Ccg.Xm Holdings Limited

Company Name	Ccg.Xm Holdings Limited
Company Status	Dissolved
Company Number	03961670
Category	Private Limited Company
Incorporation Date	31 March 2000(24 years, 1 month ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Freshname No. 279 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(3 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(3 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2008(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 April 2012)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(5 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 April 2012)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	14 April 2000(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 800 (4 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 800 (4 pages)
19 November 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
19 November 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (8 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment Terminated Director paul richardson (1 page)
18 September 2008	Full accounts made up to 31 December 2007 (10 pages)
18 September 2008	Full accounts made up to 31 December 2006 (9 pages)
18 September 2008	Full accounts made up to 31 December 2007 (10 pages)
18 September 2008	Full accounts made up to 31 December 2006 (9 pages)
7 August 2008	Return made up to 27/03/08; full list of members (4 pages)
7 August 2008	Return made up to 27/03/08; full list of members (4 pages)
20 August 2007	Full accounts made up to 31 December 2005 (15 pages)
20 August 2007	Full accounts made up to 31 December 2005 (15 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 27/03/06; full list of members (2 pages)
5 April 2006	Return made up to 27/03/06; full list of members (2 pages)
28 December 2005	Full accounts made up to 31 December 2004 (11 pages)
28 December 2005	Full accounts made up to 31 December 2004 (11 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
18 May 2005	Return made up to 27/03/05; full list of members (2 pages)
18 May 2005	Return made up to 27/03/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
15 April 2004	Return made up to 27/03/04; full list of members (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
22 September 2003	Accounts made up to 31 December 2002 (4 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
23 January 2003	Full accounts made up to 31 December 2001 (7 pages)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Full accounts made up to 31 December 2001 (7 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 November 2001	Accounts made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
15 June 2001	Ad 21/05/01--------- Â£ si 799@1=799 Â£ ic 1/800 (2 pages)
15 June 2001	Ad 21/05/01--------- Â£ si 799@1=799 Â£ ic 1/800 (2 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
31 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 May 2000	Company name changed freshname no. 279 LIMITED\certificate issued on 18/05/00 (3 pages)
17 May 2000	Company name changed freshname no. 279 LIMITED\certificate issued on 18/05/00 (3 pages)
3 May 2000	New director appointed (4 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 42-46 high street esher surrey KT10 9QY (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New director appointed (4 pages)
3 May 2000	New director appointed (4 pages)
3 May 2000	New director appointed (4 pages)
3 May 2000	Registered office changed on 03/05/00 from: 42-46 high street esher surrey KT10 9QY (1 page)
3 May 2000	Director resigned (1 page)
31 March 2000	Incorporation (19 pages)
31 March 2000	Incorporation (19 pages)

Ccg.Xm Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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