Cctvbay Ltd

Company Name	Cctvbay Ltd
Company Status	Dissolved
Company Number	05295229
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mrs Dawn Muriel Aldred
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(1 year, 7 months after company formation)
Appointment Duration	9 years (closed 07 July 2015)
Role	Finance Manager
Country of Residence	England
Correspondence Address	2 Albion Street, Pendlebury Swinton Manchester M27 4FG

Secretary Name	Mrs Dawn Muriel Aldred
Nationality	British
Status	Closed
Appointed	10 January 2008(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 07 July 2015)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	2 Albion Street, Pendlebury Swinton Manchester M27 4FG

Director Name	Mr John Aldred
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Glen Casia Green Marton Winsford Cheshire CW7 2PZ

Director Name	William Henry Hiscox
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Engineer
Correspondence Address	10 Greensmith Way Westhoughton Bolton BL5 3BR

Secretary Name	William Henry Hiscox
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Engineer
Correspondence Address	10 Greensmith Way Westhoughton Bolton BL5 3BR

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	cctvbay.com
Email address	[email protected]
Telephone	0161 7938110
Telephone region	Manchester

Location

Registered Address	2 Albion Street, Pendlebury Swinton Manchester M27 4FG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Pendlebury
Built Up Area	Greater Manchester

Shareholders

1 at £1	Dawn Muriel Aldred 50.00% Ordinary
1 at £1	John Aldred 50.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
10 December 2013	Director's details changed for Mrs Dawn Muriel Aldred on 1 September 2013 (2 pages)
10 December 2013	Director's details changed for Mrs Dawn Muriel Aldred on 1 September 2013 (2 pages)
10 December 2013	Secretary's details changed for Mrs Dawn Muriel Aldred on 1 September 2013 (1 page)
10 December 2013	Termination of appointment of John Aldred as a director (1 page)
10 December 2013	Secretary's details changed for Mrs Dawn Muriel Aldred on 1 September 2013 (1 page)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 June 2013	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 24 June 2013 (1 page)
21 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 28 November 2012 (1 page)
23 August 2012	Secretary's details changed for Mrs Dawn Muriel Aldred on 21 August 2012 (2 pages)
23 August 2012	Director's details changed for Mrs Dawn Muriel Aldred on 21 June 2012 (2 pages)
23 August 2012	Director's details changed for Mr John Aldred on 21 August 2012 (2 pages)
30 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
26 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 January 2012	Director's details changed for Mrs Dawn Muriel Aldred on 1 July 2011 (2 pages)
26 January 2012	Director's details changed for Mrs Dawn Muriel Aldred on 1 July 2011 (2 pages)
25 January 2012	Director's details changed for Mr John Aldred on 1 July 2011 (2 pages)
25 January 2012	Registered office address changed from Unit 2 Albion Street Pendlebury Swinton Manchester M27 4FG on 25 January 2012 (1 page)
25 January 2012	Secretary's details changed for Mrs Dawn Muriel Aldred on 1 July 2011 (2 pages)
25 January 2012	Secretary's details changed for Mrs Dawn Muriel Aldred on 1 July 2011 (2 pages)
25 January 2012	Director's details changed for Mr John Aldred on 1 July 2011 (2 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
11 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 November 2009	Director's details changed for Mr John Aldred on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr John Aldred on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Dawn Muriel Aldred on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Mrs Dawn Muriel Aldred on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Mrs Dawn Muriel Aldred on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Mrs Dawn Muriel Aldred on 1 October 2009 (1 page)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 February 2009	Return made up to 24/11/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 February 2008	Return made up to 24/11/07; full list of members (2 pages)
16 January 2008	Secretary resigned;director resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 January 2007	Return made up to 24/11/06; full list of members (2 pages)
4 September 2006	New director appointed (1 page)
16 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 August 2006	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
21 December 2005	Return made up to 24/11/05; full list of members (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: 10 greensmith way westhoughton bolton BL5 3BR (1 page)
20 December 2004	New secretary appointed;new director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
10 December 2004	Ad 24/11/04--------- Â£ si 400@1=400 Â£ ic 2/402 (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Incorporation (13 pages)
24 November 2004	Secretary resigned (1 page)

Cctvbay Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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