned
Appointed	11 November 1992(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fawns Keep Wilmslow Cheshire SK9 2BQ

Secretary Name	Mr Anthony Allen
Nationality	British
Status	Resigned
Appointed	26 October 1993(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St James Drive Sale Cheshire M33 7QX

Location

Registered Address	36-39 Waterfront Quay Salford Quays Manchester M5 2XW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 1998 (25 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999	First Gazette notice for voluntary strike-off (1 page)
20 April 1999	Application for striking-off (1 page)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
16 December 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 July 1998	Nc inc already adjusted 22/07/98 (1 page)
27 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1998	Ad 22/07/98--------- Â£ si 124302@1=124302 Â£ ic 5000/129302 (2 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
15 December 1997	Return made up to 11/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
15 December 1997	New secretary appointed (2 pages)
17 December 1996	Return made up to 11/11/96; no change of members (4 pages)
27 November 1996	Full accounts made up to 30 April 1996 (6 pages)
8 February 1996	Full accounts made up to 30 April 1995 (12 pages)
8 November 1995	Return made up to 11/11/95; full list of members (6 pages)

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