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Company number: 01550534
Company Name:

CT COMPOSITES EUROPE LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008627,00008761 £ 1.99
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008761,00008627,8035,00009280 £ 1.99
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011:LIQ. CASE NO.1 £ 1.99
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Directors:

Mr J.J. Synett

 appointed 17 Feb 2005
also director of:
C.T. (INTERNATIONAL) LIMITED 00881546
CELLULAR HOLDINGS LIMITED 04554613
CITYPHONE INTERNATIONAL LIMITED 03931079
CLAYHITHE HOLDINGS LIMITED 01788928
CLAYHITHE INVESTMENTS LIMITED 01469259
HAWKES WILLS LIMITED 00176459
INSIDE TRACK 3 LLP OC305070
INTERPHONE (BIRMINGHAM) LIMITED 03238700
INTERPHONE (CCTV) LIMITED 00487372
INTERPHONE (DIGITAL) LIMITED 01337938
INTERPHONE (IBEX) LIMITED 00509658
INTERPHONE (SENTRYMATIC) LIMITED 01971636
INTERPHONE (SM) LIMITED 01238014
INTERPHONE LIMITED 00692333
INTERPHONE SECURITY GROUP LIMITED 02261310
ISG FINANCE LIMITED 05671207
ISG MAINTENANCE LIMITED 05991755
PHONE DIRECT HOLDINGS LIMITED 04182588
PHONE DIRECT INTERNATIONAL LIMITED 03934917
PHONE DIRECT LIMITED 03573449
ROADWEALD LIMITED 05534812
ROXSPUR MANAGEMENT SERVICES LIMITED 02767969
TTG EUROPE PLC. 01665606

Mr P. Vickers

 appointed 08 Jan 2004
also director of:
C.T. (INTERNATIONAL) LIMITED 00881546
CLAYHITHE HOLDINGS LIMITED 01788928
CLAYHITHE INVESTMENTS LIMITED 01469259
CORILLA PLASTICS (CHESTERFIELD) LIMITED 01368269
EXIT STENCIL LIMITED 06505225
FINEASSET LIMITED 07387215
HAWKES WILLS LIMITED 00176459
I53 CROSSLEY LLP OC368780
INFINITY (MANCHESTER 4) LIMITED 06502277
INFINITY ASSET MANAGEMENT LLP OC324361
INFINITY CONSTRUCTION (UK) LIMITED 06693592
INFINITY PROPERTY HOLDINGS LIMITED 06758511
Industry:

PRIVATE HOUSEHOLDS WITH EMPLOYED PERSONS SIC: 9500

Category:
Private Limited with Share Capital
Incorporated:
12 Mar 1981
Registered Office:

SMITH & WILLIAMSON, PROSPECT HOUSE 2 ATHENAEUM ROAD

,

LONDON

,

N20 9YU

,

N20 9AE

 United Kingdom
Filing Summary:
Year End: 31-03
Dormant
Group of Companies:
C.T. (INTERNATIONAL) LIMITED  00881546  Member
TTG EUROPE PLC.  01665606  Parent
Last Updated:
14 Feb 2012 Refresh

UK Companies A-Z: Ct Page 3

Company number: 01550534
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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30 Sep 2011
4.40
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008627,00008761
£ 1.99
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30 Sep 2011
600
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008761,00008627,8035,00009280
£ 1.99
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12 Sep 2011
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011:LIQ. CASE NO.1
£ 1.99
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16 Mar 2011
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011:LIQ. CASE NO.1
£ 1.99
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24 Sep 2010
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2010:LIQ. CASE NO.1
£ 1.99
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23 Mar 2010
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010:LIQ. CASE NO.1
£ 1.99
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03 Sep 2009
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2009:LIQ. CASE NO.1
£ 1.99
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25 Mar 2009
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2009:LIQ. CASE NO.1
£ 1.99
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12 Sep 2008
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008:LIQ. CASE NO.1
£ 1.99
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17 Mar 2008
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008:LIQ. CASE NO.1
£ 1.99
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18 Sep 2007
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
£ 1.99
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20 Mar 2007
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
£ 1.99
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06 Mar 2006
287
Registered Office changed on 06/03/06
£ 1.99
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28 Feb 2006
4.20
STATEMENT OF AFFAIRS
£ 1.99
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28 Feb 2006
600
APPOINTMENT OF LIQUIDATOR
£ 1.99
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28 Feb 2006
LRESEX
EXTRAORDINARY RESOLUTION TO WIND UP
£ 1.99
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10 Feb 2006
AA
View Sample
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 31/03/05
£ 4.99
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01 Sep 2005
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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12 May 2005
363a
Annual Return (Director's details) made up to 10/05/05
£ 1.99
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08 Apr 2005
287
Registered Office changed on 08/04/05
£ 1.99
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08 Apr 2005
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/03/04
£ 1.99
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09 Mar 2005
288a
New Director Appointed
£ 1.99
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09 Mar 2005
288b
Director Resigned
£ 1.99
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26 Nov 2004
287
Registered Office changed on 26/11/04
£ 1.99
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02 Nov 2004
363a
Annual Return (Director's details) made up to 10/05/04 ; AMEND
£ 1.99
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01 Jun 2004
363a
Annual Return (Director's details) made up to 10/05/04
£ 1.99
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01 Apr 2004
288a
New Director Appointed
£ 1.99
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01 Apr 2004
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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01 Apr 2004
288b
Director Resigned
£ 1.99
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01 Apr 2004
288b
Secretary Resigned;Director Resigned
£ 1.99
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31 Mar 2004
225
ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
£ 1.99
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17 Dec 2003
287
Registered Office changed on 17/12/03
£ 1.99
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15 Dec 2003
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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08 Dec 2003
AA
View Sample
Annual Accounts (Full Accounts) made up to 30/06/03
£ 1.99
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21 Nov 2003
395
Details of a Mortgage or Charge
£ 1.99
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07 Oct 2003
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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22 Aug 2003
363a
Annual Return (Director's details) made up to 10/05/03 ; AMEND
£ 1.99
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17 Jul 2003
RES13
APPOINTING AUDITORS 11/02/03
£ 1.99
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08 Jun 2003
288c
Director's details changed
£ 1.99
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23 May 2003
363a
Annual Return (Director's details) made up to 10/05/03
£ 1.99
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07 Apr 2003
AA
View Sample
Annual Accounts (Full Accounts) made up to 30/06/02
£ 1.99
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04 Mar 2003
RES13
APPOINT AUDITORS 11/02/03
£ 1.99
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27 Feb 2003
AUD
AUDITOR'S RESIGNATION
£ 1.99
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20 May 2002
363a
Annual Return (Director's details) made up to 10/05/02
£ 1.99
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05 May 2002
AA
View Sample
Annual Accounts (Full Accounts) made up to 30/06/01
£ 1.99
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08 Feb 2002
288b
Director Resigned
£ 1.99
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08 Feb 2002
288b
Director Resigned
£ 1.99
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01 Feb 2002
288c
Director's details changed
£ 1.99
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31 Jan 2002
288a
New Director Appointed
£ 1.99
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18 Jun 2001
288a
New Director Appointed
£ 1.99
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18 Jun 2001
363a
Annual Return (Director's details) made up to 10/05/01
£ 1.99
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18 Jun 2001
395
Details of a Mortgage or Charge
£ 1.99
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02 Mar 2001
AA
View Sample
Annual Accounts (Full Accounts) made up to 30/06/00
£ 1.99
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02 Feb 2001
CERTNM
Company Name Changed
£ 1.99
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12 Jan 2001
88(2)R
AD 30/07/00
£ 1.99
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12 Jan 2001
SA
SHARES AGREEMENT OTC
£ 1.99
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14 Dec 2000
288b
Director Resigned
£ 1.99
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06 Dec 2000
287
Registered Office changed on 06/12/00
£ 1.99
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26 Oct 2000
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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05 Sep 2000
123
£ NC 333811/600000
£ 1.99
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Company number: 01550534
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.J. Synett  Jacob Synett
Director  CT COMPOSITES EUROPE LIMITED
17 Feb 2005
BritishBritish
Mr P. Vickers  Philip Vickers
Director  CT COMPOSITES EUROPE LIMITED
08 Jan 2004
BritishBritish
Mr P. Vickers  Philip Vickers
Company Secretary  CT COMPOSITES EUROPE LIMITED
08 Jan 2004
BritishBritish

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