Company NameCc & T Group Holding Limited
Company StatusDissolved
Company Number03616171
CategoryPrivate Limited Company
Incorporation Date14 August 1998(22 years, 9 months ago)
Dissolution Date5 June 2007 (13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJean-Pierre Cubizolle
Date of BirthApril 1944 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed17 August 1998(3 days after company formation)
Appointment Duration8 years, 9 months (closed 05 June 2007)
RolePresident & Chief Exec Officer
Correspondence Address24 Rue Du Martheray
Begnins
Cp 58 1268
Switzerland
Secretary NameTower Secretaries Limited (Corporation)
StatusClosed
Appointed21 July 2003(4 years, 11 months after company formation)
Appointment Duration3 years, 10 months (closed 05 June 2007)
Correspondence AddressTropic Isle Building
Road Town
Tortola
British Virgin Islands
Director NameYves-Andre Jeandupeux
Date of BirthApril 1958 (Born 63 years ago)
NationalitySwiss
StatusResigned
Appointed17 August 1998(3 days after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 2001)
RolePartner & Senior Consultant
Correspondence AddressChemein De Praz 176
Boudry Ch-2017
Switzerland
Foreign
Director NameGil Talon
Date of BirthJuly 1965 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed17 August 1998(3 days after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1999)
RoleManager It Dept
Correspondence AddressLa Petite Prairie 9
Versonnex F-01210
France
Foreign
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed14 August 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed14 August 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameAmarado Limited (Corporation)
StatusResigned
Appointed17 August 1998(3 days after company formation)
Appointment Duration4 years, 11 months (resigned 21 July 2003)
Correspondence AddressPO Box 237
181 South Esplanade
St Peter Port
Channel Islands
GY1 3PE

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£113,766
Current Liabilities£151,236

Accounts

Latest Accounts31 December 2002 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 June 2007Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007First Gazette notice for compulsory strike-off (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
27 September 2004Return made up to 14/08/04; full list of members (6 pages)
2 October 2003Total exemption small company accounts made up to 31 December 2002 (1 page)
2 October 2003Total exemption small company accounts made up to 31 December 2001 (1 page)
16 September 2003Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 August 2003Secretary resigned (1 page)
12 August 2003New secretary appointed (2 pages)
30 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
7 February 2002Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001Director's particulars changed (1 page)
3 September 2001Total exemption small company accounts made up to 31 December 1999 (1 page)
17 August 2001Return made up to 14/08/01; full list of members (6 pages)
15 November 2000Director resigned (1 page)
27 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
16 October 2000Accounts for a small company made up to 31 December 1998 (2 pages)
19 September 2000Return made up to 14/08/99; full list of members; amend (6 pages)
25 August 2000Return made up to 14/08/00; full list of members (8 pages)
5 December 1999Return made up to 14/08/99; full list of members (6 pages)
2 November 1998New director appointed (2 pages)
2 November 1998New director appointed (2 pages)
2 November 1998New director appointed (2 pages)
26 August 1998New secretary appointed (2 pages)
26 August 1998Registered office changed on 26/08/98 from: hill house highgate hill london N19 5TE (1 page)
26 August 1998Ad 17/08/98--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
26 August 1998Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
20 August 1998Director resigned (1 page)
20 August 1998Secretary resigned (1 page)
20 August 1998Registered office changed on 20/08/98 from: 17 city business centre lower road london SE16 1AA (1 page)
14 August 1998Incorporation (11 pages)