| Company Name | CCC Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02959020 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1994(29 years, 8 months ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
| Previous Name | The Stonebridge Beverage Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Deborah Anne Grahame |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1994(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 117 Biddulph Mansions Elgin Avenue London W9 1HU |
| Director Name | Joseph Bernard Grahame |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1995(7 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 May 1998) |
| Role | Banker/Investment |
| Correspondence Address | 16 Culworth House Allitsen Road London NW8 7BE |
| Secretary Name | Pailex Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 August 1994(same day as company formation) |
| Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Location
| Registered Address | First Floor Bouverie House 154 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 1997 | Application for striking-off (1 page) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 5 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 6 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 6 May 1996 | Resolutions
|
| 29 November 1995 | Return made up to 16/08/95; full list of members
|
| 12 October 1995 | New director appointed (2 pages) |
| 18 May 1995 | Director's particulars changed (2 pages) |
| 25 April 1995 | Company name changed the stonebridge beverage company LIMITED\certificate issued on 26/04/95 (4 pages) |
| 23 April 1995 | Ad 11/04/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 1995 | Accounting reference date notified as 30/06 (1 page) |
| 23 April 1995 | Director's particulars changed (2 pages) |