| Company Name | Cc & T Group Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03616171 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1998(25 years, 8 months ago) |
| Dissolution Date | 5 June 2007 (16 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 | Jean-Pierre Cubizolle |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 August 1998(3 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 05 June 2007) |
| Role | President & Chief Exec Officer |
| Correspondence Address | 24 Rue Du Martheray Begnins Cp 58 1268 Switzerland |
| Secretary Name | Tower Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 2003(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 June 2007) |
| Correspondence Address | Tropic Isle Building Road Town Tortola British Virgin Islands |
| Director Name | Yves-Andre Jeandupeux |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 17 August 1998(3 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 May 2001) |
| Role | Partner & Senior Consultant |
| Correspondence Address | Chemein De Praz 176 Boudry Ch-2017 Switzerland Foreign |
| Director Name | Gil Talon |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 August 1998(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 1999) |
| Role | Manager It Dept |
| Correspondence Address | La Petite Prairie 9 Versonnex F-01210 France Foreign |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Amarado Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(3 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 21 July 2003) |
| Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,766 |
| Current Liabilities | £151,236 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 27 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 16 September 2003 | Return made up to 14/08/03; full list of members
|
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 7 February 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 16 October 2001 | Director's particulars changed (1 page) |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 1999 (1 page) |
| 17 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 27 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 19 September 2000 | Return made up to 14/08/99; full list of members; amend (6 pages) |
| 25 August 2000 | Return made up to 14/08/00; full list of members (8 pages) |
| 5 December 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 2 November 1998 | New director appointed (2 pages) |
| 2 November 1998 | New director appointed (2 pages) |
| 2 November 1998 | New director appointed (2 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: hill house highgate hill london N19 5TE (1 page) |
| 26 August 1998 | Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page) |
| 26 August 1998 | Ad 17/08/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 August 1998 | New secretary appointed (2 pages) |
| 20 August 1998 | Registered office changed on 20/08/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | Director resigned (1 page) |
| 14 August 1998 | Incorporation (11 pages) |