Company NameCCL Realisations (Poole) Limited
Company StatusDissolved
Company Number00229895
CategoryPrivate Limited Company
Incorporation Date23 April 1928(93 years, 2 months ago)
Previous NameCrummles & Co Limited

Business Activity

Section CManufacturing
SIC 2625Manufacture of other ceramic products
SIC 23490Manufacture of other ceramic products n.e.c.
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameReginald Thomas Bodman
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 1994(65 years, 10 months after company formation)
Appointment Duration27 years, 4 months
RoleManaging Director
Correspondence Address2 Maple Close
Sandford
Wareham
Dorset
BH20 7QD
Secretary NameMr David Lawrence Grove
NationalityBritish
StatusCurrent
Appointed25 November 1994(66 years, 7 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Correspondence AddressField View
Meadow Lane Shipton Under Wychwood
Chipping Norton Oxford
Oxfordshire
OX7 6BW
Director NameMr David Lawrence Grove
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1995(67 years, 1 month after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence AddressField View
Meadow Lane Shipton Under Wychwood
Chipping Norton Oxford
Oxfordshire
OX7 6BW
Director NameGary Philip Hegarty
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1996(68 years, 7 months after company formation)
Appointment Duration24 years, 7 months
RoleAccountant
Correspondence Address1 Wilton Avenue
Chiswick
London
W4 2HX
Director NameTerence Mason
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(63 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Moorcroft Close
Gallow Hill
Redditch
Worcestershire
B97 5WB
Director NameBrian Steven Schneider
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(63 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 18 March 1992)
RoleDirector/Chartered Accountant
Correspondence Address50 Regents Park Road
London
NW1 7SX
Secretary NameCarmel Lewis
NationalityBritish
StatusResigned
Appointed10 August 1991(63 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 November 1994)
RoleCompany Director
Correspondence Address15 Sandringham Close
Muscliffe
Bournemouth
Dorset
BH9 3QP
Director NameReginald Osborn Mills
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(63 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 February 1994)
RoleCompany Director
Correspondence Address17 Hayes Barton
Pyrford
Woking
Surrey
GU22 8NH
Director NameLevend Beriker
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityTurkish
StatusResigned
Appointed08 April 1993(65 years after company formation)
Appointment Duration1 year, 3 months (resigned 27 July 1994)
RoleIndustrial Co-Ordinator
Correspondence AddressTarabya Cad Polat Koru Sites 18/5
Tarabya Istanbul
Turkey
Director NameThe Right Hon The Lord Eden Of Winton John Benedict Eden
Date of BirthSeptember 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(65 years after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 February 1994)
RoleCompany Director
Correspondence Address41 Victoria Road
London
W8 5RH
Director NameMr John Alan Charles Goodger
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(65 years after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 February 1994)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Wendens Ambo
Saffron Walden
Essex
CB11 4JY
Director NameMr Steven Hardy Behrens
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(67 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshley Farm Holehouse Lane
Whiteley Green
Macclesfield
Cheshire
SK10 5SJ

Location

Registered Address84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£348,187
Gross Profit£133,291
Net Worth-£2,713,569
Cash£14,945
Current Liabilities£3,553,263

Accounts

Latest Accounts31 December 1993 (27 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

29 March 2002Dissolved (1 page)
29 December 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
29 December 2001Liquidators statement of receipts and payments (5 pages)
8 November 2001Liquidators statement of receipts and payments (5 pages)
5 October 2001Receiver's abstract of receipts and payments (2 pages)
4 October 2001Receiver ceasing to act (1 page)
17 May 2001Liquidators statement of receipts and payments (5 pages)
2 November 2000Liquidators statement of receipts and payments (5 pages)
16 October 2000Receiver's abstract of receipts and payments (2 pages)
16 May 2000Liquidators statement of receipts and payments (5 pages)
24 November 1999Liquidators statement of receipts and payments (5 pages)
2 November 1999Receiver's abstract of receipts and payments (2 pages)
10 May 1999Liquidators statement of receipts and payments (5 pages)
16 December 1998Receiver ceasing to act (1 page)
13 November 1998Receiver's abstract of receipts and payments (2 pages)
12 November 1998Liquidators statement of receipts and payments (5 pages)
30 April 1998Liquidators statement of receipts and payments (5 pages)
28 October 1997Receiver's abstract of receipts and payments (2 pages)
3 May 1997Registered office changed on 03/05/97 from: grant thornton house melton street euston square london NW1 2EP (1 page)
1 May 1997Appointment of a voluntary liquidator (1 page)
1 May 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 May 1997Statement of affairs (16 pages)
25 November 1996New director appointed (3 pages)
29 December 1995Administrative Receiver's report (28 pages)
16 November 1995Company name changed crummles & co LIMITED\certificate issued on 17/11/95 (2 pages)
24 October 1995Registered office changed on 24/10/95 from: units 2 & 3 albion close newtown business park poole dorset BH12 3LL (1 page)
12 October 1995Appointment of receiver/manager (8 pages)
4 October 1995Director resigned (2 pages)
13 July 1995Director resigned (2 pages)
14 June 1995New director appointed (4 pages)
14 June 1995New director appointed (8 pages)
3 November 1994Full accounts made up to 31 December 1993 (15 pages)
30 July 1987Full accounts made up to 31 December 1986 (13 pages)
16 October 1986Full accounts made up to 31 December 1985 (13 pages)
4 November 1985Accounts made up to 31 December 1984 (4 pages)