Commercial Credit Corporation Limited

Company Name	Commercial Credit Corporation Limited
Company Status	Dissolved
Company Number	00945282
Category	Private Limited Company
Incorporation Date	2 January 1969(54 years, 3 months ago)
Dissolution Date	17 August 2004 (18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1998(29 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 17 August 2004)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(32 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 17 August 2004)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(32 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 17 August 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(30 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 August 2004)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Peter Gordon Braithwaite
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(22 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1996)
Role	Accountant
Correspondence Address	40 Kingswood Avenue Shortlands Bromley Kent BR2 0NY

Director Name	Mr Peter Anthony Thomas Davidson
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harlings Farm Lake Street Mark Cross East Sussex TN6 3NT

Director Name	Mr Anthony Geoffrey Clive Howland Jackson
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(22 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 February 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Loveney Hall Wakes Colne Colchester Essex CO6 2BH

Director Name	Mr Stephen James Calder Minoprio
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copinger Hall Buxhall Suffolk IP14 3DJ

Secretary Name	Mr Robert Hugh Griffiths
Nationality	British
Status	Resigned
Appointed	17 September 1991(22 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 October 1994)
Role	Company Director
Correspondence Address	122 Connaught Road Reading Berkshire RG3 2UF

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 October 1994(25 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£105,349

Accounts

Latest Accounts	31 December 2002 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
21 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 October 2003	Return made up to 17/09/03; full list of members (7 pages)
27 September 2003	Full accounts made up to 31 December 2001 (8 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 October 2002	Return made up to 17/09/02; full list of members (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Return made up to 17/09/01; full list of members (8 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 October 2000	Return made up to 17/09/00; full list of members (5 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
24 September 1999	Return made up to 17/09/99; no change of members (6 pages)
24 September 1999	Location of register of members (1 page)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 August 1999	Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
22 July 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
10 May 1999	New secretary appointed (1 page)
29 April 1999	Secretary resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 October 1998	Return made up to 17/09/98; full list of members (6 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
11 November 1997	Return made up to 17/09/97; full list of members (6 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
4 November 1997	Director's particulars changed (1 page)
30 September 1996	Return made up to 17/09/96; full list of members (6 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
14 May 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
25 September 1995	Return made up to 17/09/95; full list of members (16 pages)
7 September 1994	Full accounts made up to 31 December 1993 (8 pages)
20 March 1987	Return made up to 01/12/86; full list of members (4 pages)

Commercial Credit Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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