Company NameCCS Consultants Limited
Company StatusDissolved
Company Number02497240
CategoryPrivate Limited Company
Incorporation Date30 April 1990(34 years ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Mervyn Owen
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1991(12 months after company formation)
Appointment Duration8 years, 9 months (closed 15 February 2000)
RoleChartered Surveyor
Correspondence Address99 Che Kieng Tuk Road
Sai Kung
N T
Foreign
Hong Kong
Secretary NameSara Jane Fulda
NationalityBritish
StatusClosed
Appointed25 April 1991(12 months after company formation)
Appointment Duration8 years, 9 months (closed 15 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Elmcroft Close
Ealing
London
W5 2HQ

Location

Registered Address4 London Wall Buildings
Blomfield Street
London
EC2M 5NT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
25 May 1999Voluntary strike-off action has been suspended (1 page)
11 May 1999Application for striking-off (1 page)
27 July 1998Accounts made up to 31 December 1997 (1 page)
24 October 1997Accounts made up to 31 December 1996 (1 page)
29 May 1997Return made up to 30/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 October 1996Accounts made up to 31 December 1995 (1 page)
5 June 1996Return made up to 30/04/96; no change of members (4 pages)
2 May 1996Accounts made up to 31 December 1994 (1 page)
23 August 1995Return made up to 30/04/95; no change of members (4 pages)
29 June 1995Registered office changed on 29/06/95 from: 22 st andrew street london EC4A 3AN (1 page)