CKT PROJECTS LIMITED

liquidation Company number 01032209

Private Limited by Shares · Incorporated on 23rd Nov 1971 · Closed on 20th Oct 2022

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SIC code: 43290
Registered office: London, E14 5NR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2016

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Overview

CKT PROJECTS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Nov 1971 and is currently showing its status as 'Liquidation'. The company's stated activity is Other construction installation.

3 Directors View directors

535 Companies at address View all 1392 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

43290 — Other construction installation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CKT MARINE SERVICES B.V	Corporate director	22nd Jan 2016	This company	Not recorded	—
Max Timmer	Director	1st Jan 2016	This company	Dutch	—
Maurice Vietsch	Secretary	20th Jan 2016	This company	Not recorded	—

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Showing the latest 5 of 534 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 23rd Nov 1971
Company type: Private Limited by Shares
SIC code: 43290
Accounts category: Full
Next accounts due: 30th Sep 2016
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

23rd Nov 1971 Company incorporated
16th Apr 1993 Ole Ahrens resigned as Secretary
16th Apr 1993 Graham Eyles appointed as Secretary
1st May 1993 Anthony Nash resigned as Director
2nd Sep 1994 Peter Marron resigned as Director
1st Feb 1996 Ole Ahrens resigned as Director
1st Feb 1996 Michael Needham appointed as Director
15th Jan 1997 Geoffrey Hindson appointed as Director
2nd May 1997 Kay Fraser appointed as Secretary
3rd Oct 1997 Geoffrey Hindson resigned as Director
3rd Oct 1997 Graham Eyles resigned as Secretary
7th Jan 1998 Guy Dorsner appointed as Director
7th Jan 1998 Paul Giles appointed as Director
30th Mar 1998 Michael Needham resigned as Director
2nd Apr 1998 Paul Nowell appointed as Director
29th May 1998 Robert McLemon appointed as Director
6th Oct 1998 Harold Downey appointed as Director
6th Oct 1998 Derek Moss appointed as Director
2nd Nov 1998 John Duncan appointed as Director
5th Oct 1999 Paul Nowell resigned as Director
4th Nov 1999 Harold Downey resigned as Director
30th Mar 2000 Guy Dorsner resigned as Director
24th May 2000 Alan Lumley appointed as Director
15th Jun 2000 Derek Moss resigned as Director
31st Aug 2000 Robert Jeffrey appointed as Director
29th Sep 2000 John Duncan resigned as Director
9th Nov 2000 Paul Giles resigned as Director
5th Jul 2002 Ian Dunning appointed as Director
27th Nov 2002 Kay Fraser resigned as Secretary
27th Nov 2002 David Bowler appointed as Secretary
25th Sep 2003 David Joyce appointed as Director
16th Dec 2003 Alan Lumley resigned as Director
16th Dec 2003 Robert McLemon resigned as Director
3rd Jan 2006 Ian Dunning resigned as Director
3rd Jan 2006 Robert Jeffrey resigned as Director
3rd Jan 2006 Graham Fuller appointed as Director
9th Oct 2007 David Bowler resigned as Secretary
9th Oct 2007 Ruth Watts appointed as Secretary
21st Dec 2007 David Joyce resigned as Director
21st Dec 2007 David Hall appointed as Director
21st Dec 2007 Ruth Watts resigned as Secretary
21st Dec 2007 Kathleen Taylor appointed as Secretary
22nd Jun 2009 Jon Rokk appointed as Director
3rd Sep 2009 David Hall resigned as Director
3rd Sep 2009 Anthonie Louwers appointed as Director
19th May 2010 Kathleen Taylor resigned as Secretary
19th May 2010 John Smith appointed as Secretary
31st Dec 2010 John Smith resigned as Secretary
1st Jan 2011 Angus Anderson appointed as Secretary
1st Apr 2011 Anthonie Louwers resigned as Director
31st Jul 2011 Graham Fuller resigned as Director
31st Oct 2013 Jon Rokk resigned as Director
31st Oct 2013 Angus Anderson resigned as Secretary
1st Nov 2013 Angus Anderson appointed as Director
1st Nov 2013 Kelly Vasey appointed as Secretary
3rd Mar 2014 Christopher McManus appointed as Director
11th Apr 2014 Angus Anderson resigned as Director
25th Sep 2014 Robert Dubbeldam appointed as Director
30th Jun 2015 Kelly Vasey resigned as Secretary
31st Dec 2015 Robert Dubbeldam resigned as Director
1st Jan 2016 Max Timmer appointed as Director
20th Jan 2016 Maurice Vietsch appointed as Secretary
22nd Jan 2016 CKT MARINE SERVICES B.V appointed as Corporate director
22nd Jan 2016 Christopher McManus resigned as Director
30th Sep 2016 Next accounts due

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