Company NameCTL Communications (UK) Limited
Company StatusDissolved
Company Number03707386
CategoryPrivate Limited Company
Incorporation Date3 February 1999(25 years, 2 months ago)
Dissolution Date22 October 2002 (21 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameCharles Trevelyan Liburd
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1999(same day as company formation)
RoleSales Director
Correspondence AddressMinervaplein 10/6
1077 Tp Amsterdam
Foreign
Secretary NameAlexandra Elisa Henriette Liburd
NationalityBritish
StatusClosed
Appointed03 February 1999(same day as company formation)
RoleCompany Director
Correspondence AddressMinervaplein 10/6
1077 Tp Amsterdam
Foreign
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed03 February 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressTudor House
High Road Thornwood
Epping
Essex
CM16 6LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishNorth Weald Bassett
WardEpping Lindsey and Thornwood Common
Built Up AreaThornwood Common
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts29 February 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

22 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
25 May 2000Accounts for a dormant company made up to 29 February 2000 (2 pages)
25 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 2000Return made up to 03/02/00; full list of members (6 pages)
9 March 1999New director appointed (2 pages)
26 February 1999New secretary appointed (2 pages)
9 February 1999Secretary resigned (1 page)
9 February 1999Registered office changed on 09/02/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 February 1999Director resigned (1 page)