CCS Communication Sales Limited

Company Name	CCS Communication Sales Limited
Directors	Christina Bridget Ryan and Helen Louise Ashton
Company Status	Dissolved
Company Number	02410825
Category	Private Limited Company
Incorporation Date	3 August 1989(34 years, 9 months ago)
Previous Name	Concert Communications Sales Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	17 January 2001(11 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2002(12 years, 8 months after company formation)
Appointment Duration	22 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Chaul End Road Caddington Bedfordshire LU1 4AS

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Current
Appointed	12 December 2000(11 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Mr David Hywel Sanger
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Chartered Secretary
Correspondence Address	39 Queens Road Wimbledon London SW19 8NP

Director Name	Carol Gear
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Chartered Secretary
Correspondence Address	60 Wilshire Avenue Chelmsford Essex CM2 6QW

Secretary Name	Richard David Price
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 June 1993)
Role	Company Director
Correspondence Address	126 Croxted Road West Dulwich London SE21 8NR

Secretary Name	Esther Patricia Curran
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 1994)
Role	Secretary
Correspondence Address	10 Waddington Close Burleigh Road Enfield Middlesex EN1 1NB

Director Name	Michael Richard Tyrer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 27 February 1995)
Role	Accountant
Correspondence Address	83 Frant Road Tunbridge Wells Kent TN2 5LP

Director Name	Jack Greenberg
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1994(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 2000)
Role	Lawyer
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1998)
Role	Chartered Secretary
Correspondence Address	Bridge End Cottage 2 Chantry Villas Waltham Road Boreham Chelmsford Essex CM3 3AR

Director Name	Mr Geoffrey Beedham
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Hart Dyke Close Wokingham Berkshire RG41 2HQ

Secretary Name	John Christopher Challis
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1998)
Role	CS
Correspondence Address	Bridge End Cottage 2 Chantry Villas Waltham Road Boreham Chelmsford Essex CM3 3AR

Director Name	Mr John Michael McElligott
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Lancaster Gardens Wimbledon Village London SW19 5DG

Director Name	Robert John Harwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2002)
Role	Chartered Secretary
Correspondence Address	19 Nairn Court Trinity Road Wimbledon London SW19 8QT

Secretary Name	Robert John Harwood
Nationality	British
Status	Resigned
Appointed	12 January 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2000)
Role	Chartered Secretary
Correspondence Address	19 Nairn Court Trinity Road Wimbledon London SW19 8QT

Director Name	Mr Walter Gerard Desocio
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1999(9 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 December 1999)
Role	Attorney
Correspondence Address	27 Pembridge Crescent London W11 3DS

Director Name	Kathryn Silverwood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(11 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 January 2002)
Role	Company Secretarial Service Ma
Correspondence Address	43 Lockesfield Place London E14 3AJ

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£674,000
Current Liabilities	£28,871,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2006	Dissolved (1 page)
30 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
12 August 2005	Liquidators statement of receipts and payments (5 pages)
7 February 2005	Liquidators statement of receipts and payments (5 pages)
9 August 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
5 February 2003	Registered office changed on 05/02/03 from: 81 newgate street london EC1A 7AJ (1 page)
31 January 2003	Declaration of solvency (3 pages)
31 January 2003	Appointment of a voluntary liquidator (1 page)
31 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
8 October 2002	Return made up to 08/10/02; full list of members (2 pages)
5 May 2002	Accounts made up to 31 March 2001 (13 pages)
29 April 2002	New director appointed (1 page)
26 April 2002	Director resigned (1 page)
16 April 2002	Company name changed concert communications sales lim ited\certificate issued on 16/04/02 (2 pages)
22 January 2002	Director resigned (1 page)
8 October 2001	Return made up to 08/10/01; full list of members (3 pages)
28 September 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
5 February 2001	Accounts made up to 31 March 2000 (15 pages)
24 January 2001	New director appointed (3 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
24 October 2000	Return made up to 08/10/00; full list of members (6 pages)
21 September 2000	Director resigned (1 page)
28 April 2000	Accounts made up to 31 March 1999 (17 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
24 December 1999	Director resigned (1 page)
1 November 1999	Return made up to 08/10/99; full list of members (8 pages)
13 July 1999	New director appointed (2 pages)
7 May 1999	Section 394 (1 page)
7 May 1999	Auditor's resignation (2 pages)
27 October 1998	Return made up to 08/10/98; no change of members (5 pages)
21 April 1998	Accounts made up to 31 March 1997 (16 pages)
3 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
21 October 1997	Return made up to 08/10/97; no change of members (6 pages)
24 January 1997	Accounts made up to 31 March 1996 (15 pages)
29 October 1996	Return made up to 08/10/96; full list of members (7 pages)
2 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1996	Return made up to 08/10/95; full list of members; amend (7 pages)
8 February 1996	Accounts made up to 31 March 1995 (14 pages)
29 November 1995	Director's particulars changed (4 pages)
28 November 1995	Return made up to 08/10/95; full list of members (14 pages)
18 October 1995	Director's particulars changed (4 pages)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1995	Director resigned;new director appointed (2 pages)
3 August 1989	Incorporation (22 pages)

CCS Communication Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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