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CTP INFORMATION MANAGEMENT LIMITED

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

Company details

LENNOX HOUSE, SPA ROAD, GLOUCESTER, GL1 1XD

CTP INFORMATION MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00715086
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.12
last member list: 2002.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.12
documents available: 1

Mortgages:

3I GROUP PLC
COLLATERAL FLOATING CHARGE - Outstanding on 1990.01.09
3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)
COLLATERAL DEBENTURE - Outstanding on 1996.03.23
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.03.26 Receiver Appointed
EUROFACTOR (UK) LIMITED
ALL ASSET DEBENTURE - Outstanding on 2002.08.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.09
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, PRICEWATERHOUSECOOPERS, 31 GREAT GEORGE STREET, BRISTOL, BS1 5QD
Form type: 287
Date: 2004.11.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.04.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.04.13
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REGISTERED OFFICE CHANGED ON 25/03/04 FROM:, 1 GEORGES SQUARE, BRISTOL, BS1 6BP
Form type: 287
Date: 2004.03.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.02.11
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REGISTERED OFFICE CHANGED ON 08/12/03 FROM:, THE BRAMERY, ALSTONE LANE, CHELTENHAM, GLOUCESTERSHIRE GL51 8HE
Form type: 287
Date: 2003.12.08
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.12.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/00
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.18
£2.95
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COMPANY NAME CHANGED, CTP LOGISTICS LIMITED, CERTIFICATE ISSUED ON 31/03/99
Form type: CERTNM
Date: 1999.03.30
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/98
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REGISTERED OFFICE CHANGED ON 08/10/98 FROM:, CHELHAM HOUSE, BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE GL53 7LR
Form type: 287
Date: 1998.10.08
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/95 FROM:, CHELHAM HOUSE, BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE GL53 7LR
Form type: 287
Date: 1995.10.27
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/95
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19

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Company directors and board members:

PHILIP OATLEY (dissolve)
Secretary, COMPANY DIRECTOR, 2003.05.13
THE CHANTRY LACOCK ROAD , CORSHAM
SN13 9HS, WILTSHIRE
GEOFFREY ROWLAND CHURCH (dissolve)
Director, 1992.09.17
9 CHURCH ROAD ABBOTS LEIGH , BRISTOL
BS8 3QP
PHILIP OATLEY (dissolve)
Director, COMPANY DIRECTOR, 2003.05.13
THE CHANTRY LACOCK ROAD , CORSHAM
SN13 9HS, WILTSHIRE
DAVID EXTON (dissolve)
Secretary, 1992.09.17 - 2002.07.02
TIGH NA MOR BAUNTON LANE , CIRENCESTER
GL7 2NQ, GLOUCESTERSHIRE
CAROL LINDA FERREIRO (dissolve)
Secretary, 1991.10.12 - 1992.09.17
2 MEAD CLOSE LECKHAMPTON , CHELTENHAM
GL53 7DX, GLOUCESTERSHIRE
CAROL LINDA FERREIRO (dissolve)
Secretary, 2002.07.02 - 2003.05.13
2 MEAD CLOSE LECKHAMPTON , CHELTENHAM
GL53 7DX, GLOUCESTERSHIRE
MARK DAVID ASPINALL (dissolve)
Director, 2001.06.18 - 2003.03.31
WHITE COTTAGE LANGTON GREEN , EYE
IP23 7HL, SUFFOLK
CHRISTOPHER DUNN (dissolve)
Director, OPERATIONS DIRECTOR, 1999.12.01 - 2000.08.18
THE OLDE SHOPPE WESTON UNDER PENYARD , ROSS ON WYE
HR9 7NX, HEREFORDSHIRE
DAVID EXTON (dissolve)
Director, ACCOUNTANT, 1992.09.17 - 2002.07.02
TIGH NA MOR BAUNTON LANE , CIRENCESTER
GL7 2NQ, GLOUCESTERSHIRE
STEVEN ANTHONY HERBERT (dissolve)
Director, 1997.09.22 - 2000.07.28
LITTLE THATCH HIGHNAM , GLOUCESTER
GL2 8DG, GLOUCESTERSHIRE
GORDON O'BRIEN (dissolve)
Director, 1997.09.22 - 2002.03.15
STRATTON HOUSE DEVIZES ROAD HILPERTON , TROWBRIDGE
BA14 7QH, WILTSHIRE
ALISON JANE SELDON (dissolve)
Director, IT DIRECTOR, 2000.02.07 - 2001.08.10
1A PARK AVENUE LONGLEVENS , GLOUCESTER
GL2 0DZ, GLOUCESTERSHIRE
ANTHONY FREDERICK GILLETT SHARPLES (dissolve)
Director, ENGINEER, 1991.10.12 - 1992.09.04
THREE ELMS GROSVENOR ROAD , GLOUCESTER
GL2 0SA, GLOUCESTERSHIRE
SIMON JONATHAN WADE (dissolve)
Director, CHARTERED ENGINEER, 1992.09.17 - 2001.04.29
4 TROSSACHS DRIVE , BATH
BA2 6RP

Companies near to CTP INFORMATION MANAGEMENT ltd.

Information about the Private Limited Company CTP INFORMATION MANAGEMENT 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: 2016.05.29. Reload the data