CCM Futures Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Michael Crane
Nationality	American
Status	Closed
Appointed	21 March 2000(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 15 January 2002)
Role	Broker
Correspondence Address	1066 Mount Pleasant Winnetka Illinois 60093 United States

Director Name	Michael Crane
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	29 August 2000(1 year after company formation)
Appointment Duration	1 year, 4 months (closed 15 January 2002)
Role	Broker
Correspondence Address	1066 Mount Pleasant Winnetka Illinois 60093 United States

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Closed
Appointed	25 August 2000(1 year after company formation)
Appointment Duration	1 year, 4 months (closed 15 January 2002)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Director Name	John Paul Maher
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Stockbroker
Correspondence Address	32 Cleveland Square London W2 6DD

Secretary Name	Paul Leslie Nield
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Talbot Road London N6 4QS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(1 year after company formation)
Appointment Duration	4 days (resigned 29 August 2000)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Year	2014
Net Worth	£2

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2001	First Gazette notice for voluntary strike-off (1 page)
25 July 2001	Application for striking-off (1 page)
13 July 2001	Return made up to 26/08/00; full list of members; amend (6 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Director resigned (1 page)
25 June 2001	Full accounts made up to 31 December 2000 (7 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New director appointed (2 pages)
3 October 2000	Return made up to 26/08/00; full list of members (6 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
20 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 22 tudor street london EC4Y 0JJ (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
26 August 1999	Incorporation (15 pages)

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