CTL Consult Ltd

Company Name	CTL Consult Ltd
Company Status	Dissolved
Company Number	01920183
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 11 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Dr Jeremy Maxwell Hills
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(17 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 24 November 2015)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YD

Director Name	Dr Martin D'Arcy Allan Le Tissier
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(17 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 24 November 2015)
Role	Biologist
Country of Residence	England
Correspondence Address	2 Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YD

Secretary Name	Dr Martin D'Arcy Allan Le Tissier
Nationality	British
Status	Closed
Appointed	12 July 2002(17 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 24 November 2015)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YD

Director Name	Richard Patrick Dunne
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years after company formation)
Appointment Duration	9 years (resigned 30 June 2000)
Role	Barrister
Correspondence Address	Ling Cottage Mickleton Barnard Castle Co Durham DL12 0LL

Secretary Name	Alasdair James Edwards
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 October 1991)
Role	University Lecturer
Correspondence Address	7 Kingsley Place Heaton Newcastle Upon Tyne Tyne & Wear NE6 5AN

Secretary Name	Alasdair James Edwards
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 October 1991)
Role	University Lecturer
Correspondence Address	7 Kingsley Place Heaton Newcastle Upon Tyne Tyne & Wear NE6 5AN

Director Name	Mrs Anne Laurie Shields Sheppard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 1996)
Role	Marine Biologist
Correspondence Address	Fairways Hanwell Banbury Oxfordshire OX17 1HN

Secretary Name	Richard Patrick Dunne
Nationality	British
Status	Resigned
Appointed	22 October 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Ling Cottage Mickleton Barnard Castle Co Durham DL12 0LL

Director Name	Simon Patrick Edwards
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 1997)
Role	Corporate Finance Manager
Correspondence Address	53 Sailmakers Court William Morris Way London SW6 2UX

Director Name	Alasdair James Edwards
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(11 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 February 2006)
Role	University Lecturer
Correspondence Address	7 Kingsley Place Heaton Newcastle Upon Tyne Tyne & Wear NE6 5AN

Director Name	Dr Richard Michael Pagett
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(15 years after company formation)
Appointment Duration	5 years, 7 months (resigned 05 February 2006)
Role	Environmental Advisor
Country of Residence	England
Correspondence Address	Huntersbrook House Hoggs Lane, Purton Swindon Wiltshire SN5 4HQ

Director Name	Mr Jonathan Warren McCue
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(26 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2013)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	2 Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YD

Contact

Website	www.ctl-consult.com

Location

Registered Address	2 Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

300 at £1	Doctor Martin D'arey Allan Le Tissier 33.22% Ordinary A
300 at £1	Dr Jeremy Maxwell Hills 33.22% Ordinary B
300 at £1	Jonathan Mccue 33.22% Ordinary C
1 at £1	Evanthia Michalaina 0.11% G Non-voting Redeemable
1 at £1	Hester Whyte 0.11% F Non-voting Redeemable
1 at £1	Janette Mccue 0.11% H Non-voting Redeemable

Financials

Year	2014
Net Worth	£22,340
Cash	£19,025
Current Liabilities	£32,533

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2015	Termination of appointment of Jonathan Warren Mccue as a director on 5 July 2013 (2 pages)
28 January 2015	Termination of appointment of Jonathan Warren Mccue as a director on 5 July 2013 (2 pages)
24 December 2014	Voluntary strike-off action has been suspended (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	Application to strike the company off the register (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 May 2014	Director's details changed for Doctor Jeremy Maxwell Hills on 23 May 2014 (2 pages)
27 May 2014	Director's details changed for Doctor Martin D'arcy Allan Le Tissier on 23 May 2014 (2 pages)
27 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 903 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
8 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 903 (8 pages)
8 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 903 (8 pages)
5 March 2013	Secretary's details changed for Doctor Martin D'arcy Allan Le Tissier on 5 March 2013 (1 page)
5 March 2013	Secretary's details changed for Doctor Martin D'arcy Allan Le Tissier on 5 March 2013 (1 page)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
21 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
3 November 2011	Particulars of variation of rights attached to shares (2 pages)
3 November 2011	Statement of company's objects (2 pages)
3 November 2011	Change of share class name or designation (2 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 November 2011	Particulars of variation of rights attached to shares (2 pages)
3 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 November 2011	Particulars of variation of rights attached to shares (2 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 June 2011	Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
15 June 2011	Director's details changed for Doctor Jeremy Maxwell Hills on 1 June 2011 (2 pages)
15 June 2011	Director's details changed for Doctor Jeremy Maxwell Hills on 1 June 2011 (2 pages)
9 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 900 (3 pages)
9 June 2011	Director's details changed for Doctor Martin D'arcy Allan Le Tissier on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Doctor Martin D'arcy Allan Le Tissier on 1 June 2011 (2 pages)
9 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 900 (3 pages)
8 June 2011	Secretary's details changed for Doctor Martin D'arcy Allan Le Tissier on 1 June 2011 (2 pages)
8 June 2011	Director's details changed for Mr Jonathon Mccue on 1 June 2011 (2 pages)
8 June 2011	Appointment of Mr Jonathon Mccue as a director (2 pages)
8 June 2011	Director's details changed for Mr Jonathon Mccue on 1 June 2011 (2 pages)
8 June 2011	Secretary's details changed for Doctor Martin D'arcy Allan Le Tissier on 1 June 2011 (2 pages)
1 June 2011	Company name changed envision management LTD\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution (3 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 May 2010	Director's details changed for Doctor Jeremy Maxwell Hills on 10 May 2010 (2 pages)
13 May 2010	Director's details changed for Doctor Martin D'arcy Allan Le Tissier on 10 May 2010 (2 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 May 2009	Return made up to 10/05/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 May 2007	Return made up to 10/05/07; full list of members (3 pages)
26 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 January 2007	Registered office changed on 26/01/07 from: sunningdale lead road greenside ryton tyne & wear NE40 4BS (1 page)
27 June 2006	Return made up to 10/05/06; full list of members (8 pages)
6 April 2006	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 March 2006	Registered office changed on 14/03/06 from: 7 kingsley place heaton newcastle upon tyne NE6 5AN (1 page)
20 February 2006	Company name changed coastal management northeast LTD\certificate issued on 20/02/06 (3 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
13 February 2006	Withdrawal of application for striking off (1 page)
17 January 2006	Voluntary strike-off action has been suspended (1 page)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
31 May 2005	Voluntary strike-off action has been suspended (1 page)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 January 2005	Voluntary strike-off action has been suspended (1 page)
3 December 2004	Application for striking-off (1 page)
8 June 2004	Return made up to 10/05/04; full list of members (9 pages)
18 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 June 2003	Return made up to 10/05/03; full list of members (8 pages)
30 January 2003	Company name changed tropical coastal management cons ultants LIMITED\certificate issued on 30/01/03 (2 pages)
20 January 2003	Withdrawal of application for striking off (1 page)
15 January 2003	Application for striking-off (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Resolutions RES13 ‐ Appt chair,dirs /increa 11/07/02 (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	Ad 11/07/02--------- Â£ si 300@1=300 Â£ ic 300/600 (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	Return made up to 10/05/02; full list of members (7 pages)
15 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 April 2002	Â£ sr 600@1 25/03/01 (1 page)
5 April 2002	Ad 25/03/01--------- Â£ si 150@1 (2 pages)
5 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Return made up to 07/06/01; full list of members (7 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
24 January 2001	Full accounts made up to 31 March 2000 (7 pages)
10 July 2000	Return made up to 07/06/00; full list of members (7 pages)
25 June 1999	Return made up to 07/06/99; full list of members (6 pages)
17 May 1999	Full accounts made up to 31 March 1999 (8 pages)
21 June 1998	Full accounts made up to 31 March 1998 (8 pages)
21 June 1998	Return made up to 07/06/98; no change of members (4 pages)
18 June 1997	Return made up to 07/06/97; no change of members (4 pages)
25 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 June 1996	Full accounts made up to 31 March 1996 (8 pages)
11 June 1996	Return made up to 07/06/96; full list of members (6 pages)
14 June 1995	Return made up to 07/06/95; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
7 June 1985	Incorporation (17 pages)

CTL Consult Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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