Company NameCCE Shelfco Limited
Company StatusDissolved
Company Number04056164
CategoryPrivate Limited Company
Incorporation Date21 August 2000(23 years, 8 months ago)
Dissolution Date7 May 2002 (21 years, 12 months ago)
Previous NameCrown Castle Europe Limited

Business Activity

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

Directors

Director NameRobert Alexander Chaplin
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2000(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 07 May 2002)
RoleSolicitor
Correspondence Address57 Newlands Road
Woodford Green
Essex
IG8 0RS
Director NameAnthony Craig Cleaver
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2000(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 07 May 2002)
RoleSolicitor
Correspondence Address40 Brampton Road
St Albans
Hertfordshire
AL1 4PT
Secretary NameTrusec Limited (Corporation)
StatusClosed
Appointed21 August 2000(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address14 St Mary's Court
Tingewick
Buckingham
Bucks
MK18 4RE

Location

Registered Address35 Basinghall Street
London
EC2V 5DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
16 November 2001Application for striking-off (1 page)
9 August 2001Return made up to 06/08/01; full list of members (8 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (3 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
3 November 2000Company name changed trushelfco (no.2727) LIMITED\certificate issued on 03/11/00 (2 pages)