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CTP ALAN LIMITED

Learn more about CTP ALAN 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 ALAN LIMITED on the map

Company type: Private Limited Company
Company number: 01104994
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.29
last member list: 2015.12.31
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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.10.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, SECRETARY ERIC COOK
Form type: TM02
Date: 2016.01.18
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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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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
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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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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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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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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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
Form type: TM01
Date: 2013.03.28
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD
Form type: TM01
Date: 2012.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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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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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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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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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NIGEL WARD / 07/01/2010
Form type: CH01
Date: 2010.01.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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REGISTERED OFFICE CHANGED ON 08/09/06 FROM:, 47 WATES WAY, MITCHAM, SURREY, CR4 4HR
Form type: 287
Date: 2006.09.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£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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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, YORK ROAD, VICTORIA BUSINESS PARK, BURGESS HILL, WEST SUSSEX RH15 9TT
Form type: 287
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
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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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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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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 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
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REGISTERED OFFICE CHANGED ON 15/06/02 FROM:, 6 DENNE PARADE, HORSHAM, SUSSEX, RH12 1JD
Form type: 287
Date: 2002.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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COMPANY NAME CHANGED, ALAN GROUP LIMITED, CERTIFICATE ISSUED ON 31/01/02
Form type: CERTNM
Date: 2002.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27

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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
ROBERT JAMES BROOKSBANK (current)
Director, COMPANY DIRECTOR, 2006.08.29
THE MANOR HOUSE EAST APPLETON , RICHMOND
DL10 7QE, NORTH 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, 2006.08.29 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
ALAN MASON (resigned)
Secretary, 1992.02.28 - 2001.03.31
BEAUPORT HOUSE, COPTHORNE COMMON COPTHORNE LANE , CRAWLEY
RH10 3LG, WEST SUSSEX
CAROL MASON (resigned)
Secretary, 1991.12.31 - 1992.02.28
BEAUPORT HOUSE COPTHORNE COMMON COPTHORNE ROAD , CRAWLEY
WEST SUSSEX
SHAUN DAVID POTTAGE (resigned)
Secretary, DIRECTOR, 2001.03.31 - 2006.08.29
33 BERRALL WAY , BILLINGSHURST
RH14 9PQ, WEST SUSSEX
ERIC COOK (resigned)
Director, ACCOUNTANT, 2006.08.29 - 2015.03.31
15 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
JOHN FRANKLIN (resigned)
Director, ENGINEER, 1991.12.31 - 1992.02.28
PENTOAK THE RIDE LOXWOOD , BILLINGSHURST
RH14 0TH, WEST SUSSEX
COLIN HAYLLAR (resigned)
Director, 1992.03.09 - 2002.06.01
20 MILL DRIVE , HENFIELD
BN5 9RY, WEST SUSSEX
GERALD HIBBS (resigned)
Director, 1992.03.09 - 2002.03.01
PLOVERS 1 THE RIDINGS ARUNDEL ROAD, FONTWELL , ARUNDEL
BN18 0SB, WEST SUSSEX
STEPHEN ALAN KAYE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1991.11.06
67 WESTOW STREET UPPER NORWOOD , LONDON
SE19 3RW
TERENCE JOHN KENNEDY (resigned)
Director, 1992.03.01 - 1993.01.28
19 ENSTONE ROAD ICKENHAM , UXBRIDGE
UB10 8EZ, MIDDLESEX
TIESSIR SHHAB KURWIE (resigned)
Director, 2000.12.02 - 2002.05.17
6 KENSINGTON ROAD ST JOHNS , WAKEFIELD
WF1 3JX, WEST YORKSHIRE
ALAN MASON (resigned)
Director, ENGINEER, 1991.12.31 - 2001.03.31
BEAUPORT HOUSE, COPTHORNE COMMON COPTHORNE LANE , CRAWLEY
RH10 3LG, WEST SUSSEX
CHRISTOPHER MAWE (resigned)
Director, 2000.12.02 - 2004.02.29
5 BACK LANE WHIXLEY , YORK
YO26 8BG, NORTH YORKSHIRE
DAVID HARRISON PICKERING (resigned)
Director, CO DIR SPORTS GOODS, 1992.03.28 - 1993.01.28
BRAMBLETYE FARM , FOREST ROW
RH18 5EH, EAST SUSSEX
SHAUN DAVID POTTAGE (resigned)
Director, 2001.03.31 - 2006.08.29
33 BERRALL WAY , BILLINGSHURST
RH14 9PQ, WEST SUSSEX
ROGER SALT (resigned)
Director, ACCOUNTANT, 2000.12.02 - 2003.07.11
55 ASHFORD ROAD DRONFIELD WOODHOUSE , DRONFIELD
S18 8RT, DERBYSHIRE
NORMAN JOHN SIMPSON (resigned)
Director, 1992.03.09 - 2006.08.29
23 CARTER ROAD MAIDENBOWER , CRAWLEY
RH10 7NY, WEST SUSSEX
PATRICK NIGEL WARD (resigned)
Director, COMPANY DIRECTOR, 2006.08.29 - 2011.06.30
80 LORNE GARDENS , CROYDON
CR0 7RY, SURREY
LEONARD WIDDOWSON (resigned)
Director, 1992.03.09 - 2002.06.01
156 COMPTONS LANE , HORSHAM
RH13 6DA, WEST SUSSEX
IAN WILLIAMSON (resigned)
Director, 2000.12.02 - 2013.03.27
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER

Companies near to CTP ALAN ltd.

Information about the Private Limited Company CTP ALAN 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: 2016.07.24. Reload the data