| Company Name | 12CC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02795334 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1993(31 years, 2 months ago) |
| Dissolution Date | 11 February 1997 (27 years, 2 months ago) |
| Previous Name | QD Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Michael Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Yeovil Close Orpington Kent BR6 8BT |
| Director Name | Paul Scott Kadlec |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 September 1996(3 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 11 February 1997) |
| Role | Vice-Chairman |
| Correspondence Address | 45 Hill Circle Burlington Ma 1803 |
| Director Name | Rubin Irving Osten |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 04 September 1996(3 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 11 February 1997) |
| Role | Chaiman President & Ceo |
| Correspondence Address | 36 Wilket Road Toronto Ontario M2l 1n6 |
| Director Name | Michael Bailey |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Yeovil Close Orpington Kent BR6 8BT |
| Director Name | Thomas Ronald Lee |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 14 Rectory Road North Fambridge Essex CM3 6NG |
| Director Name | Andrew Douglas Lloyd-Skinner |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1993(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hadham Mill Cottages Much Hadham Hertfordshire SG10 6EY |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 12 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 1996 | New director appointed (4 pages) |
| 23 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | Application for striking-off (1 page) |
| 8 September 1996 | Resolutions
|
| 8 September 1996 | Director resigned (1 page) |
| 8 September 1996 | Director resigned (1 page) |
| 8 September 1996 | Memorandum and Articles of Association (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |