CCL Realisations (Poole) Limited

Company Name	CCL Realisations (Poole) Limited
Company Status	Dissolved
Company Number	00229895
Category	Private Limited Company
Incorporation Date	23 April 1928(95 years, 5 months ago)
Previous Name	Crummles & Co Limited

Business Activity

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

Directors

Director Name	Reginald Thomas Bodman
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 February 1994(65 years, 10 months after company formation)
Appointment Duration	29 years, 8 months
Role	Managing Director
Correspondence Address	2 Maple Close Sandford Wareham Dorset BH20 7QD

Secretary Name	Mr David Lawrence Grove
Nationality	British
Status	Current
Appointed	25 November 1994(66 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	Field View Meadow Lane Shipton Under Wychwood Chipping Norton Oxford Oxfordshire OX7 6BW

Director Name	Mr David Lawrence Grove
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(67 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	Field View Meadow Lane Shipton Under Wychwood Chipping Norton Oxford Oxfordshire OX7 6BW

Director Name	Gary Philip Hegarty
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 1996(68 years, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Accountant
Correspondence Address	1 Wilton Avenue Chiswick London W4 2HX

Director Name	Terence Mason
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(63 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Moorcroft Close Gallow Hill Redditch Worcestershire B97 5WB

Director Name	Brian Steven Schneider
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(63 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 March 1992)
Role	Director/Chartered Accountant
Correspondence Address	50 Regents Park Road London NW1 7SX

Secretary Name	Carmel Lewis
Nationality	British
Status	Resigned
Appointed	10 August 1991(63 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	15 Sandringham Close Muscliffe Bournemouth Dorset BH9 3QP

Director Name	Reginald Osborn Mills
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(63 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	17 Hayes Barton Pyrford Woking Surrey GU22 8NH

Director Name	Levend Beriker
Date of Birth	February 1955 (Born 68 years ago)
Nationality	Turkish
Status	Resigned
Appointed	08 April 1993(65 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 1994)
Role	Industrial Co-Ordinator
Correspondence Address	Tarabya Cad Polat Koru Sites 18/5 Tarabya Istanbul Turkey

Director Name	The Right Hon The Lord Eden Of Winton John Benedict Eden
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(65 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 February 1994)
Role	Company Director
Correspondence Address	41 Victoria Road London W8 5RH

Director Name	Mr John Alan Charles Goodger
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(65 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 February 1994)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Vicarage Wendens Ambo Saffron Walden Essex CB11 4JY

Director Name	Mr Steven Hardy Behrens
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(67 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Farm Holehouse Lane Whiteley Green Macclesfield Cheshire SK10 5SJ

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£348,187
Gross Profit	£133,291
Net Worth	-£2,713,569
Cash	£14,945
Current Liabilities	£3,553,263

Accounts

Latest Accounts	31 December 1993 (29 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

CCL Realisations (Poole) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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