Ccbn.Com, Limited

Company Name	Ccbn.Com, Limited
Company Status	Dissolved
Company Number	04053132
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 January 2016)
Role	Company Director
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(14 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 05 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Lawrence Patrick Begley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Chief Fin.Officer Ccbn .Com
Country of Residence	United States
Correspondence Address	5 Cardinal Lane Walpole Ma 02081 United States

Director Name	Robert Ira Adler
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	President Of Ccbn.Com
Correspondence Address	66 Long Avenue Belmont Ma 02478 United States

Secretary Name	Lawrence Patrick Begley
Nationality	American
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Chief Fin.Officer Ccbn .Com
Country of Residence	United States
Correspondence Address	5 Cardinal Lane Walpole Ma 02081 United States

Secretary Name	Jeffrey P Parker
Nationality	American
Status	Resigned
Appointed	31 May 2001(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	253 Meadowbrook Road Weston Ma 02493 United States

Director Name	Andrew David Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 02 April 2004)
Role	Chief Financial Officer
Correspondence Address	39 Norwich Road Wellsley Ma 02481 United States

Director Name	Jeffrey P Parker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 02 April 2004)
Role	Chief Executive Officer
Correspondence Address	253 Meadowbrook Road Weston Ma 02493 United States

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Secretary Name	Mr Hywel Rees Thomas
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Vernon Avenue Raynes Park London SW20 8BN

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	31 March 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Ttc (1994) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
9 September 2015	Application to strike the company off the register (3 pages)
9 September 2015	Application to strike the company off the register (3 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
7 August 2015	Appointment of Ms Susan Louise Jenner as a director on 31 July 2015 (2 pages)
7 August 2015	Appointment of Ms Susan Louise Jenner as a director on 31 July 2015 (2 pages)
26 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
26 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
26 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
15 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
15 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
15 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
15 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
29 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
29 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
29 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2009	Return made up to 10/08/09; full list of members (3 pages)
1 September 2009	Return made up to 10/08/09; full list of members (3 pages)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Director appointed nicholas david harding (1 page)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Director appointed nicholas david harding (1 page)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Registered office changed on 21/04/2009 from thomson services LTD finance dept 2ND flr, aldgate house, 33 aldgate high st london EC3N 1DL (1 page)
21 April 2009	Registered office changed on 21/04/2009 from thomson services LTD finance dept 2ND flr, aldgate house, 33 aldgate high st london EC3N 1DL (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 October 2008	Return made up to 10/08/08; full list of members (3 pages)
6 October 2008	Return made up to 10/08/08; full list of members (3 pages)
12 February 2008	Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 February 2008	Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 August 2007	Return made up to 10/08/07; full list of members (2 pages)
20 August 2007	Return made up to 10/08/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 August 2006	Return made up to 10/08/06; full list of members (2 pages)
21 August 2006	Return made up to 10/08/06; full list of members (2 pages)
4 April 2006	Accounts made up to 31 December 2004 (12 pages)
4 April 2006	Accounts made up to 31 December 2004 (12 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 September 2005	Return made up to 10/08/05; full list of members (2 pages)
8 September 2005	Return made up to 10/08/05; full list of members (2 pages)
20 July 2005	Accounts made up to 31 December 2003 (12 pages)
20 July 2005	Accounts made up to 31 December 2003 (12 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 August 2004	Return made up to 10/08/04; full list of members (3 pages)
25 August 2004	Return made up to 10/08/04; full list of members (3 pages)
24 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: red lion yard odd down bath BA2 2PP (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: red lion yard odd down bath BA2 2PP (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
21 November 2003	Accounts made up to 31 December 2002 (12 pages)
21 November 2003	Accounts made up to 31 December 2002 (12 pages)
15 September 2003	Return made up to 10/08/03; full list of members (7 pages)
15 September 2003	Return made up to 10/08/03; full list of members (7 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: 12 plumtree court london EC4A 4HT (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: 12 plumtree court london EC4A 4HT (1 page)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	Accounts made up to 31 December 2001 (12 pages)
8 November 2002	Accounts made up to 31 December 2001 (12 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Return made up to 10/08/02; full list of members (5 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Return made up to 10/08/02; full list of members (5 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Return made up to 10/08/01; full list of members (5 pages)
1 October 2001	Return made up to 10/08/01; full list of members (5 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
31 August 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
31 August 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 August 2000	Incorporation (14 pages)
10 August 2000	Incorporation (14 pages)

Ccbn.Com, Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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