| Company Name | CCD Online Systems (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03622677 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1998(25 years, 8 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Shyh-Yuan David Lee |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 August 1998(same day as company formation) |
| Role | Chairman And Chief Executive O |
| Correspondence Address | 2509 Woodruff Way Arcadia Ca 91007 California Usa Foreign |
| Director Name | James F McGovern |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 August 1998(same day as company formation) |
| Role | President And Chief Operating |
| Correspondence Address | 9368 Flicker Way Los Angeles California Ca 90069 Usa |
| Secretary Name | Paul W Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1808 Walnut Beach Manhattan Beach Ca 90266 California Usa Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2000 | Application for striking-off (1 page) |
| 16 February 2000 | Resolutions
|
| 3 September 1999 | Return made up to 21/08/99; full list of members (5 pages) |
| 29 September 1998 | Ad 21/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Incorporation (18 pages) |