| Company Name | CCS (Developments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03150143 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1996(28 years, 3 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | CCS Projects Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael Peter Stephen Horgan |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Colebrooke Avenue West Ealing London W13 8JZ |
| Director Name | Mr Damian Finbar Tiernan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Green Dragon Lane Winchmore Hill London N21 1HA |
| Director Name | Mr Simon James Victor Miesegaes |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(7 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 May 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Dennis Farm Honington Shipston On Stour Warwickshire CV36 5EN |
| Secretary Name | Mr Simon James Victor Miesegaes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(7 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 May 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Dennis Farm Honington Shipston On Stour Warwickshire CV36 5EN |
| Director Name | Miss Suzanne Louise Alves |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Aztec Row Berners Road London N1 0PW |
| Director Name | Matthew Daly |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 January 1996(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 55 Merridene Grange Park London N21 1RD |
| Director Name | Brian William Gaule |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cranes Park Surbiton Surrey KT5 8AB |
| Secretary Name | Gerald William McGough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Fullbrooks Avenue Worcester Park Surrey KT4 7PE |
| Secretary Name | Dennis John Stephen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birch House Horsell Birch Horsell Woking Surrey GU21 4XD |
Location
| Registered Address | 1st Floor 46 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 22 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: heather park house north circular road stonebridge london NW10 7NN (1 page) |
| 27 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2007 | Resolutions
|
| 27 February 2007 | Statement of affairs (5 pages) |
| 16 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 23 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 23 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 23 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 6 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 1 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 19 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 9 August 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 15 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 2003 | New secretary appointed;new director appointed (3 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 29 January 2002 | Director's particulars changed (1 page) |
| 14 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 4 August 2001 | Particulars of mortgage/charge (3 pages) |
| 28 July 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 14 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 11 August 1999 | Return made up to 01/08/99; full list of members (7 pages) |
| 3 February 1999 | Return made up to 18/01/99; full list of members (7 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 12 February 1998 | Return made up to 18/01/98; full list of members
|
| 19 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 October 1997 | Location of register of members (1 page) |
| 29 October 1997 | Location of register of directors' interests (1 page) |
| 29 October 1997 | Location of debenture register (1 page) |
| 5 September 1997 | Location of register of directors' interests (1 page) |
| 5 September 1997 | Location of register of members (1 page) |
| 5 September 1997 | Location of debenture register (1 page) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 4 aztec row berners road london N1 0PW (1 page) |
| 4 February 1997 | Return made up to 18/01/97; full list of members (7 pages) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 23 September 1996 | Secretary's particulars changed (1 page) |
| 7 May 1996 | Director's particulars changed (1 page) |
| 4 April 1996 | New director appointed (3 pages) |
| 16 February 1996 | Company name changed ccs projects LIMITED\certificate issued on 19/02/96 (2 pages) |
| 13 February 1996 | Resolutions
|
| 13 February 1996 | Accounting reference date notified as 31/03 (2 pages) |
| 13 February 1996 | Memorandum and Articles of Association (17 pages) |
| 13 February 1996 | Ad 18/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 January 1996 | Incorporation (23 pages) |