C.T.I. Options Limited

Company Name	C.T.I. Options Limited
Company Status	Dissolved
Company Number	03497511
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)
Previous Name	BORG Communications Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Richard Green
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Newbiggin Richmond North Yorkshire DL10 4DR

Director Name	Petra Green
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1998(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 19 July 2005)
Role	Company Director
Correspondence Address	5 Newbiggin Richmond North Yorkshire DL10 4DR

Secretary Name	Petra Green
Nationality	British
Status	Closed
Appointed	10 January 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 July 2005)
Role	Company Director
Correspondence Address	5 Newbiggin Richmond North Yorkshire DL10 4DR

Director Name	Francis William Ohalloran
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Meadow View South Otterington Northallerton North Yorkshire DL7 9HG

Secretary Name	Susan Maria O'Halloran
Nationality	British
Status	Resigned
Appointed	26 January 1998(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2000)
Role	Secretary
Correspondence Address	The Buck Inn Maunby Thirsk North Yorkshire YO7 4HD

Director Name	Susan Maria O'Halloran
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2000)
Role	Company Director
Correspondence Address	The Buck Inn Maunby Thirsk North Yorkshire YO7 4HD

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	251 Acklam Road Middlesbrough Cleveland TS5 7BW
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Acklam
Built Up Area	Teesside
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£144
Cash	£224
Current Liabilities	£368

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Partial Exemption
Accounts Year End	31 January

Filing History

19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
23 February 2005	Return made up to 22/01/05; full list of members (7 pages)
23 February 2005	Application for striking-off (1 page)
26 February 2004	Partial exemption accounts made up to 31 January 2003 (6 pages)
3 February 2004	Return made up to 22/01/04; full list of members (7 pages)
8 March 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2002	Partial exemption accounts made up to 31 January 2002 (6 pages)
27 February 2002	Return made up to 22/01/02; full list of members (6 pages)
30 March 2001	Full accounts made up to 31 January 2001 (11 pages)
9 March 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 (6 pages)
4 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 February 2000	Return made up to 22/01/00; full list of members (8 pages)
1 February 2000	Secretary resigned;director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: the enterprise house bridge street bedale north yorkshire DL8 2AD (1 page)
15 April 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
14 April 1999	Company name changed borg communications LTD\certificate issued on 15/04/99 (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: the buck inn maunby thirsk north yorkshire YQ7 4HD (1 page)
11 February 1999	Return made up to 22/01/99; full list of members (6 pages)
22 December 1998	Ad 11/12/98--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
3 February 1998	Director resigned (1 page)
29 January 1998	Ad 23/01/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Registered office changed on 29/01/98 from: 152 city road london EC1V 2NX (1 page)
22 January 1998	Incorporation (10 pages)

C.T.I. Options Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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