| Company Name | CCA Debt Recovery Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01171009 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1974(49 years, 11 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Name | Court Collection Agencies Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Martin Ward |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(22 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 12 February 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 7 6 The Broadway Mill Hill London NW7 3LL |
| Secretary Name | Mr Anthony Martin Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(22 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 12 February 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 7 6 The Broadway Mill Hill London NW7 3LL |
| Director Name | Robert Allan Covington |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(16 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 17 March 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 36 Northlands Potters Bar Hertfordshire EN6 5DE |
| Director Name | Stuart Robert George Englefield |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(16 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 17 April 1997) |
| Role | Company Director |
| Correspondence Address | 47 Wroths Path Loughton Essex IG10 1SH |
| Secretary Name | Stuart Robert George Englefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(16 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 17 April 1997) |
| Role | Company Director |
| Correspondence Address | 47 Wroths Path Loughton Essex IG10 1SH |
| Director Name | Mr George Henry Reginald Ward |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2002(27 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 23 April 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 7 6 The Broadway Mill Hill London NW7 3LL |
Location
| Registered Address | Suite 7 6 The Broadway Mill Hill London NW7 3LL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Martin Ward 50.00% Ordinary |
|---|---|
| 1 at £1 | James Nigel Arden Adderley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2012 | Application to strike the company off the register (3 pages) |
| 17 October 2012 | Application to strike the company off the register (3 pages) |
| 3 October 2012 | Termination of appointment of George Henry Reginald Ward as a director on 23 April 2012 (1 page) |
| 3 October 2012 | Termination of appointment of George Ward as a director (1 page) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 14 March 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-03-14
|
| 20 February 2012 | Registered office address changed from Stirling Way Borehamwood Herts WD6 2AZ on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from Stirling Way Borehamwood Herts WD6 2AZ on 20 February 2012 (1 page) |
| 1 September 2011 | Section 519 ca 2006 (2 pages) |
| 1 September 2011 | Section 519 ca 2006 (2 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 August 2010 | Full accounts made up to 31 October 2009 (10 pages) |
| 5 August 2010 | Full accounts made up to 31 October 2009 (10 pages) |
| 4 January 2010 | Director's details changed for George Henry Reginald Ward on 28 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Secretary's details changed for Anthony Martin Ward on 28 December 2009 (1 page) |
| 4 January 2010 | Director's details changed for George Henry Reginald Ward on 28 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Anthony Martin Ward on 28 December 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Anthony Martin Ward on 28 December 2009 (1 page) |
| 4 January 2010 | Director's details changed for Anthony Martin Ward on 28 December 2009 (2 pages) |
| 7 December 2009 | Full accounts made up to 31 October 2008 (10 pages) |
| 7 December 2009 | Full accounts made up to 31 October 2008 (10 pages) |
| 16 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 1 September 2008 | Full accounts made up to 31 October 2007 (10 pages) |
| 1 September 2008 | Full accounts made up to 31 October 2007 (10 pages) |
| 19 February 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Accounts made up to 31 October 2006 (5 pages) |
| 22 February 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 22 February 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 12 February 2007 | Auditor's resignation (1 page) |
| 12 February 2007 | Auditor's resignation (1 page) |
| 14 November 2006 | Full accounts made up to 31 October 2005 (12 pages) |
| 14 November 2006 | Full accounts made up to 31 October 2005 (12 pages) |
| 30 August 2006 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 30 August 2006 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 3 February 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 31 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 31 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 26 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 23 December 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 23 December 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 20 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 22 December 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 22 December 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 6 September 2002 | New director appointed (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | New director appointed (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 19 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 19 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 18 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 18 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 6 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 28 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 28 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 January 1999 | Return made up to 28/12/98; full list of members (7 pages) |
| 29 January 1999 | Return made up to 28/12/98; full list of members (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 26 January 1998 | Return made up to 28/12/97; full list of members (7 pages) |
| 26 January 1998 | Return made up to 28/12/97; full list of members
|
| 21 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 23 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 23 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 January 1996 | Return made up to 28/12/95; full list of members (7 pages) |
| 9 January 1996 | Return made up to 28/12/95; full list of members (7 pages) |