Company NameCCD Online Systems (U.K.) Limited
Company StatusDissolved
Company Number03622677
CategoryPrivate Limited Company
Incorporation Date21 August 1998(23 years, 10 months ago)
Dissolution Date6 March 2001 (21 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameShyh-Yuan David Lee
Date of BirthMarch 1950 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed21 August 1998(same day as company formation)
RoleChairman And Chief Executive O
Correspondence Address2509 Woodruff Way
Arcadia Ca 91007
California
Usa
Foreign
Director NameJames F McGovern
Date of BirthNovember 1946 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed21 August 1998(same day as company formation)
RolePresident And Chief Operating
Correspondence Address9368 Flicker Way
Los Angeles
California Ca 90069
Usa
Secretary NamePaul W Craig
NationalityBritish
StatusClosed
Appointed21 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address1808 Walnut Beach
Manhattan Beach Ca 90266
California
Usa
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 August 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 August 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPlumtree Court London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2000Application for striking-off (1 page)
16 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 1999Return made up to 21/08/99; full list of members (5 pages)
29 September 1998Ad 21/08/98--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
29 September 1998Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998Secretary resigned (1 page)
29 September 1998Director resigned (1 page)
29 September 1998New secretary appointed (2 pages)
21 August 1998Incorporation (18 pages)