CTG Exam Training Limited

Company Name	CTG Exam Training Limited
Company Status	Dissolved
Company Number	03092015
Category	Private Limited Company
Incorporation Date	16 August 1995(28 years, 8 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Names	Corporate Training Solutions (Sports) Limited and Quality Training Solutions Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(19 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 March 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD

Director Name	Walter Innes Wright
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 24 July 2006)
Role	Chartered Accountant
Correspondence Address	Bennetts Donhead St Mary Shaftesbury Dorset SP7 9DJ

Secretary Name	Walter Innes Wright
Nationality	British
Status	Resigned
Appointed	17 August 1995(1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 24 July 2006)
Role	Chartered Accountant
Correspondence Address	Bennetts Donhead St Mary Shaftesbury Dorset SP7 9DJ

Director Name	Ms Patricia Joan Eckersall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 July 2006)
Role	Professional Tutor
Country of Residence	United Kingdom
Correspondence Address	176 The Circle Queen Elizabeth Street London SE1 2JL

Director Name	Dr Peter Evans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Belmont Close London N20 8QT

Director Name	Peter Scollen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 July 2006)
Role	Professional Trainer
Correspondence Address	2a Temple Grove Enfield Middlesex EN2 8EH

Director Name	Mr David Jeffrey Mignano
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 July 2006)
Role	Professional Trainer
Country of Residence	England
Correspondence Address	7 Glebe Avenue Enfield Middlesex EN2 8NZ

Director Name	Mr Jonathan Andrew Pickles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(10 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	111 Cardinal Avenue Kingston Upon Thames Surrey KT2 5RZ

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(10 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Secretary Name	Jonathan Andrew Pickles
Nationality	British
Status	Resigned
Appointed	24 July 2006(10 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 24 July 2006)
Role	Company Director
Correspondence Address	12 Jane Austen Hall 21 Wesley Avenue London E16 1UL

Director Name	Mr Donald John Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(19 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Corporate Training Solutions Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	17 August 1995(1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 10 January 2006)
Correspondence Address	52 Kingsway Place Sans Walk London EC1R 0LU

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 March 2010)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 March 2010(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

2 at £1	Corporate Training Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	Application to strike the company off the register (3 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
19 August 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 31 July 2015 (2 pages)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
24 March 2015	Appointment of Mr Donald John Stewart as a director on 9 March 2015 (2 pages)
24 March 2015	Termination of appointment of Paul Ronald Scott Lever as a director on 9 March 2015 (1 page)
24 March 2015	Termination of appointment of Paul Ronald Scott Lever as a director on 9 March 2015 (1 page)
24 March 2015	Appointment of Mr Donald John Stewart as a director on 9 March 2015 (2 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
20 August 2013	Termination of appointment of Jonathan Pickles as a director (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 2 September 2011 (2 pages)
2 September 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
2 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 2 September 2011 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Jonathan Andrew Pickles on 24 July 2006 (2 pages)
29 March 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
25 March 2010	Termination of appointment of Secretarial Solutions Limited as a secretary (2 pages)
18 September 2009	Return made up to 16/08/09; full list of members (3 pages)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
29 August 2008	Return made up to 16/08/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
4 September 2007	Return made up to 16/08/07; full list of members (2 pages)
30 May 2007	Accounts for a dormant company made up to 26 July 2006 (1 page)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
15 September 2006	Return made up to 16/08/06; full list of members (2 pages)
15 September 2006	Accounting reference date shortened from 26/07/07 to 31/03/07 (1 page)
14 September 2006	Location of register of members (1 page)
14 September 2006	Accounting reference date shortened from 31/12/06 to 26/07/06 (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 52 kingsway place sans walk london EC1R 0LU (1 page)
23 August 2006	Resolutions RES13 ‐ 1550 filed 25/07/06 (2 pages)
23 August 2006	Declaration of assistance for shares acquisition (11 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	New director appointed (4 pages)
8 August 2006	Auditor's resignation (1 page)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New secretary appointed (4 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 October 2005	Return made up to 16/08/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Return made up to 16/08/03; full list of members (7 pages)
3 March 2003	Company name changed quality training solutions LTD\certificate issued on 02/03/03 (2 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 September 2002	Return made up to 16/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 March 2002	Registered office changed on 14/03/02 from: 7 glebe avenue enfield middlesex EN2 8NZ (1 page)
27 September 2001	Return made up to 16/08/01; full list of members (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 October 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2000	Registered office changed on 03/04/00 from: 6 charterhouse buildings london EC1M 7AN (1 page)
2 December 1999	Return made up to 16/08/99; full list of members (5 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 July 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 October 1998	Return made up to 16/08/98; no change of members (4 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 October 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1997	Company name changed corporate training solutions (sp orts) LIMITED\certificate issued on 24/07/97 (2 pages)
19 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Return made up to 16/08/96; full list of members (5 pages)
21 May 1996	Accounting reference date notified as 31/03 (1 page)
18 August 1995	New director appointed (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
18 August 1995	Director resigned (2 pages)
18 August 1995	New secretary appointed;new director appointed (2 pages)
16 August 1995	Incorporation (24 pages)

CTG Exam Training Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire