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CT HOSPITAL PRODUCTS LIMITED

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

Company details

NO 1, ST PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ

CT HOSPITAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00685048
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.03.02
last member list: 2015.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.02.27
overdue: OVERDUE
last made update: 2015.01.30
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.08
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO GOSSELIN / 02/07/2015
Form type: CH01
Date: 2015.07.02
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.03
Form type: LATEST SOC
Document description: 03/02/15 STATEMENT OF CAPITAL;GBP 25
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DIRECTOR'S CHANGE OF PARTICULARS / MARIO GOSSELIN / 03/02/2015
Form type: CH01
Date: 2015.02.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.19
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR DONALD CAYOUETTE
Form type: TM01
Date: 2012.06.26
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ADOPT ARTICLES 18/06/2012
Form type: RES01
Date: 2012.06.21
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DIRECTOR APPOINTED DONALD CAYOUETTE
Form type: AP01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR DONALD CAYOUETTE
Form type: TM01
Date: 2012.03.15
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAYOUETTE / 09/02/2012
Form type: CH01
Date: 2012.02.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRECKIN
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, SECRETARY ALAN BRECKIN
Form type: TM02
Date: 2011.03.03
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, ASHBURTON HOUSE, ASHBURTON ROAD WEST, MANCHESTER, LANCASHIRE, M17 1RY
Form type: AD01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE BRECKIN / 23/07/2010
Form type: CH01
Date: 2010.07.23
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SECRETARY'S CHANGE OF PARTICULARS / ALAN LESLIE BRECKIN / 23/07/2010
Form type: CH03
Date: 2010.07.23
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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REGISTERED OFFICE CHANGED ON 06/01/07 FROM:, SPRINGSIDE MILLS, BELMONT ROAD, BOLTON, BL7 9QX
Form type: 287
Date: 2007.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/12/04
Form type: AA
Date: 2006.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2005.04.06
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.23
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.03.23
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08

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Company directors and board members:

MARIO GOSSELIN (dissolve)
Director, SENIOR VICE PRESIDENT, 2003.04.30
C/O NO. 1 ST. PAULS SQUARE , LIVERPOOL
L3 9SJ
ENGLAND
ALAN EDWARD BOOBIER (dissolve)
Secretary, 1992.01.30 - 2004.05.14
20 BARLEY BROOK MEADOW , BOLTON
BL1 7HP, LANCASHIRE
ALAN LESLIE BRECKIN (dissolve)
Secretary, FINANCIAL DIRECTOR, 2004.05.14 - 2011.02.28
10 PROSPECT PLACE , BURY
BL9 8EX, LANCASHIRE
ENGLAND
CHRISTOPHER JOHN BALL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1994.06.21
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
ALAN EDWARD BOOBIER (dissolve)
Director, ACCOUNTANT, 1992.01.30 - 2004.05.14
20 BARLEY BROOK MEADOW , BOLTON
BL1 7HP, LANCASHIRE
JONATHAN BOWLER (dissolve)
Director, FINANCIAL DIRECTOR, 2003.04.30 - 2006.01.30
17 KILMORY FOLD , OLD GLOSSOP
SK13 7PH, DERBYSHIRE
ALAN LESLIE BRECKIN (dissolve)
Director, FINANCIAL DIRECTOR, 2004.05.14 - 2011.02.28
10 PROSPECT PLACE , BURY
BL9 8EX, LANCASHIRE
ENGLAND
DONALD CAYOUETTE (dissolve)
Director, SENIOR VICE PRESIDENT, 2003.04.30 - 2012.03.14
275 RUE EINSTEIN DOLLARD DES ORMEAUX , QUEBEC
N9A 3J4
CANADA
DONALD CAYOUETTE (dissolve)
Director, SENIOR VICE PRESIDENT, 2012.03.14 - 2012.06.18
NO 1 ST PAULS SQUARE , LIVERPOOL
L3 9SJ, MERSEYSIDE
KEVIN MARK HIGGINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.20 - 1996.04.26
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
IVOR JOHN SAMUEL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 2003.02.01
STRATHMORE 99 CHAPELTOWN ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
NIGEL HUW SAMUEL (dissolve)
Director, COMPANY DIRECTOR, 1996.04.26 - 2004.12.31
CASTLEDENE VICTORIA ROAD , BOLTON
BL1 5AN, LANCASHIRE
JOHN MICHAEL SIMONS (dissolve)
Director, ACCOUNTANT, 1992.01.30 - 1996.04.26
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE

Companies near to CT HOSPITAL PRODUCTS ltd.

Information about the Private Limited Company CT HOSPITAL PRODUCTS 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: 2016.05.27. Reload the data