CSS International Limited

Company Name	CSS International Limited
Company Status	Dissolved
Company Number	02032991
Category	Private Limited Company
Incorporation Date	1 July 1986(37 years, 10 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Launchventure Limited

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	29 July 2008(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 15 January 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Turners Wood Wildwood Road London NW11 6TD

Director Name	Frederick John Webb
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(5 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 July 1992)
Role	Company Director
Correspondence Address	39 Audley Road Richmond Surrey TW10 6EY

Director Name	Mr Jonathan Mark Tibbs
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	11 June 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	3 Hopwood Gardens Tunbridge Wells Kent TN4 9PT

Director Name	Mr Graham Moore Bridgwater
Date of Birth	August 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	11 June 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	6 Catherine Of Aragon House Queens Reach Creek Road East Molesey Surrey KT8 9DE

Director Name	Miss Linda Marie Patterson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(5 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Geraldine Road London W4 3PA

Director Name	Mr Barrie Sinclair Murray Gill
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(5 years, 11 months after company formation)
Appointment Duration	10 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 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	9 Glenrose Avenue Ravensden Bedford Bedfordshire MK44 2SB

Director Name	Mr Andrew Robert Marriott
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	33 Leaside Avenue London N10 3BT

Secretary Name	Mrs Elizabeth Ann Cooke
Nationality	British
Status	Resigned
Appointed	11 June 1992(5 years, 11 months after company formation)
Appointment Duration	10 years (resigned 18 June 2002)
Role	Company Director
Correspondence Address	60 Ember Farm Way East Molesey Surrey KT8 0BL

Director Name	Murray Livingstone Smith
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1995(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 October 2000)
Role	Communications Executive
Country of Residence	United States
Correspondence Address	Box 475 Amagansett Ny 11930 United States

Director Name	Karen Loh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 October 2000)
Role	Event Promotion
Correspondence Address	Suite 2-B 38 Repulse Bay Road Hong Kong Foreign

Secretary Name	Mr Julian Peter Dunlop Hill
Nationality	British
Status	Resigned
Appointed	18 June 2002(15 years, 11 months after company formation)
Appointment Duration	1 year, 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	Julian Peter Dunlop Hill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(16 years, 7 months after company formation)
Appointment Duration	1 year (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 Julian Peter Dunlop Hill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(16 years, 7 months after company formation)
Appointment Duration	1 year (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 Anthony Shaun Baring
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 2005)
Role	Md Coo
Country of Residence	England
Correspondence Address	Hop Pole Castle New Cut, Westfield Hastings E.Sussex TN35 4RL

Director Name	Kevin Granville Rose
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(17 years, 8 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(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	32 Hannell Road Fulham London SW6 7RB

Secretary Name	Mr Mark Ireland
Nationality	British
Status	Resigned
Appointed	17 June 2005(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Hillbury Road London SW17 8JT

Director Name	Sean Antony Kelly
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	20a Ennismore Mews London SW7 1AN

Director Name	William Peter Barry Charles
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(21 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 August 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hunters Croft Spurlands End Road Great Kingshill High Wycombe Buckinghamshire HP15 6JA

Director Name	Mr John David Webber
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau Azur-Appt 1414 44 Boulevard D'Italie Monte Carlo Mc98000 Monaco

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

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
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 1 (3 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-09-07 GBP 1,000 (4 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	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-09-07 GBP 1,000 (4 pages)
7 September 2012	Annual return made up to 1 January 2012 with a full list of shareholders Statement of capital on 2012-09-07 GBP 1,000 (4 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)
6 September 2012	Termination of appointment of John David Webber as a director on 6 September 2012 (1 page)
6 September 2012	Termination of appointment of John Webber as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
26 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 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 (4 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)
1 December 2010	Full accounts made up to 31 December 2009 (14 pages)
1 December 2010	Full accounts made up to 31 December 2009 (14 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)
9 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 July 2009	Location of register of members (1 page)
3 July 2009	Return made up to 11/06/09; full list of members (4 pages)
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 (4 pages)
27 April 2009	Full accounts made up to 31 December 2007 (13 pages)
27 April 2009	Full accounts made up to 31 December 2007 (13 pages)
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)
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)
5 August 2008	Director appointed julian alexander robert jakobi (1 page)
5 August 2008	Appointment terminated director william charles (1 page)
5 August 2008	Appointment Terminated Director william charles (1 page)
5 August 2008	Director appointed john david webber (1 page)
5 August 2008	Director appointed julian alexander robert jakobi (1 page)
5 August 2008	Director appointed john david webber (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Registered office changed on 11/07/2008 from, 11 maiden lane, london, WC2E 7NA (1 page)
11 July 2008	Return made up to 11/06/08; full list of members (3 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Registered office changed on 11/07/2008 from, 11 maiden lane, london, WC2E 7NA (1 page)
11 July 2008	Return made up to 11/06/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (1 page)
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 (6 pages)
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)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 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	New secretary appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	New secretary appointed (1 page)
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)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts made up to 31 December 2003 (5 pages)
15 September 2004	Particulars of mortgage/charge (9 pages)
15 September 2004	Particulars of mortgage/charge (9 pages)
9 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Return made up to 11/06/04; full list of members (7 pages)
1 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	New secretary appointed;new director appointed (2 pages)
4 November 2003	Accounts made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 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 (7 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New secretary appointed;new director appointed (3 pages)
11 March 2003	New secretary appointed;new director appointed (3 pages)
11 March 2003	Director resigned (1 page)
26 February 2003	Director resigned (2 pages)
26 February 2003	Director resigned (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (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)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 April 2002	Accounts made up to 31 December 2001 (2 pages)
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)
15 June 2001	Accounts made up to 31 December 2000 (2 pages)
15 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 80 great portland street, london, W1W 7NW (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 80 great portland street, london, W1W 7NW (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)
17 July 2000	Accounts made up to 31 December 1999 (2 pages)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 July 2000	Return made up to 11/06/00; full list of members (7 pages)
17 July 2000	Return made up to 11/06/00; full list of members (7 pages)
25 June 1999	Return made up to 11/06/99; no change of members (4 pages)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 June 1999	Accounts made up to 31 December 1998 (2 pages)
25 June 1999	Return made up to 11/06/99; no change of members (4 pages)
23 June 1998	Return made up to 11/06/98; full list of members (6 pages)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 June 1998	Return made up to 11/06/98; full list of members (6 pages)
23 June 1998	Accounts made up to 31 December 1997 (2 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 July 1997	Accounts made up to 31 December 1996 (2 pages)
14 July 1997	Return made up to 11/06/97; no change of members (6 pages)
14 July 1997	Return made up to 11/06/97; no change of members (6 pages)
12 July 1996	Return made up to 11/06/96; no change of members (4 pages)
12 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 July 1996	Return made up to 11/06/96; no change of members (4 pages)
12 July 1996	Accounts made up to 31 December 1995 (2 pages)
11 July 1995	Accounts made up to 31 December 1994 (2 pages)
11 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

CSS International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London