| Company Name | Corporate Capital Structures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02028431 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1986(37 years, 10 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
| Previous Name | Corporate & Capital Structures Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Patrick Conor McCgwire |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(13 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 02 August 2005) |
| Role | Corporate Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Howards Lane London SW15 6QF |
| Secretary Name | Alliotts Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2001(14 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 August 2005) |
| Correspondence Address | 10 College Road Harrow Middlesex HA1 1DN |
| Director Name | Mrs Kate Mary McCgwire |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 January 2002) |
| Role | Designer |
| Correspondence Address | 4 Vine Road East Molesey Surrey KT8 9JT |
| Director Name | Sarah Jane Sparks |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 February 1995) |
| Role | Banker |
| Correspondence Address | 17 Eppingham Road Putney London |
| Secretary Name | Mrs Kate Mary McCgwire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | 4 Vine Road East Molesey Surrey KT8 9JT |
| Secretary Name | Patrick Conor McCgwire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(8 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 76a Deodar Road London SW15 2NJ |
Location
| Registered Address | Greybrook House 28 Brook Street London W1K 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2005 | Application for striking-off (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: 10 college road harrow middlesex HA1 1DN (1 page) |
| 8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 25 February 2004 | Director's particulars changed (1 page) |
| 25 February 2004 | Return made up to 26/01/04; full list of members (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 3 February 2003 | Return made up to 26/01/03; full list of members (5 pages) |
| 10 June 2002 | Director resigned (1 page) |
| 5 April 2002 | Return made up to 26/01/02; full list of members (5 pages) |
| 27 December 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 13 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 10 college road harrow HA1 1DN (1 page) |
| 28 February 2001 | Particulars of mortgage/charge (3 pages) |
| 13 February 2001 | Return made up to 26/01/01; full list of members
|
| 30 January 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 29 February 2000 | Return made up to 26/01/00; full list of members
|
| 5 July 1999 | Resolutions
|
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | Ad 13/05/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 1 March 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 4 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 26 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 4 March 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |