CCLS Services Limited

Company Name	CCLS Services Limited
Company Status	Dissolved
Company Number	04648272
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 3 months ago)
Dissolution Date	13 April 2010 (14 years 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	Prof Michael Blakeney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British/Australian
Status	Closed
Appointed	27 January 2003(same day as company formation)
Role	Professor
Correspondence Address	Flat 4 1 Stewart Street London E14 3EX

Director Name	Prof Ian Newark Walden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 13 April 2010)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	20 Lyndewode Road Cambridge CB1 2HN

Director Name	Prof Janet Dine
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 April 2010)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Countess Cross Bungalow Colne Engaine Essex CO6 2HT

Director Name	Professor Dr Loukas Mistelis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Greek
Status	Closed
Appointed	06 February 2006(3 years after company formation)
Appointment Duration	4 years, 2 months (closed 13 April 2010)
Role	Academic
Correspondence Address	28 Regent Square London E3 3HQ

Secretary Name	John Williams Okorefe
Nationality	British
Status	Closed
Appointed	21 February 2007(4 years after company formation)
Appointment Duration	3 years, 1 month (closed 13 April 2010)
Role	Accountant
Correspondence Address	102 Clapham Road London SW9 0JU

Director Name	Dean Simon Curtis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Greenway Totteridge London N20 8EL

Secretary Name	David Yeo
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	327 Mile End Road London E1 4NS

Director Name	Dr Gail Elizabeth Evans
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2003(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 February 2006)
Role	Legal Academic
Correspondence Address	Flat 36 London House 172 Aldersgate Street London EC1A 4HU

Director Name	Prof Marise Cremona
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2006)
Role	University Professor
Correspondence Address	278 Iffley Road Oxford Oxfordshire OX4 4AA

Director Name	Dr George Alexander Walker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2005)
Role	Lawyer
Correspondence Address	38 Maynards Quay Wapping London E1W 3RY

Secretary Name	Swee Chun Ng
Nationality	British
Status	Resigned
Appointed	14 November 2003(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	26 Chigwell Park Drive Chigwell Essex IG7 5BD

Director Name	Prof Panagiotis Tridimas
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 January 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2008)
Role	Law Professor
Country of Residence	England
Correspondence Address	36 Meredun Close Hursley Winchester Hampshire SO21 2JB

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Queen Mary University Of London 327 Mile End Road London E1 4NS
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bethnal Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,137
Gross Profit	-£16,545
Net Worth	£14,889
Cash	£11,345
Current Liabilities	£10,558

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	26 July

Filing History

13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
13 May 2009	Compulsory strike-off action has been discontinued (1 page)
13 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	Full accounts made up to 31 July 2008 (11 pages)
12 May 2009	Full accounts made up to 31 July 2008 (11 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
10 June 2008	Appointment Terminated Director panagiotis tridimas (1 page)
10 June 2008	Appointment terminated director panagiotis tridimas (1 page)
8 March 2008	Return made up to 27/01/08; no change of members (8 pages)
8 March 2008	Return made up to 27/01/08; no change of members (8 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
5 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
5 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (2 pages)
16 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
16 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
27 April 2006	Return made up to 27/01/06; full list of members (15 pages)
27 April 2006	Return made up to 27/01/06; full list of members (15 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
6 June 2005	Accounts made up to 31 July 2004 (1 page)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Return made up to 27/01/05; full list of members (9 pages)
17 April 2004	Accounting reference date extended from 31/01/04 to 26/07/04 (1 page)
17 April 2004	Accounting reference date extended from 31/01/04 to 26/07/04 (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (2 pages)
29 January 2004	Return made up to 27/01/04; full list of members (8 pages)
29 January 2004	Return made up to 27/01/04; full list of members (8 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New director appointed (3 pages)
1 October 2003	New director appointed (3 pages)
1 October 2003	New secretary appointed (2 pages)
3 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2003	Nc inc already adjusted 27/01/03 (1 page)
3 March 2003	Registered office changed on 03/03/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2003	Registered office changed on 03/03/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
3 March 2003	Nc inc already adjusted 27/01/03 (1 page)
3 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2003	Incorporation (13 pages)

CCLS Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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