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CTP MOULDED GEARS LIMITED

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

Company details

PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS

CTP MOULDED GEARS LIMITED on the map

Company type: Private Limited Company
Company number: 00778764
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.28
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

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

Mortgages:

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1992.07.10

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 2000000
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2015.06.23
£2.95
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SECRETARY APPOINTED RICHARD JOHN OTTAWAY
Form type: AP03
Date: 2015.04.22
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DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
Form type: AP01
Date: 2015.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
Form type: TM01
Date: 2013.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN ROTHERY
Form type: TM01
Date: 2011.08.23
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, PO BOX 14, 62 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE WF1 1ZF
Form type: 287
Date: 2005.03.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/04 FROM:, TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTS AL9 7JB
Form type: 287
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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COMPANY NAME CHANGED, CTP DAVALL LIMITED, CERTIFICATE ISSUED ON 01/06/01
Form type: CERTNM
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04

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Company directors and board members:

RICHARD JOHN OTTAWAY (current)
Secretary, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
ERIC COOK (current)
Director, ACCOUNTANT, 2003.06.30
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
RICHARD JOHN OTTAWAY (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
PO BOX 88 27 DEWSBURY ROAD , OSSETT
WF5 9WS, WEST YORKSHIRE
ERIC COOK (resigned)
Secretary, ACCOUNTANT, 2003.06.30 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
JEFFREY FELIX HILLIER (resigned)
Secretary, COMPANY SECRETARY, 1991.03.01 - 1998.06.12
70 BUSHEY MILL CRESCENT , WATFORD
WD24 7RD, HERTFORDSHIRE
JEFFREY JACQUES HOBBS (resigned)
Secretary, 1991.06.20 - 1991.03.01
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
DAVID MARCUS SMOLEY (resigned)
Secretary, 1998.06.12 - 2003.06.30
21 APPLECROFT LOWER STONDON , HENLOW
SG16 6NB, BEDFORDSHIRE
DAVID WILLIAM ADAM (resigned)
Director, 1997.03.20 - 1999.07.30
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
GARY ALEXANDER ALLAN (resigned)
Director, MANAGING DIRECTOR, 2001.01.01 - 2003.06.30
HARTSMAILING FARM STEADINGS OLD STATION ROAD , STIRLING
FK7 7LU, STIRLINGSHIRE
RONALD MICHAEL CHALKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1999.03.31
22 DALE CLOSE , HITCHIN
SG4 9AS, HERTFORDSHIRE
PETER ALFRED DEAR (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2003.06.30
MEADOW COTTAGE KINSBOURNE GREEN , HARPENDEN
AL5 3PZ, HERTFORDSHIRE
FREDERICK JEREMY DUGARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2001.02.01
40 CUCKOO HILL ROAD , PINNER
HA5 1AX, MIDDLESEX
MARK FENTON (resigned)
Director, 1999.04.01 - 2003.06.30
11 WORCESTER ROAD , HATFIELD
AL10 0DU, HERTFORDSHIRE
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1997.03.19
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1997.03.19
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
TIESSIR SHHAB KURWIE (resigned)
Director, 2000.02.01 - 2002.05.17
6 KENSINGTON ROAD , WAKEFIELD
WF1 3JX, WEST YORKSHIRE
CHRISTOPHER MAWE (resigned)
Director, FINANCE DIRECTOR, 1999.09.03 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
DOUGLAS MCILRAITH (resigned)
Director, SALES AND TECHNICAL DIRECTOR, 2000.01.01 - 2003.06.30
ROSEACRE STERLING ROAD , BALLOCH
G83 8ER, DUNBARTONSHIRE
JOHN ARTHUR REVILL (resigned)
Director, 1997.03.20 - 2000.01.31
43 HAWORTH CRESCENT MOORGATE , ROTHERHAM
S60 3BW, SOUTH YORKSHIRE
DARREN KEITH ROTHERY (resigned)
Director, ACCOUNTANT, 2004.12.01 - 2011.06.30
FAIRVIEW COTTAGE SHEFFIELD ROAD VICTORIA , HOLMFIRTH
HD9 7TP, WEST YORKSHIRE
DAVID MARCUS SMOLEY (resigned)
Director, FINANCE DIRECTOR, 1998.03.06 - 2003.06.30
21 APPLECROFT LOWER STONDON , HENLOW
SG16 6NB, BEDFORDSHIRE
IAN WILLIAMSON (resigned)
Director, 1998.06.22 - 2013.03.27
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER
BERTRAM HOWARD WORMSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.10.03
69 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
PETER JAMES YOUNG (resigned)
Director, 1997.03.20 - 2000.02.01
MATHON HOUSE MATHON , MALVERN
WR13 5PW, WORCESTERSHIRE

Companies near to CTP MOULDED GEARS ltd.

Information about the Private Limited Company CTP MOULDED GEARS 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: 2016.06.04. Reload the data