| Company Name | Child Care Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04779117 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2003(20 years, 11 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sima Rouyan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Brooklands Road Weybridge Surrey KT13 0RU |
| Secretary Name | Cord Oehlers |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Chemist |
| Correspondence Address | 71 Brooklands Road Weybridge Surrey Kt13 Oru |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 71 Brooklands Road Weybridge Surrey KT13 0RU |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 28 May 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
| 28 May 2010 | Director's details changed for Sima Rouyan on 28 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Sima Rouyan on 28 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 24 February 2009 | Accounts made up to 31 May 2008 (1 page) |
| 11 June 2008 | Return made up to 28/05/08; no change of members (6 pages) |
| 11 June 2008 | Return made up to 28/05/08; no change of members (6 pages) |
| 23 May 2008 | Accounts made up to 31 May 2007 (1 page) |
| 23 May 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 19 July 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 19 July 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 23 March 2007 | Accounts made up to 31 May 2006 (1 page) |
| 14 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 14 June 2006 | Secretary's particulars changed (1 page) |
| 14 June 2006 | Secretary's particulars changed (1 page) |
| 17 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 17 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Director's particulars changed (1 page) |
| 5 July 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 5 July 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 10 March 2005 | Accounts made up to 31 May 2004 (2 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 12 sullivans reach walton on thames surrey KT12 2QB (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 12 sullivans reach walton on thames surrey KT12 2QB (1 page) |
| 19 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 20 January 2004 | Registered office changed on 20/01/04 from: 3 cutler street london E1 7DJ (1 page) |
| 20 January 2004 | Registered office changed on 20/01/04 from: 3 cutler street london E1 7DJ (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Registered office changed on 13/06/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Registered office changed on 13/06/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 28 May 2003 | Incorporation (12 pages) |
| 28 May 2003 | Incorporation (12 pages) |