Competitive Capabilities International Limited

04792731

Company Name	Competitive Capabilities International Limited
Company Status	Dissolved
Company Number	04792731
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Patrick John Fleming
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	09 June 2003(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Carmel Manor Way Knott Park Oxshott Surrey KT22 0HU

Director Name	Kevin Joseph Whelan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	South African/Irish
Status	Closed
Appointed	09 June 2003(same day as company formation)
Role	Consultant
Correspondence Address	PO Box 668 Green Point 8051 Cape Town 8051

Secretary Name	Mr Patrick John Fleming
Nationality	Irish
Status	Closed
Appointed	09 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmel Manor Way Knott Park Oxshott Surrey KT22 0HU

Director Name	Mr Jacobus Johannes Hertzog
Date of Birth	May 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Park Drive Weybridge Surrey KT13 8UU

Director Name	Dr Grant Hatch
Date of Birth	January 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2004(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 July 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Fairview Nizels Lane Hildenborough Kent TN11 8NX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,171
Cash	£5,511
Current Liabilities	£47,694

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008	First Gazette notice for voluntary strike-off (1 page)
6 August 2008	Application for striking-off (1 page)
19 June 2008	Return made up to 09/06/08; full list of members (3 pages)
2 May 2008	Registered office changed on 02/05/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW (1 page)
6 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 October 2007	Return made up to 09/06/07; full list of members (7 pages)
16 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 June 2006	Return made up to 09/06/06; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 July 2005	Director resigned (1 page)
20 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 May 2005	Director resigned (1 page)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
6 September 2004	New director appointed (2 pages)
18 June 2004	Return made up to 09/06/04; full list of members (7 pages)
23 April 2004	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
9 June 2003	Incorporation (17 pages)
9 June 2003	Secretary resigned (1 page)

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