| Company Name | Climate Change Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292695 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 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 | Mr Charles John Bretton |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Levana Close Victoria Drive Wimbledon London SW19 6HP |
| Secretary Name | Jane Victoria Bretton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Levana Close Victoria Drive Wimbledon London SW19 6HP |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Barry House, 20-22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 25 August 2009 | Accounts made up to 31 July 2009 (6 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 27 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 11 November 2008 | Accounts made up to 31 July 2008 (7 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
| 23 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 20 May 2008 | Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page) |
| 20 May 2008 | Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page) |
| 4 February 2008 | Accounts for a dormant company made up to 30 November 2007 (7 pages) |
| 4 February 2008 | Accounts made up to 30 November 2007 (7 pages) |
| 27 September 2007 | Accounts made up to 30 November 2006 (7 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 30 November 2006 (7 pages) |
| 15 August 2007 | Return made up to 22/07/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 22/07/07; full list of members (3 pages) |
| 1 December 2006 | Return made up to 22/11/06; no change of members (2 pages) |
| 1 December 2006 | Return made up to 22/11/06; no change of members (2 pages) |
| 3 January 2006 | Accounts made up to 30 November 2005 (6 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
| 12 December 2005 | Return made up to 22/11/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 22/11/05; full list of members (3 pages) |
| 9 May 2005 | Ad 22/11/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 May 2005 | Ad 22/11/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 8 December 2004 | Resolutions
|
| 8 December 2004 | Resolutions
|
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Incorporation (11 pages) |
| 22 November 2004 | Incorporation (11 pages) |