| Company Name | CCS Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03424089 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1997(26 years, 8 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tracy Boone |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW1 2EX |
| Director Name | Alan Rowden |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Radnor Gardens Twickenham Middlesex TW1 4NA |
| Secretary Name | Tracy Boone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW1 2EX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ashley House 18-20 George Street Richmond Surrey TW9 1PR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 12 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 1999 | Particulars of mortgage/charge (4 pages) |
| 5 October 1999 | Return made up to 22/08/99; no change of members
|
| 5 October 1999 | Registered office changed on 05/10/99 from: griffin court 24/32 london road newbury berkshire RG14 1JX (1 page) |
| 26 August 1999 | Director's particulars changed (1 page) |
| 26 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 1999 | Accounts for a small company made up to 30 August 1998 (3 pages) |
| 17 May 1999 | Registered office changed on 17/05/99 from: 123-126 bartholomew street newbury berkshire RG14 5BN (1 page) |
| 31 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 1998 | Particulars of mortgage/charge (3 pages) |
| 11 September 1998 | Return made up to 22/08/98; full list of members
|
| 10 February 1998 | Particulars of mortgage/charge (3 pages) |
| 23 September 1997 | Ad 22/08/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 22 August 1997 | Incorporation (17 pages) |