| Company Name | CTII Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05133178 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
| Dissolution Date | 11 April 2011 (13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Michael Harrison Thurlbeck |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Waldron Square Sunderland Tyne & Wear SR2 7UX |
| Secretary Name | Julian Cliff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Woodville Crescent Sunderland Tyne & Wear SR4 8QG |
| Director Name | Julian Cliff |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2004(7 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 11 April 2011) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Woodville Crescent Sunderland Tyne & Wear SR4 8QG |
| Director Name | Stephen Cowie |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2004(7 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 11 April 2011) |
| Role | Publican |
| Correspondence Address | 83 Ryhope Street South Ryhope Sunderland Tyne & Wear SR2 0AG |
| Director Name | Graeme Howard Edmundson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 2006) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 27 Dunelm Sunderland Tyne & Wear SR2 7QT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Begbies Traynor 2a Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 January 2011 | Notice of move from Administration to Dissolution on 31 December 2010 (18 pages) |
| 11 January 2011 | Administrator's progress report to 31 December 2010 (18 pages) |
| 11 January 2011 | Administrator's progress report to 31 December 2010 (18 pages) |
| 11 January 2011 | Notice of move from Administration to Dissolution (18 pages) |
| 26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 26 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 12 July 2010 | Administrator's progress report to 1 July 2010 (16 pages) |
| 12 July 2010 | Administrator's progress report to 1 July 2010 (16 pages) |
| 12 July 2010 | Administrator's progress report to 1 July 2010 (16 pages) |
| 12 July 2010 | Notice of extension of period of Administration (1 page) |
| 12 July 2010 | Notice of extension of period of Administration (1 page) |
| 9 July 2010 | Notice of extension of period of Administration (1 page) |
| 9 July 2010 | Administrator's progress report to 1 July 2010 (16 pages) |
| 9 July 2010 | Administrator's progress report to 1 July 2010 (16 pages) |
| 9 July 2010 | Notice of extension of period of Administration (1 page) |
| 9 July 2010 | Administrator's progress report to 1 July 2010 (16 pages) |
| 1 July 2010 | Notice of extension of period of Administration (1 page) |
| 1 July 2010 | Notice of extension of period of Administration (1 page) |
| 4 February 2010 | Administrator's progress report to 1 January 2010 (16 pages) |
| 4 February 2010 | Administrator's progress report to 1 January 2010 (16 pages) |
| 4 February 2010 | Administrator's progress report to 1 January 2010 (16 pages) |
| 2 February 2010 | Administrator's progress report to 1 January 2010 (16 pages) |
| 2 February 2010 | Administrator's progress report to 1 January 2010 (16 pages) |
| 2 February 2010 | Administrator's progress report to 1 January 2010 (16 pages) |
| 3 September 2009 | Statement of administrator's proposal (43 pages) |
| 3 September 2009 | Statement of administrator's proposal (43 pages) |
| 2 September 2009 | Statement of administrator's proposal (34 pages) |
| 2 September 2009 | Statement of administrator's proposal (34 pages) |
| 10 July 2009 | Appointment of an administrator (1 page) |
| 10 July 2009 | Appointment of an administrator (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 24 - 26 norfolk street sunniside sunderland SR1 1EE (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 24 - 26 norfolk street sunniside sunderland SR1 1EE (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2009 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 10 October 2007 | Resolutions
|
| 10 October 2007 | Resolutions
|
| 2 October 2007 | Resolutions
|
| 2 October 2007 | Memorandum and Articles of Association (4 pages) |
| 2 October 2007 | Memorandum and Articles of Association (4 pages) |
| 2 October 2007 | Resolutions
|
| 22 September 2007 | Resolutions
|
| 22 September 2007 | Resolutions
|
| 15 September 2007 | Particulars of mortgage/charge (3 pages) |
| 15 September 2007 | Particulars of mortgage/charge (3 pages) |
| 15 September 2007 | Particulars of mortgage/charge (7 pages) |
| 15 September 2007 | Particulars of mortgage/charge (7 pages) |
| 22 June 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 22 June 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 29 November 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 29 November 2006 | Accounts made up to 31 May 2005 (5 pages) |
| 9 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 August 2006 | Particulars of mortgage/charge (4 pages) |
| 30 August 2006 | Particulars of mortgage/charge (4 pages) |
| 4 August 2006 | Location of register of members (1 page) |
| 4 August 2006 | Location of register of members (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 10 waldron square sunderland co durham SR2 7UX (1 page) |
| 4 August 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 4 August 2006 | Location of debenture register (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 10 waldron square sunderland co durham SR2 7UX (1 page) |
| 4 August 2006 | Location of debenture register (1 page) |
| 4 August 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 16 August 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 10 waldron square sunderland co durham SR2 7UX (1 page) |
| 16 August 2005 | Location of debenture register (1 page) |
| 16 August 2005 | Location of register of members (1 page) |
| 16 August 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 10 waldron square sunderland co durham SR2 7UX (1 page) |
| 16 August 2005 | Location of register of members (1 page) |
| 16 August 2005 | Location of debenture register (1 page) |
| 20 July 2005 | Ad 28/02/05--------- £ si 33@1=33 £ ic 99/132 (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | Ad 28/02/05--------- £ si 33@1=33 £ ic 99/132 (2 pages) |
| 1 July 2005 | Particulars of mortgage/charge (3 pages) |
| 1 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 30 June 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Particulars of mortgage/charge (7 pages) |
| 2 March 2005 | Particulars of mortgage/charge (7 pages) |
| 10 February 2005 | Director's particulars changed (1 page) |
| 10 February 2005 | Director's particulars changed (1 page) |
| 11 January 2005 | Ad 16/12/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 3-4 grange terrace stockton road sunderland SR2 7DG (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 3-4 grange terrace stockton road sunderland SR2 7DG (1 page) |
| 11 January 2005 | Ad 16/12/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | Incorporation (17 pages) |
| 19 May 2004 | Incorporation (17 pages) |