CCD Design & Build Limited

Company Name	CCD Design & Build Limited
Company Status	Dissolved
Company Number	01940392
Category	Private Limited Company
Incorporation Date	20 August 1985(38 years, 8 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	John Edward Wood
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1991(6 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (closed 03 October 2017)
Role	Ergonomist
Country of Residence	United Kingdom
Correspondence Address	Flat 6,5 Rosslyn Road East Twickenham TW1 2AR

Secretary Name	John Edward Wood
Nationality	British
Status	Closed
Appointed	21 September 1998(13 years, 1 month after company formation)
Appointment Duration	19 years (closed 03 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6,5 Rosslyn Road East Twickenham TW1 2AR

Secretary Name	Mrs Kay Sandra Anderson
Status	Closed
Appointed	01 September 2012(27 years after company formation)
Appointment Duration	5 years, 1 month (closed 03 October 2017)
Role	Company Director
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	Michael Charles Clark
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 20 November 1998)
Role	Designer
Correspondence Address	Rowbarns Cottage Green Dene East Horsley Surrey KT24 5RG

Director Name	Mr Martin Hazell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 06 December 1991)
Role	Designer
Correspondence Address	4 Egerton Court Richmond Surrey TW9 1LN

Director Name	Mr Ian Michael Pemberton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1993)
Role	Design Director
Correspondence Address	98 Dahomey Road Streatham London SW16 6ND

Secretary Name	Mr Anthony Taylor
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	Manor House 26 Forest Road Liss Hampshire GU33 7BH

Director Name	Andrew Muncaster Howard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	15a Tring Avenue Ealing London W5 3QA

Director Name	Mr Martin Edward Hazell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(13 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 February 2010)
Role	Designer
Country of Residence	England
Correspondence Address	17 Stroudwater Park Weybridge Surrey KT13 0DT

Secretary Name	Mr David Paul Watts
Status	Resigned
Appointed	24 February 2010(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	95 Southwark Street London SE1 0HX

Contact

Website	ccd.org.uk
Telephone	020 75932900
Telephone region	London

Location

Registered Address	Northdown House 11-21 Northdown Street London N1 9BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

10k at £1	Ccd International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

11 October 1990	Delivered on: 1 November 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts owing to the company. Floating charge over all undertaking and all property and assets present and future including book debts (excluting those mentioned above) uncalled capital. Outstanding

11 October 1990

Delivered on: 1 November 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts and other debts owing to the company. Floating charge over all undertaking and all property and assets present and future including book debts (excluting those mentioned above) uncalled capital.
Outstanding

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	Application to strike the company off the register (3 pages)
11 July 2017	Application to strike the company off the register (3 pages)
17 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,000 (4 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,000 (4 pages)
11 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
11 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 (4 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (4 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (4 pages)
6 March 2013	Registered office address changed from 95 Southwark Street London SE1 0HX on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 95 Southwark Street London SE1 0HX on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 95 Southwark Street London SE1 0HX on 6 March 2013 (1 page)
15 January 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
15 January 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Appointment of Mrs Kay Sandra Anderson as a secretary (1 page)
11 December 2012	Termination of appointment of David Watts as a secretary (1 page)
11 December 2012	Termination of appointment of David Watts as a secretary (1 page)
11 December 2012	Appointment of Mrs Kay Sandra Anderson as a secretary (1 page)
14 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
14 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
8 April 2011	Appointment of Mr David Paul Watts as a secretary (1 page)
8 April 2011	Appointment of Mr David Paul Watts as a secretary (1 page)
2 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
2 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
11 October 2010	Termination of appointment of Martin Hazell as a director (1 page)
11 October 2010	Termination of appointment of Martin Hazell as a director (1 page)
22 December 2009	Accounts for a dormant company made up to 30 September 2009 (7 pages)
22 December 2009	Accounts for a dormant company made up to 30 September 2009 (7 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
16 January 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
16 January 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
15 December 2008	Return made up to 24/11/08; full list of members (3 pages)
15 December 2008	Return made up to 24/11/08; full list of members (3 pages)
3 March 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
3 March 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
10 December 2007	Return made up to 24/11/07; full list of members (2 pages)
10 December 2007	Return made up to 24/11/07; full list of members (2 pages)
12 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
12 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
1 March 2007	Return made up to 24/11/06; full list of members (2 pages)
1 March 2007	Return made up to 24/11/06; full list of members (2 pages)
9 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
9 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
12 December 2005	Return made up to 24/11/05; full list of members (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
12 December 2005	Return made up to 24/11/05; full list of members (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
11 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
11 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
24 February 2005	Return made up to 24/11/04; full list of members (7 pages)
24 February 2005	Return made up to 24/11/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 February 2004	Return made up to 24/11/03; full list of members (7 pages)
28 February 2004	Return made up to 24/11/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 December 2002	Registered office changed on 19/12/02 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
19 December 2002	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 (7 pages)
19 December 2002	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 (7 pages)
19 December 2002	Registered office changed on 19/12/02 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
3 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 December 2001	Return made up to 24/11/01; full list of members (6 pages)
5 December 2001	Return made up to 24/11/01; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
21 December 2000	Return made up to 24/11/00; full list of members (6 pages)
21 December 2000	Return made up to 24/11/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
20 December 1999	Return made up to 24/11/99; full list of members (6 pages)
20 December 1999	Return made up to 24/11/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
9 December 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
20 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 December 1997	Return made up to 24/11/97; full list of members (12 pages)
30 December 1997	Return made up to 24/11/97; full list of members (12 pages)
17 October 1997	Registered office changed on 17/10/97 from: allen house station road egham surrey TW20 9LB (1 page)
17 October 1997	Registered office changed on 17/10/97 from: allen house station road egham surrey TW20 9LB (1 page)
26 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
28 November 1996	Return made up to 24/11/96; no change of members (4 pages)
28 November 1996	Return made up to 24/11/96; no change of members (4 pages)
25 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
25 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
29 November 1995	Return made up to 24/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 November 1995	Return made up to 24/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
10 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
2 June 1993	Company name changed ccd product design LIMITED\certificate issued on 03/06/93 (2 pages)
2 June 1993	Company name changed ccd product design LIMITED\certificate issued on 03/06/93 (2 pages)