CCA Limited

Company Name	CCA Limited
Company Status	Dissolved
Company Number	01772469
Category	Private Limited Company
Incorporation Date	24 November 1983(40 years, 5 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)
Previous Name	Precis (275) Limited

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	Johan Harald Gedda
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swedish
Status	Closed
Appointed	20 July 2010(26 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 12 July 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Andrew James Youniss
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	20 July 2010(26 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 12 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Brian Elmer Agle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	20 July 2010(26 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 12 July 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	D&A Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 July 2010(26 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 12 July 2011)
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Graham Boyd Paterson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 February 1995)
Role	Company Director
Correspondence Address	9 Hall Park Hill Berkhamsted Hertfordshire HP4 2NH

Secretary Name	James Daniel Freedman
Nationality	British
Status	Resigned
Appointed	11 January 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 1992)
Role	Company Director
Correspondence Address	32 Moran Circle Sudbury Mass 01776 Foreign

Secretary Name	Graham Boyd Paterson
Nationality	British
Status	Resigned
Appointed	11 January 1991(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 February 1995)
Role	Company Director
Correspondence Address	9 Hall Park Hill Berkhamsted Hertfordshire HP4 2NH

Secretary Name	Richard Patrick Ryan
Nationality	American
Status	Resigned
Appointed	18 March 1992(8 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 20 July 2010)
Role	President
Country of Residence	United States
Correspondence Address	148 Highland Street Weston Massachusetts 02493

Director Name	Richard Patrick Ryan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(11 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 July 2010)
Role	President
Country of Residence	United States
Correspondence Address	148 Highland Street Weston Massachusetts 02493

Secretary Name	Mr Raymond Kevin Bowyer
Nationality	British
Status	Resigned
Appointed	31 January 1995(11 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Byland Drive Holyport Maidenhead Berkshire SL6 2HF

Director Name	Martin Gary King
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(12 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	5 Campden House Terrace Kensington Church Street London W8 4BQ

Secretary Name	Guiding Star Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(18 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 July 2010)
Correspondence Address	39 Byland Drive Holyport Maidenhead Berkshire SL6 2HF

Contact

Website	ccalimited.com/

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at 1	Computer Corp Of America (International) LTD 50.00% Ordinary
1 at 1	Richard Patrick Ryan 50.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
21 July 2010	Appointment of Andrew James Youniss as a director (2 pages)
21 July 2010	Appointment of Andrew James Youniss as a director (2 pages)
21 July 2010	Appointment of Brian Agle as a director (2 pages)
21 July 2010	Appointment of Brian Agle as a director (2 pages)
20 July 2010	Termination of appointment of Richard Ryan as a director (1 page)
20 July 2010	Termination of appointment of Richard Ryan as a director (1 page)
20 July 2010	Appointment of Johan Harald Gedda as a director (2 pages)
20 July 2010	Registered office address changed from First Floor Edinburgh House 43-51 Windsor Road Slough Berkshire SL1 2EE on 20 July 2010 (1 page)
20 July 2010	Appointment of Johan Harald Gedda as a director (2 pages)
20 July 2010	Termination of appointment of Guiding Star Limited as a secretary (1 page)
20 July 2010	Registered office address changed from First Floor Edinburgh House 43-51 Windsor Road Slough Berkshire SL1 2EE on 20 July 2010 (1 page)
20 July 2010	Termination of appointment of Richard Ryan as a secretary (1 page)
20 July 2010	Appointment of D&a Secretarial Services Limited as a secretary (2 pages)
20 July 2010	Appointment of D&a Secretarial Services Limited as a secretary (2 pages)
20 July 2010	Termination of appointment of Guiding Star Limited as a secretary (1 page)
20 July 2010	Termination of appointment of Richard Ryan as a secretary (1 page)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 2 (5 pages)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 2 (5 pages)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 2 (5 pages)
10 January 2010	Director's details changed for Richard Patrick Ryan on 1 December 2009 (2 pages)
10 January 2010	Director's details changed for Richard Patrick Ryan on 1 December 2009 (2 pages)
10 January 2010	Director's details changed for Richard Patrick Ryan on 1 December 2009 (2 pages)
9 January 2010	Secretary's details changed for Guiding Star Limited on 1 December 2009 (2 pages)
9 January 2010	Secretary's details changed for Guiding Star Limited on 1 December 2009 (2 pages)
9 January 2010	Secretary's details changed for Guiding Star Limited on 1 December 2009 (2 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
31 December 2008	Return made up to 01/12/08; full list of members (4 pages)
31 December 2008	Return made up to 01/12/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
4 January 2008	Return made up to 01/12/07; full list of members (3 pages)
4 January 2008	Return made up to 01/12/07; full list of members (3 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007	Return made up to 01/12/06; full list of members (3 pages)
4 January 2007	Location of register of members (1 page)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Return made up to 01/12/06; full list of members (3 pages)
23 March 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
23 March 2006	Accounts made up to 30 June 2005 (7 pages)
7 December 2005	Return made up to 01/12/05; full list of members (3 pages)
7 December 2005	Return made up to 01/12/05; full list of members (3 pages)
15 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
15 April 2005	Accounts made up to 30 June 2004 (4 pages)
7 December 2004	Return made up to 01/12/04; full list of members (8 pages)
7 December 2004	Return made up to 01/12/04; full list of members (8 pages)
18 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
18 May 2004	Accounts made up to 30 June 2003 (4 pages)
7 December 2003	Return made up to 01/12/03; full list of members (8 pages)
7 December 2003	Return made up to 01/12/03; full list of members 363(287) ‐ Registered office changed on 07/12/03 (8 pages)
27 March 2003	Accounts made up to 30 June 2002 (4 pages)
27 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
17 December 2002	Return made up to 01/12/02; full list of members (8 pages)
17 December 2002	Return made up to 01/12/02; full list of members (8 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
26 March 2002	Accounts made up to 30 June 2001 (4 pages)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
15 March 2002	Registered office changed on 15/03/02 from: crowntek house 36-38 market street maidenhead berkshire SL6 8AD (1 page)
15 March 2002	Registered office changed on 15/03/02 from: crowntek house 36-38 market street maidenhead berkshire SL6 8AD (1 page)
7 January 2002	Return made up to 01/12/01; full list of members (7 pages)
7 January 2002	Return made up to 01/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
30 April 2001	Accounts made up to 30 June 2000 (4 pages)
3 January 2001	Return made up to 01/12/00; full list of members (7 pages)
3 January 2001	Return made up to 01/12/00; full list of members (7 pages)
28 April 2000	Accounts made up to 30 June 1999 (4 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
23 January 2000	Return made up to 01/12/99; full list of members (7 pages)
23 January 2000	Return made up to 01/12/99; full list of members (7 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
5 March 1999	Accounts made up to 30 June 1998 (4 pages)
5 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
23 December 1998	Return made up to 01/12/98; change of members (6 pages)
23 December 1998	Return made up to 01/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 1998	Accounts made up to 30 June 1997 (4 pages)
11 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
22 April 1997	Accounts made up to 30 June 1996 (4 pages)
22 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
24 December 1996	Return made up to 01/12/96; no change of members (4 pages)
24 December 1996	Return made up to 01/12/96; no change of members (4 pages)
12 September 1996	New director appointed (2 pages)
6 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
6 May 1996	Accounts made up to 30 June 1995 (4 pages)
29 December 1995	Return made up to 01/12/95; full list of members (6 pages)
29 December 1995	Return made up to 01/12/95; full list of members (6 pages)
5 July 1995	Secretary resigned;director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	Secretary resigned;director resigned (2 pages)
28 March 1995	Accounts made up to 30 June 1994 (4 pages)
28 March 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
24 November 1983	Incorporation (12 pages)
24 November 1983	Incorporation (12 pages)

CCA Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London