| Company Name | Computer Consulting Services Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230320 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
| Previous Name | Silvergrange Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Peter Steyn |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 August 1999(3 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 28 September 2004) |
| Role | Ceo,Ccsc |
| Correspondence Address | 3227 Eagle Watch Drive Woodstock 30189 Georgia |
| Secretary Name | Avemont Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 1999(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 28 September 2004) |
| Correspondence Address | Effra House 34 High Street Ewell Surrey KT17 1RW |
| Director Name | David Rogers |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 July 1999) |
| Role | Computer Consulting |
| Correspondence Address | 13 Charles Ii Street London SW1Y 4QU |
| Secretary Name | Neville De Rougemont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 July 1999) |
| Role | Company Director |
| Correspondence Address | Suite C4 City Cloisters 188-194 Old Street London EC1V 9FR |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 34 High Street Ewell Surrey KT17 1RW |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 9 October 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 16 November 2001 | Return made up to 26/07/01; full list of members
|
| 17 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 24 January 2000 | Director resigned (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 25 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 6 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 26 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 1999 | Registered office changed on 23/06/99 from: suite C4 city cloisters 188-194 old street london EC1V 9FR (1 page) |
| 11 August 1998 | Return made up to 26/07/98; full list of members
|
| 22 June 1998 | Full accounts made up to 25 January 1998 (9 pages) |
| 4 June 1998 | Accounting reference date extended from 25/01/99 to 31/03/99 (1 page) |
| 27 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Accounting reference date extended from 31/07/97 to 25/01/98 (1 page) |
| 25 April 1997 | Ad 24/03/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 10 February 1997 | Director resigned (1 page) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Secretary resigned (1 page) |
| 26 July 1996 | Incorporation (20 pages) |