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CTS PATENTS LIMITED

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

Company details

BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ

CTS PATENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00249130
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.28
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 01/06/2015
Form type: CH01
Date: 2015.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED MR STEPHEN JOHN SKINNER
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL LONG
Form type: TM01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012
Form type: CH01
Date: 2012.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ADOPT ARTICLES 25/10/2011
Form type: RES01
Date: 2011.11.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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COMPANY NAME CHANGED E.R.A.PATENTS LIMITED, CERTIFICATE ISSUED ON 07/04/11
Form type: CERTNM
Date: 2011.04.07
Child documents:
Document type: ANNOTATION
Date: 2011.04.07
Form type: NM06
Document description: REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
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CHANGE OF NAME 10/03/2011
Form type: RES15
Date: 2011.03.18
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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DIRECTOR APPOINTED MR PAUL DAVID LONG
Form type: AP01
Date: 2010.07.02
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SECRETARY APPOINTED MRS LYN CAROL COLLOFF
Form type: AP03
Date: 2010.07.02
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DIRECTOR APPOINTED MRS LYN CAROL COLLOFF
Form type: AP01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
Form type: TM01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR VINCENT MIFSUD
Form type: TM01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH FEWTRELL
Form type: TM01
Date: 2010.07.02
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APPOINTMENT TERMINATED, SECRETARY JOSEPH FEWTRELL
Form type: TM02
Date: 2010.07.02
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL WILLIAMS / 01/01/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD FEWTRELL / 01/01/2010
Form type: CH01
Date: 2010.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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APPOINTMENT TERMINATED DIRECTOR FREDERICK CAHILL
Form type: 288b
Date: 2008.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7SA
Form type: 287
Date: 2006.09.01
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18

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Company directors and board members:

LYN CAROL COLLOFF (current)
Secretary, 2010.07.01
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
LYN CAROL COLLOFF (current)
Director, CHARTERED SECRETARY, 2010.07.01
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
STEPHEN JOHN SKINNER (current)
Director, FINANCE DIRECTOR, 2013.04.26
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
JOSEPH EDWARD FEWTRELL (resigned)
Secretary, 1991.05.16 - 2010.07.01
21 GRENEHURST PARK CAPEL , DORKING
RH5 5GB, SURREY
FREDERICK JOHN CAHILL (resigned)
Director, ENGINEER, 2002.09.30 - 2008.03.27
FAIRLEIGH HOUSE SANDY HOLT FAIRMILE AVENUE , COBHAM
KT11 2TT, SURREY
JOSEPH EDWARD FEWTRELL (resigned)
Director, ACCOUNTANT, 1997.05.08 - 2010.07.01
21 GRENEHURST PARK CAPEL , DORKING
RH5 5GB, SURREY
LYDIA ANNE GARRETT (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2000.10.13
FLAT 2 ANCASTER COURT QUEENS ROAD , RICHMOND
TW10 6JJ, SURREY
PAUL DAVID LONG (resigned)
Director, ACCOUNTANT, 2010.07.01 - 2013.04.26
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
VINCENT JOHN MIFSUD (resigned)
Director, 2008.01.02 - 2010.07.01
HALLAND CAT STREET, UPPER HARTFIELD , HARTFIELD
TN7 4EB, EAST SUSSEX
CHRISTOPHER PAUL NEWTON PERKS (resigned)
Director, ACCOUNTANT, 1995.01.15 - 2002.09.26
3 CARLISLE ROAD , HAMPTON
TW12 2UL, MIDDLESEX
KEITH SEDGWICK (resigned)
Director, 1991.05.16 - 1995.01.14
TOURTOUR 17 POINTERS HILL WESTCOTT , DORKING
RH4 3PF, SURREY
NEIL WILLIAMS (resigned)
Director, ENGINEER, 2000.10.13 - 2010.07.01
117 ACORN AVENUE , HORSHAM
RH13 8RS, WEST SUSSEX
MICHAEL JOHN WITHERS (resigned)
Director, MANAGING DIRECTOR, 1991.05.16 - 1999.02.01
THE HOLLIES ARFORD ROAD HEADLEY , BORDON
GU35 8LJ, HAMPSHIRE

Companies near to CTS PATENTS ltd.

Information about the Private Limited Company CTS PATENTS 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: 2016.04.14. Reload the data