CKT PROJECTS LIMITED
LONDON HERTEL TECHNICAL SERVICES LIMITED MCGILL SERVICES LIMITED VINCI SERVICES LIMITED NORWEST HOLST ENGINEERING LIMITED KM GROUP SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 01032209
Status Liquidation
Incorporation Date 23 November 1971
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 7D Bowes Road Middlesbrough Cleveland TS2 1LU England to 31st Floor 40 Bank Street London E14 5NR on 7 June 2016; Appointment of a voluntary liquidator. The most likely internet sites of CKT PROJECTS LIMITED are www.cktprojects.co.uk, and www.ckt-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Ckt Projects Limited is a Private Limited Company. The company registration number is 01032209. Ckt Projects Limited has been working since 23 November 1971. The present status of the company is Liquidation. The registered address of Ckt Projects Limited is 31st Floor 40 Bank Street London E14 5nr. . VIETSCH, Maurice is a Secretary of the company. TIMMER, Max is a Director of the company. CKT MARINE SERVICES B.V is a Director of the company. Secretary AHRENS, Ole has been resigned. Secretary ANDERSON, Angus has been resigned. Secretary BOWLER, David William has been resigned. Secretary EYLES, Graham Joseph has been resigned. Secretary FRASER, Kay Lisa has been resigned. Secretary SMITH, John Thomas has been resigned. Secretary TAYLOR, Kathleen Philomena has been resigned. Secretary VASEY, Kelly has been resigned. Secretary WATTS, Ruth Elizabeth has been resigned. Director AHRENS, Ole has been resigned. Director ANDERSON, Angus Firby has been resigned. Director DORSNER, Guy has been resigned. Director DOWNEY, Harold David has been resigned. Director DUBBELDAM, Robert Jan has been resigned. Director DUNCAN, John Henry has been resigned. Director DUNNING, Ian Anthony has been resigned. Director FULLER, Graham Anthony has been resigned. Director GILES, Paul Joseph has been resigned. Director HALL, David has been resigned. Director HINDSON, Geoffrey Roy has been resigned. Director JEFFREY, Robert has been resigned. Director JOYCE, David Anthony Langford has been resigned. Director LOUWERS, Anthonie Henricus Theodorus has been resigned. Director LUMLEY, Alan George has been resigned. Director MARRON, Peter has been resigned. Director MCLEMON, Robert has been resigned. Director MCMANUS, Christopher Patrick has been resigned. Director MOSS, Derek has been resigned. Director NASH, Anthony Ramon has been resigned. Director NEEDHAM, Michael John has been resigned. Director NOWELL, Paul Richard Carl has been resigned. Director ROKK, Jon has been resigned. Director ROSE, Ashley Craig has been resigned. Director RYAN, Terence has been resigned. Director SCOTT, Anthony Joseph has been resigned. Director SHEPHERD, John Stuart has been resigned. Director SHIELDS, Terence Robert has been resigned. Director SLATCHER, John William has been resigned. Director SMALL, Derrick William has been resigned. Director STANION, John Oliver Mark has been resigned. Director TONKS, Stephen Richard has been resigned. Director WITJENS, Marcus Leonardus has been resigned. Director ZIELINSKI, Garry Jan has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
VIETSCH, Maurice
Appointed Date: 20 January 2016
Director
TIMMER, Max
Appointed Date: 01 January 2016
58 years old
Director
CKT MARINE SERVICES B.V
Appointed Date: 22 January 2016

Resigned Directors

Secretary
AHRENS, Ole
Resigned: 16 April 1993
Secretary
ANDERSON, Angus
Resigned: 31 October 2013
Appointed Date: 01 January 2011
Secretary
BOWLER, David William
Resigned: 09 October 2007
Appointed Date: 27 November 2002
Secretary
EYLES, Graham Joseph
Resigned: 03 October 1997
Appointed Date: 16 April 1993
Secretary
FRASER, Kay Lisa
Resigned: 27 November 2002
Appointed Date: 02 May 1997
Secretary
SMITH, John Thomas
Resigned: 31 December 2010
Appointed Date: 19 May 2010
Secretary
TAYLOR, Kathleen Philomena
Resigned: 19 May 2010
Appointed Date: 21 December 2007
Secretary
VASEY, Kelly
Resigned: 30 June 2015
Appointed Date: 01 November 2013
Secretary
WATTS, Ruth Elizabeth
Resigned: 21 December 2007
Appointed Date: 09 October 2007
Director
AHRENS, Ole
Resigned: 01 February 1996
74 years old
Director
ANDERSON, Angus Firby
Resigned: 11 April 2014
Appointed Date: 01 November 2013
70 years old
Director
DORSNER, Guy
Resigned: 30 March 2000
Appointed Date: 07 January 1998
75 years old
Director
DOWNEY, Harold David
Resigned: 04 November 1999
Appointed Date: 06 October 1998
67 years old
Director
DUBBELDAM, Robert Jan
Resigned: 31 December 2015
Appointed Date: 25 September 2014
61 years old
Director
DUNCAN, John Henry
Resigned: 29 September 2000
Appointed Date: 02 November 1998
77 years old
Director
DUNNING, Ian Anthony
Resigned: 03 January 2006
Appointed Date: 05 July 2002
61 years old
Director
FULLER, Graham Anthony
Resigned: 31 July 2011
Appointed Date: 03 January 2006
67 years old
Director
GILES, Paul Joseph
Resigned: 09 November 2000
Appointed Date: 07 January 1998
65 years old
Director
HALL, David
Resigned: 03 September 2009
Appointed Date: 21 December 2007
67 years old
Director
HINDSON, Geoffrey Roy
Resigned: 03 October 1997
Appointed Date: 15 January 1997
75 years old
Director
JEFFREY, Robert
Resigned: 03 January 2006
Appointed Date: 31 August 2000
75 years old
Director
JOYCE, David Anthony Langford
Resigned: 21 December 2007
Appointed Date: 25 September 2003
77 years old
Director
LOUWERS, Anthonie Henricus Theodorus
Resigned: 01 April 2011
Appointed Date: 03 September 2009
59 years old
Director
LUMLEY, Alan George
Resigned: 16 December 2003
Appointed Date: 24 May 2000
62 years old
Director
MARRON, Peter
Resigned: 02 September 1994
69 years old
Director
MCLEMON, Robert
Resigned: 16 December 2003
Appointed Date: 29 May 1998
61 years old
Director
MCMANUS, Christopher Patrick
Resigned: 22 January 2016
Appointed Date: 03 March 2014
60 years old
Director
MOSS, Derek
Resigned: 15 June 2000
Appointed Date: 06 October 1998
86 years old
Director
NASH, Anthony Ramon
Resigned: 01 May 1993
69 years old
Director
NEEDHAM, Michael John
Resigned: 30 March 1998
Appointed Date: 01 February 1996
82 years old
Director
NOWELL, Paul Richard Carl
Resigned: 05 October 1999
Appointed Date: 02 April 1998
75 years old
Director
ROKK, Jon
Resigned: 31 October 2013
Appointed Date: 22 June 2009
53 years old
Director
ROSE, Ashley Craig
Resigned: 22 June 2009
64 years old
Director
RYAN, Terence
Resigned: 01 October 2003
Appointed Date: 30 March 2000
68 years old
Director
SCOTT, Anthony Joseph
Resigned: 31 July 2011
Appointed Date: 03 January 2006
58 years old
Director
SHEPHERD, John Stuart
Resigned: 09 April 1997
Appointed Date: 21 November 1994
78 years old
Director
SHIELDS, Terence Robert
Resigned: 09 July 1993
77 years old
Director
SLATCHER, John William
Resigned: 21 December 2007
Appointed Date: 09 November 2000
73 years old
Director
SMALL, Derrick William
Resigned: 30 November 1999
Appointed Date: 06 October 1998
78 years old
Director
STANION, John Oliver Mark
Resigned: 21 December 2007
Appointed Date: 05 October 1999
73 years old
Director
TONKS, Stephen Richard
Resigned: 03 September 2009
Appointed Date: 21 December 2007
62 years old
Director
WITJENS, Marcus Leonardus
Resigned: 01 May 2014
Appointed Date: 03 September 2009
62 years old
Director
ZIELINSKI, Garry Jan
Resigned: 16 December 2015
Appointed Date: 01 March 2012
56 years old

CKT PROJECTS LIMITED Events

22 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2016
Registered office address changed from 7D Bowes Road Middlesbrough Cleveland TS2 1LU England to 31st Floor 40 Bank Street London E14 5NR on 7 June 2016
03 Jun 2016
Appointment of a voluntary liquidator
03 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-20
03 Jun 2016
Statement of affairs with form 4.19
...
... and 233 more events
10 Oct 1974
Accounts made up to 31 December 2073
13 Sep 1974
Company name changed\certificate issued on 13/09/74
23 Nov 1971
Certificate of incorporation
23 Nov 1971
Certificate of incorporation
23 Nov 1971
Incorporation

CKT PROJECTS LIMITED Charges

24 September 2014
Charge code 0103 2209 0006
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
24 September 2014
Charge code 0103 2209 0005
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
27 September 2012
A security agreement
Delivered: 15 October 2012
Status: Outstanding
Persons entitled: Ing Bank N.V. as Agent and Trustee for Itself and Each of the Secured Parties
Description: By way of first fixed charge all of its rights in respect…
27 September 2012
A security agreement executed outside the united kingdom over property situated there
Delivered: 15 October 2012
Status: Outstanding
Persons entitled: Ing Bank N.V. as Secured Creditor (The Security Agent)
Description: All its present and future rights under or in connection…
4 March 1992
Deed of charge
Delivered: 19 March 1992
Status: Satisfied on 24 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all bookdebts and other debts due or…
1 July 1982
Mortgage
Delivered: 15 July 1982
Status: Satisfied on 14 January 1997
Persons entitled: National Westminster Bank PLC
Description: "Springfields" glebe road ramsden, bellhouse, billericay…

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