CTG (1999) LIMITED
LONDON CAMERON TAYLOR GROUP LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 03585733
Status Active
Incorporation Date 23 June 1998
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017; Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016. The most likely internet sites of CTG (1999) LIMITED are www.ctg1999.co.uk, and www.ctg-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctg 1999 Limited is a Private Limited Company. The company registration number is 03585733. Ctg 1999 Limited has been working since 23 June 1998. The present status of the company is Active. The registered address of Ctg 1999 Limited is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . SMITH, Gary Richard is a Secretary of the company. SMITH, Gary Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRAIGIE, Eric Bruce has been resigned. Director HORGAN, John Bernard Gerard has been resigned. Director LAWRANCE, Richard William has been resigned. Director TAPPENDEN, Graeme Henry has been resigned. Director TAYLOR, Jonathan Henry has been resigned. Director TAYLOR, William John Cameron has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Gary Richard
Appointed Date: 23 June 1998

Director
SMITH, Gary Richard
Appointed Date: 23 June 1998
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998

Director
CRAIGIE, Eric Bruce
Resigned: 10 December 2002
Appointed Date: 02 November 1998
77 years old

Director
HORGAN, John Bernard Gerard
Resigned: 31 March 2017
Appointed Date: 23 June 1998
75 years old

Director
LAWRANCE, Richard William
Resigned: 18 August 2000
Appointed Date: 02 November 1998
79 years old

Director
TAPPENDEN, Graeme Henry
Resigned: 01 June 2010
Appointed Date: 02 November 1998
73 years old

Director
TAYLOR, Jonathan Henry
Resigned: 06 April 2001
Appointed Date: 02 November 1998
65 years old

Director
TAYLOR, William John Cameron
Resigned: 01 December 2003
Appointed Date: 02 November 1998
82 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998

CTG (1999) LIMITED Events

26 May 2017
Accounts for a dormant company made up to 30 September 2016
06 Apr 2017
Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017
29 Nov 2016
Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016
01 Nov 2016
Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 1 November 2016
05 Jul 2016
Accounts for a dormant company made up to 2 October 2015
...
... and 91 more events
25 Jun 1998
New director appointed
25 Jun 1998
New secretary appointed;new director appointed
25 Jun 1998
Director resigned
25 Jun 1998
Secretary resigned
23 Jun 1998
Incorporation

CTG (1999) LIMITED Charges

3 March 2003
Debenture deed
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Novation agreement in respect of a debenture dated 29TH march 2000
Delivered: 2 January 2003
Status: Satisfied on 25 August 2006
Persons entitled: Caledonia Investments PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 25 August 2006
Persons entitled: Caledonia Industrial & Services Limited
Description: Fixed and floating charges over the undertaking and all…