| Company Name | CCL Midlands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03972013 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marion Byers |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Ailsa Road St Margarets Twickenham Middlesex TW1 1QW |
| Director Name | Mr Brian Smith |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Ailsa Road St Margarets Twickenham Middlesex TW1 1QW |
| Secretary Name | Mr Brian Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Ailsa Road St Margarets Twickenham Middlesex TW1 1QW |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Location
| Registered Address | Unit 9 Canbury 2000 Elm Crescent Kingston Upon Thames Surrey KT2 6HJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 31 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 29 September 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 21 September 2004 | Return made up to 13/04/04; full list of members (2 pages) |
| 16 December 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 12 December 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 12 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 30 September 2003 | Strike-off action suspended (1 page) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2002 | Return made up to 13/04/02; full list of members (5 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 November 2001 | Return made up to 13/04/01; full list of members (5 pages) |
| 18 October 2001 | New director appointed (3 pages) |
| 18 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 10 October 2001 | Registered office changed on 10/10/01 from: 82 saint john street london EC1M 4JN (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 1 February 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 13 April 2000 | Incorporation (17 pages) |