COBHAM CTS LIMITED
DORSET ERA TECHNOLOGY LIMITED SHELFCO (NO.1984) LIMITED

Hellopages » Dorset » East Dorset » BH21 2BJ
Company number 04044609
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of COBHAM CTS LIMITED are www.cobhamcts.co.uk, and www.cobham-cts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Poole Rail Station is 5.4 miles; to Hamworthy Rail Station is 5.4 miles; to Bournemouth Rail Station is 6.6 miles; to Wareham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobham Cts Limited is a Private Limited Company. The company registration number is 04044609. Cobham Cts Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Cobham Cts Limited is Brook Road Wimborne Dorset Bh21 2bj. . GEORGE, John Mervyn is a Secretary of the company. GEORGE, John Mervyn is a Director of the company. PEARSON, Robert Anthony is a Director of the company. Secretary BARBER, Christopher Martin has been resigned. Secretary FEWTRELL, Joseph Edward has been resigned. Secretary FEWTRELL, Joseph Edward has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BALL, David has been resigned. Director CAHILL, Frederick John has been resigned. Director COOPER, Geoffrey Charles has been resigned. Director DAVIES, David Evan Naunton, Sir has been resigned. Director FEWTRELL, Joseph Edward has been resigned. Director HIBBERT, John Christopher has been resigned. Director LONG, Paul David has been resigned. Director MIFSUD, Vincent John, Dr has been resigned. Director PERKS, Christopher Paul Newton has been resigned. Director ROWBOTHAM, Thomas Robert, Dr has been resigned. Director RUDGE, Alan Walter, Sir has been resigned. Director WILSON, David Andrew has been resigned. Director WRIGHT, Michael Thomas, Professor has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEORGE, John Mervyn
Appointed Date: 30 September 2011
Director
GEORGE, John Mervyn
Appointed Date: 30 September 2011
70 years old
Director
PEARSON, Robert Anthony
Appointed Date: 28 April 2010
62 years old

Resigned Directors

Secretary
BARBER, Christopher Martin
Resigned: 31 August 2006
Appointed Date: 24 October 2003
Secretary
FEWTRELL, Joseph Edward
Resigned: 30 September 2011
Appointed Date: 31 August 2006
Secretary
FEWTRELL, Joseph Edward
Resigned: 24 October 2003
Appointed Date: 19 December 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 01 August 2000
Director
BALL, David
Resigned: 24 October 2003
Appointed Date: 19 December 2000
84 years old
Director
CAHILL, Frederick John
Resigned: 27 March 2008
Appointed Date: 01 August 2001
72 years old
Director
COOPER, Geoffrey Charles
Resigned: 20 June 2005
Appointed Date: 24 October 2003
79 years old
Director
DAVIES, David Evan Naunton, Sir
Resigned: 24 October 2003
Appointed Date: 19 December 2000
90 years old
Director
FEWTRELL, Joseph Edward
Resigned: 30 September 2011
Appointed Date: 24 October 2003
74 years old
Director
HIBBERT, John Christopher
Resigned: 31 March 2002
Appointed Date: 19 December 2000
78 years old
Director
LONG, Paul David
Resigned: 28 April 2010
Appointed Date: 24 October 2003
71 years old
Director
MIFSUD, Vincent John, Dr
Resigned: 30 September 2011
Appointed Date: 02 January 2008
72 years old
Director
PERKS, Christopher Paul Newton
Resigned: 26 September 2002
Appointed Date: 21 November 2000
73 years old
Director
ROWBOTHAM, Thomas Robert, Dr
Resigned: 24 October 2003
Appointed Date: 18 May 2001
84 years old
Director
RUDGE, Alan Walter, Sir
Resigned: 24 October 2003
Appointed Date: 21 November 2000
88 years old
Director
WILSON, David Andrew
Resigned: 24 October 2003
Appointed Date: 01 September 2002
77 years old
Director
WRIGHT, Michael Thomas, Professor
Resigned: 24 October 2003
Appointed Date: 19 December 2000
78 years old
Director
MIKJON LIMITED
Resigned: 21 November 2000
Appointed Date: 01 August 2000

COBHAM CTS LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000,000
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 96 more events
23 Nov 2000
New director appointed
23 Nov 2000
Director resigned
23 Nov 2000
Accounting reference date extended from 31/08/01 to 31/12/01
23 Nov 2000
Registered office changed on 23/11/00 from: lacon house theobalds road london WC1X 8RW
01 Aug 2000
Incorporation

COBHAM CTS LIMITED Charges

20 May 2005
Legal mortgage
Delivered: 25 May 2005
Status: Satisfied on 22 February 2011
Persons entitled: The Era Foundation Limited
Description: F/H property k/a land at cleeve road leatherhead surrey…
8 August 2003
Deed of charge over credit balances
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposits…

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