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C.T.L. ENGINEERING COMPANY LIMITED

Learn more about C.T.L. ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROMWELL RD, BREDBURY, STOCKPORT, CHESHIRE, SK6 2RH

C.T.L. ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00557679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.24
dissolution date: 2016.02.02
last member list: 2015.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK KYNASTON
Form type: TM02
Date: 2015.11.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BOOTH
Form type: TM01
Date: 2015.11.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.16
Form type: LATEST SOC
Document description: 16/04/15 STATEMENT OF CAPITAL;GBP 1000100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.04.04
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DIRECTOR APPOINTED MR STANTON DALE KIRK
Form type: AP01
Date: 2014.11.19
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DIRECTOR APPOINTED MR JOHN MACDONALD FERGUSON
Form type: AP01
Date: 2014.11.19
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DIRECTOR APPOINTED MR KENNETH MACKENZIE NESS
Form type: AP01
Date: 2014.11.19
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DIRECTOR APPOINTED MR DAVID ALEXANDER DAVIDSON
Form type: AP01
Date: 2014.11.18
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SECTION 519
Form type: MISC
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005576790017
Form type: MR04
Date: 2014.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005576790017
Form type: MR01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOOTH
Form type: TM01
Date: 2013.04.11
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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SECRETARY'S CHANGE OF PARTICULARS / MARK DUNCAN KYNASTON / 01/01/2013
Form type: CH03
Date: 2013.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.21
£2.95
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ALTER ARTICLES 10/05/2010
Form type: RES01
Date: 2010.05.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.05.18
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS BOOTH / 01/01/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAROLD BOOTH / 01/01/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM BOOTH / 01/01/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BANNISTER / 01/01/2010
Form type: CH01
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BOOTH / 12/10/2007
Form type: 288c
Date: 2008.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26

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Company directors and board members:

DAVID BANNISTER (dissolve)
Director, ENGINEER, 2003.01.01 - 2016.02.02
CROMWELL RD BREDBURY , STOCKPORT
SK6 2RH, CHESHIRE
IAN HAROLD BOOTH (dissolve)
Director, ENGINEER, 1991.03.22 - 2016.02.02
CROMWELL RD BREDBURY , STOCKPORT
SK6 2RH, CHESHIRE
DAVID ALEXANDER DAVIDSON (dissolve)
Director, CHIEF EXECUTIVE, 2014.10.30 - 2016.02.02
CROMWELL RD BREDBURY , STOCKPORT
SK6 2RH, CHESHIRE
JOHN MACDONALD FERGUSON (dissolve)
Director, 2014.10.30 - 2016.02.02
9611 TELGE ROAD , HOUSTON
77095, TEXAS
USA
STANTON DALE KIRK (dissolve)
Director, MANAGER, 2014.10.30 - 2016.02.02
9611 TELGE ROAD , HOUSTON
77095, TEXAS
USA
KENNETH MACKENZIE NESS (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.10.30 - 2016.02.02
CROMWELL RD BREDBURY , STOCKPORT
SK6 2RH, CHESHIRE
FREDERICK ALAN KYNASTON (dissolve)
Secretary, 1991.03.22 - 1998.10.29
12 CHURCH ROAD MELLOR , STOCKPORT
SK6 5PR, CHESHIRE
MARK DUNCAN KYNASTON (dissolve)
Secretary, 1998.10.29 - 2015.05.23
CROMWELL RD BREDBURY , STOCKPORT
SK6 2RH, CHESHIRE
CRAIG WILLIAM BOOTH (dissolve)
Director, ENGINEER, 1991.03.22 - 2015.05.20
CROMWELL RD BREDBURY , STOCKPORT
SK6 2RH, CHESHIRE
EDNA BOOTH (dissolve)
Director, CO DIRECTOR, 1991.03.22 - 2006.05.19
58A JACKSON EDGE ROAD DISLEY , STOCKPORT
SK12 2JR, CHESHIRE
WILLIAM DOUGLAS BOOTH (dissolve)
Director, CO DIRECTOR, 1991.03.22 - 2013.04.08
CROMWELL RD BREDBURY , STOCKPORT
SK6 2RH, CHESHIRE
DAVID JOHN HEATHCOTE (dissolve)
Director, ENGINEER, 1999.02.22 - 2002.01.02
THE WHITE HOUSE ALDERDALE DRIVE HIGH LANE , STOCKPORT
SK6 8EX, CHESHIRE
FREDERICK ALAN KYNASTON (dissolve)
Director, COMPANY SECRETARY, 1991.03.22 - 1998.10.29
12 CHURCH ROAD MELLOR , STOCKPORT
SK6 5PR, CHESHIRE

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Information about the Private Limited Company C.T.L. ENGINEERING COMPANY 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: 2016.05.16. Reload the data