Company NameCoryton Contractors Panel (CCP) Limited
Company StatusDissolved
Company Number02954991
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 August 1994(26 years, 7 months ago)
Dissolution Date28 August 2001 (19 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Martin Alexander Pinch
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Warren 293 Benfleet Road
Benfleet
Essex
SS7 1PR
Secretary NameDavid Pendrey
NationalityBritish
StatusClosed
Appointed30 September 1995(1 year, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 28 August 2001)
RoleCompany Director
Correspondence AddressWarren Farm Faversham Road
Boughton Lees
Ashford
Kent
TN25 4HW
Director NameJames Harvey McKenzie
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1994(same day as company formation)
RoleManaging Director
Correspondence Address51 Croombs Road
Custom House
London
E16 3RN
Secretary NameJames Harvey McKenzie
NationalityBritish
StatusResigned
Appointed02 August 1994(same day as company formation)
RoleManaging Director
Correspondence Address51 Croombs Road
Custom House
London
E16 3RN
Director NameMr Ian Wallace Milne
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1994(2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 07 July 1996)
RoleCompany Director
Correspondence Address41 Dulverton Avenue
Westcliff On Sea
Essex
SS0 0HP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 August 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 August 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressPegasus Training Centre
Bentalls
Pipps Hill Industrial Estate
Basildon Essex
SS14 3BX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Financials

Year2014
Net Worth-£7,781
Cash£393
Current Liabilities£8,174

Accounts

Latest Accounts31 October 1999 (21 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
23 March 2001Application for striking-off (1 page)
8 December 2000Accounts for a small company made up to 31 October 1999 (4 pages)
10 November 2000Annual return made up to 02/08/99 (3 pages)
10 November 2000Annual return made up to 02/08/98 (3 pages)
20 September 1999Accounts for a small company made up to 31 October 1998 (3 pages)
15 December 1998Accounts for a small company made up to 31 October 1997 (3 pages)
3 November 1997Annual return made up to 02/08/97
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 October 1997Accounts for a small company made up to 31 January 1997 (4 pages)
8 October 1997Accounting reference date shortened from 31/01/98 to 31/10/97 (1 page)
6 October 1996Annual return made up to 02/08/96
  • 363(288) ‐ Secretary resigned
(4 pages)
14 August 1996Director resigned (1 page)
18 July 1996Accounts for a small company made up to 31 January 1996 (5 pages)
18 July 1996New secretary appointed (1 page)
18 July 1996Director resigned (2 pages)
9 November 1995New director appointed (2 pages)
9 October 1995Annual return made up to 02/08/95 (4 pages)
9 October 1995Registered office changed on 09/10/95 from: hume works hume avenue tilbury essex RM18 8DX (1 page)
24 July 1995Accounting reference date extended from 31/07 to 31/01 (1 page)
31 March 1995Accounting reference date notified as 31/07 (1 page)