Computer Certification Services Limited

Company Name	Computer Certification Services Limited
Company Status	Dissolved
Company Number	02700968
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 1 month ago)
Dissolution Date	10 July 2001 (22 years, 9 months ago)

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Secretary Name	Kam Talebi
Nationality	British
Status	Closed
Appointed	01 June 1993(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 10 July 2001)
Role	Secretary
Correspondence Address	14907 Carriage Pl Dr Burnsville Dakota County Minnesota 55337 Usa Foreign

Director Name	Pieter Marinus Oostlander
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 April 1999(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 10 July 2001)
Role	Finance Director
Correspondence Address	Royenstein 21 Amerongen 3958hk

Director Name	Wayne Gauen Benz
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1992(3 weeks, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 26 March 1993)
Role	Manager
Correspondence Address	Apt B3h 9705 Pleasant Avenue South Bloomington Mn 55420 Foreign

Secretary Name	Peter Gilbert Hoffman
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1993)
Role	Executive
Correspondence Address	10016 Colorado Road Bloomington Minnesota 55438 Foreign

Director Name	Paul Kirton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Pinewood Farm College Ride Bagshot Surrey GU19 5EP

Director Name	John Edward Dauris
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1999)
Role	Accountant
Correspondence Address	46 Florence Road South Croydon Surrey CR2 0PP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

10 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001	First Gazette notice for compulsory strike-off (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
5 July 1999	Full accounts made up to 31 December 1998 (10 pages)
5 July 1999	Full accounts made up to 31 December 1997 (10 pages)
3 June 1999	Location of register of members (1 page)
3 June 1999	Return made up to 26/03/99; full list of members (5 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 August 1998	Full accounts made up to 31 December 1996 (12 pages)
4 August 1998	Return made up to 26/03/98; full list of members (6 pages)
9 December 1997	Return made up to 26/03/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 October 1997	Full accounts made up to 30 September 1995 (12 pages)
2 May 1997	Accounting reference date extended from 25/09/96 to 31/12/96 (1 page)
11 June 1996	Delivery ext'd 3 mth 25/09/95 (1 page)
4 June 1996	Return made up to 26/03/96; full list of members (6 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	Director resigned (3 pages)
7 April 1995	Accounts for a small company made up to 30 September 1993 (6 pages)
6 April 1995	Return made up to 26/03/95; full list of members (12 pages)

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