| Company Name | Corporate Capital Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963490 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1994(29 years, 8 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2000(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 11 February 2003) |
| Role | Consultant |
| Correspondence Address | 1 Ingrave Road Brentwood Essex CM15 8AP |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1994(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 11 February 2003) |
| Correspondence Address | Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP |
| Director Name | Martin Brian Gibbins |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 November 1995) |
| Role | Banker |
| Correspondence Address | 5 Welshwood Park Road Colchester Essex CO4 3JB |
| Director Name | Stephen John Brace |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1995(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Carlisle Road Romford Essex RM1 2QL |
| Director Name | Stephen Carey |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 July 1998) |
| Role | Cm14 4pl |
| Correspondence Address | 91 Shevon Way Brentwood Essex CM14 4PL |
| Director Name | John Hugh Whelan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 07 July 2000) |
| Role | Consultant |
| Correspondence Address | 28 Argyle Road North Harrow Middlesex HA2 7AJ |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | Wilsons Corner 1st Floor 1-5 Ingrave Road Brentwood Essex CM15 8AP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,814 |
| Net Worth | £431 |
| Cash | £899 |
| Current Liabilities | £5,282 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 11 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2002 | Director resigned (1 page) |
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2002 | Secretary's particulars changed (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 2ND floor, the old county court 2 high street brentwood essex CM14 4AB (1 page) |
| 20 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 29 November 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 11 January 2000 | Registered office changed on 11/01/00 from: essex house 137-141 kings road brentwood essex CM14 4PL (1 page) |
| 8 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 5 October 1998 | Return made up to 31/08/98; change of members (6 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 87 sir francis way brentwood essex CM14 4TE (1 page) |
| 23 July 1998 | Director resigned (2 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 141 kings road brentwood essex CM14 4EG (1 page) |
| 29 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 26 October 1996 | Return made up to 31/08/96; full list of members (7 pages) |
| 26 October 1996 | New director appointed (2 pages) |
| 20 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | New director appointed (2 pages) |
| 3 July 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 17 June 1996 | Resolutions
|
| 6 December 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 22 November 1995 | Director resigned (2 pages) |