Company NameCTD International Services Limited
Company StatusDissolved
Company Number03869750
CategoryPrivate Limited Company
Incorporation Date2 November 1999(24 years, 6 months ago)
Dissolution Date17 January 2015 (9 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1754Manufacture of other textiles
SIC 13990Manufacture of other textiles n.e.c.

Directors

Secretary NameMr Peter Roderick Martin
NationalityBritish
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Littlefields
Mottram
Hyde
Cheshire
SK14 6TA
Director NameMr Peter Roderick Martin
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2010(10 years, 2 months after company formation)
Appointment Duration4 years, 11 months (closed 17 January 2015)
RoleChief Financial Officier
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Director NameMichel Leon Louis Ghislain Gallez
Date of BirthJune 1958 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleFinancial Controller
Correspondence AddressAvda General Marva 14-1
03004 Alicante
Spain
Director NameMr Teddy Sou-Yung Inn
Date of BirthApril 1941 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address200 Flat 2 Block B 19th Fl
Wiltshire House, Tin Hau Temple Rd
North Point
Hong Kong
Director NameMr Yue Shing Wong
Date of BirthApril 1941 (Born 83 years ago)
NationalityCanadian
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleTextile Technologist
Country of ResidenceHong Kong
Correspondence Address8f Flat B, Block 3, Mandarin Centre
142-144 Argyle Street
Kowloon
Hong Kong
Director NameMs Veronica Wu
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(same day as company formation)
RoleMerchant
Correspondence Address819 Swire House
Chater Road
Hong Kong

Location

Registered AddressMazars Llp
The Lexicon Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

10k at £1Cha Technologies Group PLC
100.00%
Ordinary

Financials

Year2014
Turnover£613,897
Net Worth-£277,251
Cash£39,201
Current Liabilities£330,668

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2015Final Gazette dissolved following liquidation (1 page)
17 October 2014Return of final meeting in a members' voluntary winding up (7 pages)
20 December 2013Registered office address changed from St James Building 79 Oxford Street Manchester M1 6FQ on 20 December 2013 (2 pages)
18 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 December 2013Appointment of a voluntary liquidator (1 page)
18 December 2013Declaration of solvency (3 pages)
6 December 2013Termination of appointment of Yue Shing Wong as a director on 2 December 2013 (1 page)
6 December 2013Termination of appointment of Teddy Sou-Yung Inn as a director on 2 December 2013 (1 page)
6 December 2013Termination of appointment of Teddy Sou-Yung Inn as a director on 2 December 2013 (1 page)
6 December 2013Termination of appointment of Yue Shing Wong as a director on 2 December 2013 (1 page)
13 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 10,000
(6 pages)
13 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 10,000
(6 pages)
14 June 2013Full accounts made up to 31 December 2012 (16 pages)
14 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
14 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
1 October 2012Full accounts made up to 31 December 2011 (16 pages)
9 February 2012Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
9 February 2012Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
25 August 2011Full accounts made up to 31 December 2010 (14 pages)
21 January 2011Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
21 January 2011Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
4 October 2010Full accounts made up to 31 December 2009 (14 pages)
5 February 2010Appointment of Mr Peter Roderick Martin as a director (2 pages)
9 November 2009Director's details changed for Yue Shing Wong on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Teddy Sou-Yung Inn on 6 November 2009 (2 pages)
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Mr Teddy Sou-Yung Inn on 6 November 2009 (2 pages)
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Yue Shing Wong on 6 November 2009 (2 pages)
16 September 2009Full accounts made up to 31 December 2008 (15 pages)
23 January 2009Full accounts made up to 31 March 2008 (14 pages)
27 November 2008Registered office changed on 27/11/2008 from st james' building 79 oxford street manchester M1 6EJ (1 page)
27 November 2008Location of register of members (1 page)
27 November 2008Return made up to 02/11/08; full list of members (3 pages)
27 November 2008Location of debenture register (1 page)
10 September 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
12 June 2008Registered office changed on 12/06/2008 from commercial street hyde cheshire SK14 2HP (1 page)
31 January 2008Full accounts made up to 31 March 2007 (13 pages)
30 January 2008Director's particulars changed (1 page)
5 November 2007Return made up to 02/11/07; full list of members (2 pages)
24 January 2007Full accounts made up to 31 March 2006 (13 pages)
6 November 2006Return made up to 02/11/06; full list of members (2 pages)
17 March 2006Full accounts made up to 31 March 2005 (14 pages)
6 February 2006Section 394 (1 page)
6 February 2006Delivery ext'd 3 mth 31/03/05 (2 pages)
23 November 2005Return made up to 02/11/05; full list of members (7 pages)
9 March 2005Full accounts made up to 31 March 2004 (13 pages)
26 January 2005Delivery ext'd 3 mth 31/03/04 (1 page)
23 November 2004Return made up to 02/11/04; full list of members (7 pages)
12 January 2004Full accounts made up to 31 March 2003 (12 pages)
6 November 2003Return made up to 02/11/03; full list of members (7 pages)
24 January 2003Full accounts made up to 31 March 2002 (12 pages)
15 January 2003Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
9 January 2003Director resigned (1 page)
7 January 2003Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
6 January 2003Full accounts made up to 31 December 2001 (11 pages)
11 November 2002Return made up to 02/11/02; full list of members (7 pages)
19 November 2001Registered office changed on 19/11/01 from: 1 ludgate hill manchester lancashire M4 4BW (1 page)
19 November 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 2001Full accounts made up to 31 December 2000 (10 pages)
3 August 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
25 April 2001Director resigned (1 page)
17 November 2000Return made up to 02/11/00; full list of members (7 pages)
11 September 2000Director's particulars changed (1 page)
11 September 2000Registered office changed on 11/09/00 from: compton manor kings somborne stockbridge hampshire SO20 6QW (1 page)
9 November 1999Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
2 November 1999Incorporation (28 pages)