CSS International Holdings Limited

Company Name	CSS International Holdings Limited
Company Status	Dissolved
Company Number	01164075
Category	Private Limited Company
Incorporation Date	22 March 1974(50 years, 1 month ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Julian Alexander Robert Jakobi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(34 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Turners Wood Wildwood Road London NW11 6TD

Director Name	Mr Graham Moore Bridgwater
Date of Birth	August 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	11 June 1991(17 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Yew Tree Cottage 7 Jordans Mews, Popes Avenue Strawberry Hill, Twickenham Middlesex TW2 5UA

Director Name	Mr Barrie Sinclair Murray Gill
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(17 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	59 Swan Court Chelsea Manor Street London SW3 5RX

Director Name	Mr Stephen Perry Herrick
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(17 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 July 2000)
Role	Company Director
Correspondence Address	9 Glenrose Avenue Ravensden Bedford Bedfordshire MK44 2SB

Director Name	Mr Julian Peter Dunlop Hill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(17 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawslea Barn Hollist Lane Midhurst West Sussex GU29 9AD

Director Name	Mr Andrew Robert Marriott
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(17 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	33 Leaside Avenue London N10 3BT

Director Name	Mr Roger Neill
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(17 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 1991)
Role	Company Director
Correspondence Address	8 Duke Humphrey Road Blackheath London SE3 0TY

Secretary Name	Mr Julian Peter Dunlop Hill
Nationality	British
Status	Resigned
Appointed	11 June 1991(17 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawslea Barn Hollist Lane Midhurst West Sussex GU29 9AD

Director Name	Mr Murray Livingstone Smith
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(17 years, 7 months after company formation)
Appointment Duration	7 years (resigned 02 November 1998)
Role	Advertising Executive
Correspondence Address	Appartment 5c 1225 Park Avenue New York Ny 10128 Foreign

Director Name	Michael John Marshall Mills
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(18 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Church Road Worcester Park Surrey KT4 7RD

Director Name	John Leslie Francis
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(22 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 06 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Frankfield Sevenoaks Road Seal Chart Sevenoaks TN15 0HB

Director Name	Mr Guy Christian Walker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(24 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	23-26 Hydes Place London N1 2XE

Director Name	Kevin Granville Rose
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(29 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 March 2006)
Role	Company Director
Correspondence Address	32 Hannell Road Fulham London SW6 7RB

Secretary Name	Kevin Granville Rose
Nationality	British
Status	Resigned
Appointed	27 February 2004(29 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 March 2006)
Role	Company Director
Correspondence Address	32 Hannell Road Fulham London SW6 7RB

Secretary Name	Mr Mark Ireland
Nationality	British
Status	Resigned
Appointed	15 March 2006(32 years after company formation)
Appointment Duration	4 years, 5 months (resigned 27 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Hillbury Road London SW17 8JT

Location

Registered Address	Suite 3b 38 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100k at £1	Css-stellar PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
20 September 2012	Application to strike the company off the register (3 pages)
20 September 2012	Application to strike the company off the register (3 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 September 2012	Registered office address changed from 2nd Floor Garfield House 86-88 Edgware Road London W2 2EA United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA United Kingdom on 7 September 2012 (1 page)
6 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 100,000 (3 pages)
6 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 100,000 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 August 2011	Registered office address changed from 1St Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 26 August 2011 (1 page)
26 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
26 August 2011	Registered office address changed from 1st Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 26 August 2011 (1 page)
9 December 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 August 2010	Termination of appointment of Mark Ireland as a secretary (1 page)
27 August 2010	Termination of appointment of Mark Ireland as a secretary (1 page)
8 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 July 2009	Location of register of members (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Location of register of members (1 page)
3 July 2009	Return made up to 11/06/09; full list of members (3 pages)
3 July 2009	Return made up to 11/06/09; full list of members (3 pages)
10 November 2008	Appointment terminated director john francis (1 page)
10 November 2008	Appointment Terminated Director john francis (1 page)
7 November 2008	Director appointed julian alexander robert jakobi (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 1ST floor memaid house 2 puddle dock london EC4V 3DS (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 1ST floor memaid house 2 puddle dock london EC4V 3DS (1 page)
7 November 2008	Director appointed julian alexander robert jakobi (1 page)
4 November 2008	Registered office changed on 04/11/2008 from third floor 11 maiden lane london WC2E 7NA (1 page)
4 November 2008	Registered office changed on 04/11/2008 from third floor 11 maiden lane london WC2E 7NA (1 page)
1 November 2008	Accounts made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Return made up to 11/06/08; full list of members (3 pages)
11 July 2008	Registered office changed on 11/07/2008 from 11 maiden lane london WC2E 7NA (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Return made up to 11/06/08; full list of members (3 pages)
11 July 2008	Registered office changed on 11/07/2008 from 11 maiden lane london WC2E 7NA (1 page)
2 November 2007	Accounts made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 July 2007	Registered office changed on 27/07/07 from: 11 maiden lane london WC2E 7NA (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 11 maiden lane london WC2E 7NA (1 page)
26 July 2007	Return made up to 11/06/07; no change of members 363(287) ‐ Registered office changed on 26/07/07 (6 pages)
26 July 2007	Return made up to 11/06/07; no change of members (6 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 July 2006	Return made up to 11/06/06; full list of members (6 pages)
11 July 2006	Return made up to 11/06/06; full list of members (6 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 July 2005	Return made up to 11/06/05; full list of members (7 pages)
22 July 2005	Return made up to 11/06/05; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 July 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2004	Return made up to 11/06/04; full list of members (7 pages)
10 June 2004	New secretary appointed;new director appointed (2 pages)
10 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	Secretary resigned;director resigned (1 page)
4 November 2003	Amended accounts made up to 31 December 2001 (10 pages)
4 November 2003	Amended accounts made up to 31 December 2001 (10 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 August 2003	Return made up to 11/06/03; full list of members (7 pages)
26 August 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2003	Director resigned (2 pages)
26 February 2003	Director resigned (2 pages)
16 June 2002	Return made up to 11/06/02; full list of members (7 pages)
16 June 2002	Return made up to 11/06/02; full list of members (7 pages)
1 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 80 great portland street london W1W 7NW (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 80 great portland street london W1W 7NW (1 page)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2001	Particulars of mortgage/charge (5 pages)
27 November 2001	Particulars of mortgage/charge (5 pages)
5 July 2001	Full accounts made up to 31 December 2000 (17 pages)
5 July 2001	Full accounts made up to 31 December 2000 (17 pages)
25 June 2001	Return made up to 11/06/01; full list of members (7 pages)
25 June 2001	Return made up to 11/06/01; full list of members (7 pages)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2000	Registered office changed on 19/10/00 from: css house 12 great newport street london WC2H 7JA (1 page)
19 October 2000	Registered office changed on 19/10/00 from: css house 12 great newport street london WC2H 7JA (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
11 July 2000	Return made up to 11/06/00; full list of members (8 pages)
11 July 2000	Return made up to 11/06/00; full list of members (8 pages)
11 July 2000	Full accounts made up to 31 December 1999 (17 pages)
11 July 2000	Full accounts made up to 31 December 1999 (17 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
23 July 1999	Return made up to 11/06/99; full list of members (8 pages)
23 July 1999	Return made up to 11/06/99; full list of members (8 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (29 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (29 pages)
19 May 1999	Declaration of assistance for shares acquisition (10 pages)
19 May 1999	Declaration of assistance for shares acquisition (10 pages)
19 May 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
19 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
19 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
19 May 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
19 May 1999	Declaration of assistance for shares acquisition (10 pages)
19 May 1999	Declaration of assistance for shares acquisition (10 pages)
14 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Particulars of mortgage/charge (7 pages)
13 May 1999	Particulars of mortgage/charge (7 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
9 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
9 April 1999	Application for reregistration from PLC to private (1 page)
9 April 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
9 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
9 April 1999	Application for reregistration from PLC to private (1 page)
9 April 1999	Re-registration of Memorandum and Articles (20 pages)
9 April 1999	Re-registration of Memorandum and Articles (20 pages)
9 April 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
3 August 1998	Full group accounts made up to 31 December 1997 (29 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (29 pages)
17 July 1998	Return made up to 11/05/98; no change of members (6 pages)
17 July 1998	Return made up to 11/05/98; no change of members (6 pages)
14 July 1997	Full group accounts made up to 31 December 1996 (27 pages)
14 July 1997	Return made up to 11/06/97; no change of members (8 pages)
14 July 1997	Full group accounts made up to 31 December 1996 (27 pages)
14 July 1997	Return made up to 11/06/97; no change of members (8 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (29 pages)
11 July 1996	Return made up to 11/06/96; full list of members (8 pages)
11 July 1996	Return made up to 11/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (29 pages)
20 June 1996	New director appointed (2 pages)
20 September 1995	Full group accounts made up to 31 December 1994 (29 pages)
20 September 1995	Full group accounts made up to 31 December 1994 (29 pages)
11 July 1995	Return made up to 11/06/95; change of members (8 pages)
11 July 1995	Return made up to 11/06/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)

CSS International Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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