CTN DATA LIMITED

Company summary

Insolvency history recorded

Company number: 02774528
Status: DISSOLVED
Incorporated / age: 17 December 199220 years
Registered office: Lynton House 7-12 Tavistock Square, London, WC1H 9LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 11:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynton House 7-12 Tavistock Square, London, WC1H 9LT
Nature of business
Non-trading company
Previous company names
CTN SALES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 December 2013
Wound up
19 May 2011
Practitioners
- Simon James Underwood
  Insolvency practitioner
  Appointed
  19 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRADDEN, Amanda Jane ACTIVE	Director	02 Sep 2009		England	March 1968	Flat 2 10a Market Mews, London, W1J 7BZ
DARBY, Raymond Malcolm RESIGNED	Secretary	17 Dec 1992	16 Apr 1993			75 Lennard Road, Dunton Green, Sevenoaks, Kent, TN13 2UU
HORN, Nigel David RESIGNED	Secretary	29 Jun 2005	04 Dec 2006			Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
ISAACSON, Kirk Jeffrey, Mr. RESIGNED	Secretary	05 Jul 2007	09 Feb 2010			1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
JOHNSON, Robin Simon RESIGNED	Secretary	11 Apr 2007	05 Jul 2007			25 Thirlmere Road, Muswell Hill, London, N10 2DL
LANSDALE, Paul Lawrence RESIGNED	Secretary		24 Sep 1999			14 Argyle Road, Sevenoaks, Kent, TN13 3HJ
LEEK, Marcus RESIGNED	Secretary	04 Dec 2006	11 Apr 2007			7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
BRACHERS LIMITED RESIGNED	Secretary	24 Sep 1999	01 Oct 2004			Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Dec 1992	17 Dec 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
SECLON LIMITED RESIGNED	Secretary	01 Oct 2004	29 Jun 2005			12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
COOKSLEY, Graeme RESIGNED	Director	05 Jul 2007	02 Sep 2009		November 1948	19 Charmer Fussweg, Zug, 6300, Switzerland
DARBY, Raymond Malcolm RESIGNED	Director	17 Dec 1992	16 Apr 1993		September 1961	75 Lennard Road, Dunton Green, Sevenoaks, Kent, TN13 2UU
EARHART, Stephen RESIGNED	Director	01 Sep 2008	02 Sep 2009		May 1948	1, Brittens Lane, Salford, Milton Keynes, Buckinghamshire, MK17 8BE, United Kingdom
GREENOUGH, Michael RESIGNED	Director	05 Jul 2007	17 Oct 2007		June 1950	711 Pintail Court, Granbury, Texas 76049, Usa
HORN, Nigel David RESIGNED	Director	29 Jun 2005	04 Dec 2006		May 1954	Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
ISAACSON, Kirk Jeffrey, Mr. RESIGNED	Director	05 Jul 2007	09 Feb 2010	Usa	February 1955	1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
LANSDALE, Paul Lawrence RESIGNED	Director	17 Dec 1992	29 Jun 2005	United Kingdom	May 1964	61 Bayham Road, Sevenoaks, Kent, TN13 3XD
LEEK, Marcus RESIGNED	Director	04 Dec 2006	17 Oct 2007		May 1975	7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
MARCHANT, Alexander Ronald RESIGNED	Director	10 Jun 1996	29 Jun 2005	United Kingdom	June 1950	17 Heathview, Holden Road Southborough, Tunbridge Wells, Kent, TN4 0QE
MEADE, Michael Gerald RESIGNED	Director	01 Nov 2005	16 Jan 2006	England	September 1960	54 Clapham Common North Side, London, SW4 9RX
MITCHELL, Robert Neil Whyte RESIGNED	Director	04 Dec 2006	31 May 2007		February 1964	50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
PEARMAN, Mark Chalice RESIGNED	Director	29 Jun 2005	04 Dec 2006	United Kingdom	September 1961	The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
PRINCE, Peter RESIGNED	Director	17 Oct 2007	01 Sep 2008	United States Of America	December 1957	8 The Chase, Ascot, Berkshire, SL5 7UJ
RAVEN, Frederick Charles RESIGNED	Director	17 Dec 1992	29 Jun 2005		October 1935	The Knoll, Ightham, Sevenoaks, Kent, TN15 9DY
TAYLOR, Keith Wilhall RESIGNED	Director	13 Feb 2007	19 Jun 2007	England	April 1948	Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
THOMPSON, Richard James RESIGNED	Director	29 Jun 2005	01 Nov 2005	England	February 1962	19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	17 Dec 1992	17 Dec 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	17 Dec 1992	17 Dec 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

GRADDEN, Amanda Jane ACTIVE
Role: Director
Appointed on: 02 Sep 2009
Country of Residence: England
Date of birth: March 1968
Address: Flat 2 10a Market Mews, London, W1J 7BZ

DARBY, Raymond Malcolm RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 16 Apr 1993
Address: 75 Lennard Road, Dunton Green, Sevenoaks, Kent, TN13 2UU

HORN, Nigel David RESIGNED
Role: Secretary
Appointed on: 29 Jun 2005
Resigned on: 04 Dec 2006
Address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS

ISAACSON, Kirk Jeffrey, Mr. RESIGNED
Role: Secretary
Appointed on: 05 Jul 2007
Resigned on: 09 Feb 2010
Address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa

JOHNSON, Robin Simon RESIGNED
Role: Secretary
Appointed on: 11 Apr 2007
Resigned on: 05 Jul 2007
Address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL

LANSDALE, Paul Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1999
Address: 14 Argyle Road, Sevenoaks, Kent, TN13 3HJ

LEEK, Marcus RESIGNED
Role: Secretary
Appointed on: 04 Dec 2006
Resigned on: 11 Apr 2007
Address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

BRACHERS LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 01 Oct 2004
Address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1992
Resigned on: 17 Dec 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

SECLON LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 29 Jun 2005
Address: 12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA

COOKSLEY, Graeme RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 02 Sep 2009
Date of birth: November 1948
Address: 19 Charmer Fussweg, Zug, 6300, Switzerland

DARBY, Raymond Malcolm RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 16 Apr 1993
Date of birth: September 1961
Address: 75 Lennard Road, Dunton Green, Sevenoaks, Kent, TN13 2UU

EARHART, Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 02 Sep 2009
Date of birth: May 1948
Address: 1, Brittens Lane, Salford, Milton Keynes, Buckinghamshire, MK17 8BE, United Kingdom

GREENOUGH, Michael RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 17 Oct 2007
Date of birth: June 1950
Address: 711 Pintail Court, Granbury, Texas 76049, Usa

HORN, Nigel David RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 04 Dec 2006
Date of birth: May 1954
Address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS

ISAACSON, Kirk Jeffrey, Mr. RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 09 Feb 2010
Country of Residence: Usa
Date of birth: February 1955
Address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa

LANSDALE, Paul Lawrence RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 29 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 61 Bayham Road, Sevenoaks, Kent, TN13 3XD

LEEK, Marcus RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 17 Oct 2007
Date of birth: May 1975
Address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU

MARCHANT, Alexander Ronald RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 29 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 17 Heathview, Holden Road Southborough, Tunbridge Wells, Kent, TN4 0QE

MEADE, Michael Gerald RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 16 Jan 2006
Country of Residence: England
Date of birth: September 1960
Address: 54 Clapham Common North Side, London, SW4 9RX

MITCHELL, Robert Neil Whyte RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 31 May 2007
Date of birth: February 1964
Address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY

PEARMAN, Mark Chalice RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 04 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

PRINCE, Peter RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 01 Sep 2008
Country of Residence: United States Of America
Date of birth: December 1957
Address: 8 The Chase, Ascot, Berkshire, SL5 7UJ

RAVEN, Frederick Charles RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 29 Jun 2005
Date of birth: October 1935
Address: The Knoll, Ightham, Sevenoaks, Kent, TN15 9DY

TAYLOR, Keith Wilhall RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 19 Jun 2007
Country of Residence: England
Date of birth: April 1948
Address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD

THOMPSON, Richard James RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: February 1962
Address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1992
Resigned on: 17 Dec 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1992
Resigned on: 17 Dec 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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