| Company Name | CKC West Midlands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06358296 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 7 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geoffrey John Thomas |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoppers Hill House 17 Dartmouth Road Olney Buckinghamshire MK46 4EH |
| Secretary Name | Jackie Sage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 August 2014) |
| Role | Company Director |
| Correspondence Address | 19 Newbolt Close Newport Pagnell Buckinghamshire MK16 8ND |
| Secretary Name | Denise Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The West House Warren Farm High Street Ridgemont Bedfordshire MK43 0TS |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | Solo House, The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | Solo House, The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | 42 Lytton Road Barnet EN5 5BY |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ckc Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2014 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Director's details changed for Mr Geoffrey John Thomas on 11 December 2013 (2 pages) |
| 19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 7 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 17 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 8 April 2008 | Appointment terminated secretary denise phillips (1 page) |
| 8 April 2008 | Secretary appointed jackie sage (1 page) |
| 21 September 2007 | New secretary appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | Incorporation (15 pages) |
| 3 September 2007 | Director resigned (1 page) |