Company NameCCL Products (GB) Limited
Company StatusDissolved
Company Number05761946
CategoryPrivate Limited Company
Incorporation Date30 March 2006(18 years ago)
Dissolution Date14 July 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Ian Ernest Anthony Breminer
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn House
74 Bluehouse Lane
Oxted
Surrey
RH8 0AD
Director NameRajendra Prasad Challa
Date of BirthJune 1952 (Born 71 years ago)
NationalityIndian
StatusClosed
Appointed30 March 2006(same day as company formation)
RoleCoffee Manufacturer
Correspondence Address343 8-2-269/4a Banjara Hills
Hyderabad
Adhra Pradesh
500 034
India
Secretary NameMr Norman Glen Rankin
NationalityBritish
StatusClosed
Appointed30 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Princess Drive
Alton
Hampshire
GU34 1QE
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed30 March 2006(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed30 March 2006(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address1 Kentish Buildings
125 Borough High Street
London
SE1 1NP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

14 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009First Gazette notice for voluntary strike-off (1 page)
17 March 2009Application for striking-off (1 page)
26 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
21 April 2008Return made up to 30/03/08; full list of members (3 pages)
18 April 2008Secretary's change of particulars / norman rankin / 31/03/2008 (2 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 April 2007Ad 30/03/06--------- £ si 1@1=1 (1 page)
26 April 2007Return made up to 30/03/07; full list of members (2 pages)
14 August 2006New secretary appointed (2 pages)
14 August 2006New director appointed (3 pages)
14 August 2006Secretary resigned (1 page)
14 August 2006Director resigned (1 page)
14 August 2006New director appointed (3 pages)
18 April 2006Registered office changed on 18/04/06 from: 90 gloucester place london W1U 6EH (1 page)