Cremation Technology International Limited

Company Name	Cremation Technology International Limited
Company Status	Dissolved
Company Number	02698582
Category	Private Limited Company
Incorporation Date	19 March 1992(32 years, 1 month ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Beatrice Margaret Hough
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1993(1 year after company formation)
Appointment Duration	23 years, 7 months (closed 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Arkwright Road Stockport Cheshire SK6 7DE

Director Name	Mr Edward Lee Hough
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1993(1 year after company formation)
Appointment Duration	23 years, 7 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Newton Moor Ind.Est. Hyde Cheshire SK14 4LF

Secretary Name	Edward Lee Hough
Nationality	British
Status	Closed
Appointed	01 August 2007(15 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Newton Moor Ind.Est. Hyde Cheshire SK14 4LF

Director Name	Keith David Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(1 year after company formation)
Appointment Duration	16 years, 3 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Deramore House Souracre Fold Heyrod Stalybridge Cheshire SK15 3DA

Director Name	Paul Garry Hayward
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	49 Ambleside Road Flixton Manchester M41 6QX

Secretary Name	Edgar Stavers
Nationality	British
Status	Resigned
Appointed	19 March 1993(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	21 Harris Drive Hyde Cheshire SK14 4UB

Secretary Name	Paul Garry Hayward
Nationality	British
Status	Resigned
Appointed	19 October 1996(4 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Lower House The Chequer, Bronington Whitchurch Wrexham SY13 2JQ Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	furnace-construction.co.uk

Location

Registered Address	Newton Moor Ind.Est. Hyde Cheshire SK14 4LF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester

Shareholders

600 at £1	B.m. Hough 9.60% Ordinary
5k at £1	E.l. Hough 80.00% Ordinary
650 at £1	Executors Of Edward Hough 10.40% Ordinary

Financials

Year	2014
Net Worth	£244,379
Cash	£196,203
Current Liabilities	£12,850

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	Application to strike the company off the register (3 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6,250 (4 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 6,250 (4 pages)
19 March 2014	Director's details changed for Edward Lee Hough on 10 March 2014 (2 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 6,250 (4 pages)
19 March 2014	Secretary's details changed for Edward Lee Hough on 10 March 2014 (1 page)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Edward Lee Hough on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Beatrice Margaret Hough on 30 March 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 August 2009	Gbp ic 8300/6250\30/06/09\gbp sr 2050@1=2050\ (1 page)
25 July 2009	Appointment terminated director keith buckley (1 page)
22 May 2009	Return made up to 10/03/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 April 2008	Return made up to 10/03/08; full list of members (4 pages)
15 April 2008	Appointment terminated secretary paul hayward (1 page)
15 April 2008	Secretary appointed edward lee hough (2 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 March 2007	Return made up to 10/03/07; full list of members (8 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 March 2006	Return made up to 10/03/06; full list of members (8 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 April 2005	Return made up to 10/03/05; full list of members (8 pages)
17 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 March 2004	Return made up to 10/03/04; full list of members (8 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director's particulars changed (1 page)
19 March 2003	Return made up to 10/03/03; full list of members (8 pages)
22 May 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
6 June 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 April 2001	Secretary's particulars changed (1 page)
5 April 2001	Director resigned (1 page)
16 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 March 2000	Return made up to 19/03/00; full list of members (8 pages)
24 April 1999	Accounts for a medium company made up to 30 June 1998 (5 pages)
19 April 1999	Return made up to 19/03/99; no change of members (4 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
8 April 1998	Return made up to 19/03/98; full list of members (6 pages)
29 January 1998	Â£ ic 10900/10050 16/12/97 Â£ sr 850@1=850 (1 page)
11 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
1 April 1997	Return made up to 19/03/97; no change of members (4 pages)
27 March 1997	New secretary appointed (2 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 March 1996	Return made up to 19/03/96; no change of members (4 pages)
23 March 1995	Ad 14/04/94--------- Â£ si 250@1 (2 pages)
23 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
13 March 1995	Return made up to 19/03/95; full list of members (6 pages)

Cremation Technology International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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