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C.T. DISTRIBUTION LIMITED

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

Company details

C/O THE JOINT ADMINISTRATIVE, RECEIVERS, 1 MORE LONDON PLACE, LONDON, SE1 2AF

C.T. DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00925567
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.05
dissolution date: 2007.12.04
last member list: 2004.09.20
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.05 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.12.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.08.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.08
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.03.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9LN
Form type: 287
Date: 2005.12.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.09.19
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2005.09.19
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.09
Order cannot be placed (digitalisation not planned)
RE DOCUMENTS 22/03/02
Form type: RES13
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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ADOPT MEM AND ARTS 06/08/99
Form type: SRES01
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.26

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Company directors and board members:

ANTHONY JOHN MCNIFF (dissolve)
Secretary, DIRECTOR, 2002.11.01 - 2005.09.13
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
COLIN PAULL (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.01 - 2001.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD STITFALL (dissolve)
Secretary, GROUP MANAGING DIR, 1992.09.20 - 1996.04.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
BERNARD STITFALL (dissolve)
Secretary, GROUP MANAGING DIR, 2001.05.31 - 2002.11.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
IVOR WILLIAM JAMES (dissolve)
Director, OPERATIONS DIRECTOR, 1996.04.01 - 2005.05.31
29 LOUGHER GARDENS , PORTHCAWL
CF36 3BJ
MALCOLM GWYN JAMES (dissolve)
Director, MANAGING DIRECTOR, 1992.09.20 - 2002.01.31
14 WOOD CLOSE ROGERSTONE , NEWPORT
NP10 0AF, GWENT
VIDA KALAMI (dissolve)
Director, FINANCE DIRECTOR, 1993.09.08 - 1997.05.31
64 THE MALTINGS PENTWYN , CARDIFF
CF2 7EQ, SOUTH GLAMORGAN
JOHN CHARLES KEENAN (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.09.20 - 1993.08.31
THE CHESTNUTS TY DRAW ROAD, LISVANE , CARDIFF
CF14 0PF, SOUTH GLAMORGAN
JOHN CHARLES KEENAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.02.01 - 1996.04.01
THE CHESTNUTS TY DRAW ROAD, LISVANE , CARDIFF
CF14 0PF, SOUTH GLAMORGAN
PHILIP ANTHONY LLEWELLYN (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2005.05.31
30 CLOS NANT GLASWG PONTPRENNAU , CARDIFF
CF23 8NB, SOUTH GLAMORGAN
ALAN VICTOR MASSEY (dissolve)
Director, COMPANY DIRECTOR, 2002.02.01 - 2003.02.28
AVERILL COTTAGE , HOLT HEATH
WR6 6TA, WORCESTER
ANTHONY JOHN MCNIFF (dissolve)
Director, 2005.05.31 - 2005.09.13
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
COLIN PAULL (dissolve)
Director, COMPANY DIRECTOR, 1999.08.02 - 2000.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD GEORGE PENDLE (dissolve)
Director, CHIEF EXECUTIVE, 1993.09.01 - 1994.01.31
38B CHURCH LANE WINGFIELD , TROWBRIDGE
BA14 9LW, WILTSHIRE
PETER JAMES SMITH (dissolve)
Director, GROOUP FINANCE DIRECTOR, 2000.01.01 - 2001.04.30
29 SUNNYBANK CLOSE WHITCHURCH , CARDIFF
CF14 1EQ, SOUTH GLAMORGAN
BERNARD STITFALL (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.04.01 - 2005.09.13
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
CHRISTOPHER THOMAS WILFORD (dissolve)
Director, DIVISIONAL DIRECTOR, 1993.09.01 - 1994.12.31
SMITHY COTTAGE NARROW MOSS LANE SCARISBRICK , ORMSKIRK
L40 8HZ, LANCASHIRE

Companies near to C.T. DISTRIBUTION ltd.

Information about the Private Limited Company C.T. DISTRIBUTION 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: 2016.06.18. Reload the data