Cccnetwork Systems Limited

Company Name	Cccnetwork Systems Limited
Company Status	Dissolved
Company Number	02801082
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jonathan Mangnall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(6 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 18 May 2010)
Role	Business Services Director
Correspondence Address	1 Nobbs Lane Portsmouth Hampshire PO1 2EY

Secretary Name	Mr John Ashley Chamberlain
Nationality	British
Status	Closed
Appointed	03 September 2002(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 18 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Cuffelle Close Chineham Basingstoke Hampshire RG24 8RH

Director Name	Richard Bankosky
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	14 April 2003(10 years after company formation)
Appointment Duration	7 years, 1 month (closed 18 May 2010)
Role	Executive
Correspondence Address	73 Dartmouth Street Garden Street New York 11530 United States

Director Name	John Aloysius McDermott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	Pyford Cottage Hurst Way Pyford Woking Road West Byfleet Surrey GU22 8PH

Secretary Name	Kevin John Morrison
Nationality	British
Status	Resigned
Appointed	10 August 1993(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 1995)
Role	Marketing Manager
Correspondence Address	22 Kemp Court Connaught Park Bagshot Surrey GU19 5QG

Secretary Name	Stuart Ogilvy
Nationality	British
Status	Resigned
Appointed	10 March 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	15 St Vigor Way Colden Common Winchester Hampshire SO21 1UU

Director Name	Stuart Ogilvy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	12 Beal Court Huntington New York 11743 United States

Secretary Name	Ian Geoffrey Evans
Nationality	British
Status	Resigned
Appointed	21 May 1997(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 May 2001)
Role	Company Director
Correspondence Address	14 Hollis Wood Drive Wrecclesham Farnham Surrey GU10 4JT

Director Name	Ian Geoffrey Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 May 2001)
Role	Managing Director
Correspondence Address	14 Hollis Wood Drive Wrecclesham Farnham Surrey GU10 4JT

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(8 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 September 2002)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Kroll 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,701,000
Gross Profit	£3,866,000
Net Worth	-£5,610,000
Cash	£341,000
Current Liabilities	£10,822,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
14 May 2009	Notice of ceasing to act as receiver or manager (1 page)
14 May 2009	Notice of ceasing to act as receiver or manager (1 page)
14 May 2009	Receiver's abstract of receipts and payments to 8 May 2009 (1 page)
14 May 2009	Receiver's abstract of receipts and payments to 8 May 2009 (1 page)
14 May 2009	Receiver's abstract of receipts and payments to 8 May 2009 (1 page)
24 October 2008	Receiver's abstract of receipts and payments to 18 September 2008 (2 pages)
24 October 2008	Receiver's abstract of receipts and payments to 18 September 2008 (2 pages)
4 October 2007	Receiver's abstract of receipts and payments (2 pages)
4 October 2007	Receiver's abstract of receipts and payments (2 pages)
26 September 2006	Receiver's abstract of receipts and payments (2 pages)
26 September 2006	Receiver's abstract of receipts and payments (2 pages)
7 November 2005	Receiver's abstract of receipts and payments (2 pages)
7 November 2005	Receiver's abstract of receipts and payments (2 pages)
12 October 2004	Receiver's abstract of receipts and payments (3 pages)
12 October 2004	Receiver's abstract of receipts and payments (3 pages)
16 December 2003	Statement of Affairs in administrative receivership following report to creditors (49 pages)
16 December 2003	Statement of Affairs in administrative receivership following report to creditors (49 pages)
15 December 2003	Administrative Receiver's report (27 pages)
15 December 2003	Administrative Receiver's report (27 pages)
30 September 2003	Registered office changed on 30/09/03 from: captia house broadford business park, shalford, guildford surrey GU4 8EP (1 page)
30 September 2003	Registered office changed on 30/09/03 from: captia house broadford business park, shalford, guildford surrey GU4 8EP (1 page)
25 September 2003	Appointment of receiver/manager (1 page)
25 September 2003	Appointment of receiver/manager (1 page)
27 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
16 April 2003	Return made up to 26/02/03; full list of members (7 pages)
16 April 2003	Return made up to 26/02/03; full list of members (7 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (17 pages)
3 February 2003	Full accounts made up to 31 December 2001 (17 pages)
3 February 2003	Full accounts made up to 31 December 2000 (17 pages)
3 February 2003	Full accounts made up to 31 December 2000 (17 pages)
10 September 2002	New secretary appointed (1 page)
10 September 2002	New secretary appointed (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
21 March 2002	Return made up to 26/02/02; full list of members (5 pages)
21 March 2002	Return made up to 26/02/02; full list of members (5 pages)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Director's particulars changed (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Registered office changed on 31/01/02 from: capita house broadford business park shalford guildford GU4 8EP (1 page)
31 January 2002	Registered office changed on 31/01/02 from: capita house broadford business park shalford guildford GU4 8EP (1 page)
31 January 2002	New secretary appointed (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 April 2001	Return made up to 18/03/01; full list of members (7 pages)
5 April 2001	Return made up to 18/03/01; full list of members (7 pages)
30 March 2001	Registered office changed on 30/03/01 from: 13 farnborough business centre eelmoor road farnborough hampshire GU14 7XA (1 page)
30 March 2001	Registered office changed on 30/03/01 from: 13 farnborough business centre eelmoor road farnborough hampshire GU14 7XA (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
19 June 2000	Full accounts made up to 31 December 1999 (15 pages)
19 June 2000	Full accounts made up to 31 December 1999 (15 pages)
5 April 2000	Return made up to 18/03/00; full list of members (7 pages)
5 April 2000	Return made up to 18/03/00; full list of members (7 pages)
23 March 2000	Company name changed cccgroup (europe) LIMITED\certificate issued on 23/03/00 (2 pages)
23 March 2000	Company name changed cccgroup (europe) LIMITED\certificate issued on 23/03/00 (2 pages)
16 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
16 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
5 November 1999	Full accounts made up to 31 May 1999 (15 pages)
5 November 1999	Full accounts made up to 31 May 1999 (15 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
25 March 1999	Return made up to 18/03/99; full list of members (6 pages)
25 March 1999	Return made up to 18/03/99; full list of members (6 pages)
11 August 1998	Full accounts made up to 31 May 1998 (14 pages)
11 August 1998	Full accounts made up to 31 May 1998 (14 pages)
16 March 1998	Accounts made up to 31 May 1997 (1 page)
16 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
12 March 1998	Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
12 March 1998	Return made up to 18/03/98; no change of members (4 pages)
12 March 1998	Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Return made up to 18/03/98; no change of members (4 pages)
12 March 1998	New director appointed (2 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
29 May 1997	Secretary resigned (1 page)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	Secretary resigned (1 page)
12 May 1997	Company name changed structured vision LIMITED\certificate issued on 13/05/97 (2 pages)
12 May 1997	Company name changed structured vision LIMITED\certificate issued on 13/05/97 (2 pages)
21 April 1997	Â£ nc 100/10000 11/04/97 (1 page)
21 April 1997	Â£ nc 100/10000 11/04/97 (1 page)
21 April 1997	Ad 11/04/97--------- Â£ si 998@2=1996 Â£ ic 2/1998 (2 pages)
21 April 1997	Ad 11/04/97--------- Â£ si 998@2=1996 Â£ ic 2/1998 (2 pages)
14 April 1997	Return made up to 18/03/97; full list of members (6 pages)
14 April 1997	Return made up to 18/03/97; full list of members 363(287) ‐ Registered office changed on 14/04/97 (6 pages)
7 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
7 April 1997	Accounts made up to 30 June 1996 (1 page)
22 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
22 March 1996	Return made up to 18/03/96; no change of members (4 pages)
22 March 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1996	Accounts made up to 30 June 1995 (1 page)
27 March 1995	Return made up to 18/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1995	Return made up to 18/03/95; no change of members (4 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
20 August 1993	Company name changed highwater electrics LIMITED\certificate issued on 23/08/93 (2 pages)
20 August 1993	Company name changed highwater electrics LIMITED\certificate issued on 23/08/93 (2 pages)
18 August 1993	Memorandum and Articles of Association (14 pages)
18 August 1993	Memorandum and Articles of Association (14 pages)

Cccnetwork Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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