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CTC 1994 LIMITED

Learn more about CTC 1994 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH

CTC 1994 LIMITED on the map

Company type: Private Limited Company
Company number: 00232804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.08.20
dissolution date: 2014.02.11
last member list: 2013.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.24
documents available: 1

List of company documents:

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Find out more information about CTC 1994 LIMITED. Our website makes it possible to view other available documents related to CTC 1994 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.26
Form type: LATEST SOC
Document description: 26/04/13 STATEMENT OF CAPITAL;GBP 984
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2012.09.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.10
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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DIRECTOR APPOINTED MR GLEN ANDREWS
Form type: AP01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED MR CHARANJIT SINGH SAGOO
Form type: AP01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FLAVIO CATENI
Form type: TM01
Date: 2012.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
£2.95
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SECRETARY APPOINTED CHARANJIT SINGH SAGOO
Form type: 288a
Date: 2009.09.20
£2.95
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APPOINTMENT TERMINATED SECRETARY JEREMY SYKES
Form type: 288b
Date: 2009.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, 15 GROSVENOR STREET, LONDON, W1K 4QZ
Form type: 287
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.22
£2.95
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ALTER ARTICLES 16/09/2008
Form type: RES01
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED FLAVIO CATENI
Form type: 288a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CANGELOSI
Form type: 288b
Date: 2008.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 24/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.06

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Company directors and board members:

CHARANJIT SINGH SAGOO (dissolve)
Secretary, 2009.09.16 - 2014.02.11
33 CHERRYWOOD ROAD STREETLY , SUTTON COLDFIELD
B74 3RT, WEST MIDLANDS
GLEN ANDREWS (dissolve)
Director, EXECUTIVE, 2012.03.30 - 2014.02.11
DERBY ROAD , BURTON-ON-TRENT
DE13 0BH, STAFFORDSHIRE
CHARANJIT SINGH SAGOO (dissolve)
Director, EXECUTIVE, 2012.03.30 - 2014.02.11
DERBY ROAD , BURTON-ON-TRENT
DE13 0BH, STAFFORDSHIRE
DOMINIC ANTONIO SANDIVASCI (dissolve)
Director, EXECUTIVE, 1998.11.16 - 2014.02.11
2 WHIRLOW GRANGE AVENUE , SHEFFIELD
S11 9RW
DAVID JOHN PIPER (dissolve)
Secretary, COMPANY DIRECTOR, 1995.07.06 - 2001.06.01
CHERRY TREE COTTAGE HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
LESLEY PAMELA ROSS (dissolve)
Secretary, 1991.05.07 - 1993.01.01
REAPERS COTTAGE BARTON BLOUNT , CHURCH BROUGHTON
DE65 5AT, DERBYSHIRE
JOHN WARREN SODERBERG (dissolve)
Secretary, 2001.06.01 - 2005.07.28
36 NETHERHALL GARDENS FLAT 3 HAMPSTEAD , LONDON
NW3 5TP
JEREMY PATRICK NELSON SYKES (dissolve)
Secretary, 2005.07.28 - 2009.09.16
FLAT 3 RILEY HOUSE ANN LANE , LONDON
SW10 0BS
ANTONY ARTHUR WHETHERLY (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.01.01 - 1995.07.06
65A OX LANE , HARPENDEN
AL5 4PH, HERTFORDSHIRE
MASSIMO LUCA ARIOLI (dissolve)
Director, EXECUTIVE, 2003.09.10 - 2005.03.16
17 MANOR RISE , LICHFIELD
WS14 9SL
LUCIANO BAVESTRELLI (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 1992.10.31
BEECH HOUSE 35 BURTON ROAD REPTON , DERBY
DE65 6FN, DERBYSHIRE
CARLO BIANCONI (dissolve)
Director, EXECUTIVE, 1997.11.03 - 1998.11.13
THE OLD RECTORY CHURCH LANE DALBURY , ASHBOURNE
DE6 5BR, DERBYSHIRE
FABIO BOCCHIO (dissolve)
Director, EXECUTIVE, 2005.05.03 - 2007.01.02
466 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4EL, WEST MIDLANDS
PAUL CALVI (dissolve)
Director, EXECUTIVE, 1992.11.01 - 1993.10.18
BEECH HOUSE 35 BURTON ROAD REPTON , DERBY
DE65 6FN, DERBYSHIRE
GIUSEPPE CANGELOSI (dissolve)
Director, EXECUTIVE, 2007.01.02 - 2008.04.01
19 KENSINGTON OVAL , LICHFIELD
WS13 6NR, STAFFORDSHIRE
FLAVIO CATENI (dissolve)
Director, EXECUTIVE, 2008.04.01 - 2012.03.29
19 KENSINGTON OVAL , LICHFIELD
WS13 6NR, STAFFORDSHIRE
TERENCE GRAHAM CLARKE (dissolve)
Director, EXECUTIVE, 2002.04.01 - 2003.09.10
SOMERSAL END SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
MICHAEL WILLIAM CRADDOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 1994.10.14
62 FALCONERS FIELD , HARPENDEN
AL5 3ET, HERTFORDSHIRE
GIORGIO PAOLO MASERA (dissolve)
Director, EXECUTIVE, 1995.06.15 - 1997.10.31
20B THE CLOSE , LICHFIELD
WS13 7LD, STAFFORDSHIRE
CARLO ADRIANO MAZZANTINI (dissolve)
Director, EXECUTIVE, 1993.10.18 - 1996.06.15
BEECH HOUSE 35 BURTON ROAD , REPTON
DE65 6FN, DERBYSHIRE
DAVID JOHN PIPER (dissolve)
Director, EXECUTIVE, 1995.07.06 - 2001.07.31
CHERRY TREE COTTAGE HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
LESLEY PAMELA ROSS (dissolve)
Director, EXECUTIVE, 1991.05.07 - 2002.04.01
REAPERS COTTAGE BARTON BLOUNT , CHURCH BROUGHTON
DE65 5AT, DERBYSHIRE
JOHN WARREN SODERBERG (dissolve)
Director, EXECUTIVE, 2001.08.01 - 2005.07.28
36 NETHERHALL GARDENS FLAT 3 HAMPSTEAD , LONDON
NW3 5TP
WILLIAM ROBERT STERLING (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 1993.01.01
4 CHEVIN BANK HAZELWOOD ROAD DUFFIELD , BELPER
DE56 4AA, DERBYSHIRE
ANTONY ARTHUR WHETHERLY (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.01 - 1995.07.06
65A OX LANE , HARPENDEN
AL5 4PH, HERTFORDSHIRE

Companies near to CTC 1994 ltd.

Information about the Private Limited Company CTC 1994 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data