| Company Name | Corporate Capital Accountancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000315 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1994(29 years, 4 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | Corporate Capital Planning Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1999(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 29 April 2003) |
| Role | Consultant |
| Correspondence Address | 1 Ingrave Road Brentwood Essex CM15 8AP |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP |
| Director Name | Stephen John Brace |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 53 Carlisle Road Romford Essex RM1 2QL |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Martin Timothy Desmond |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(3 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 24 November 1995) |
| Role | Commercial Management Consulta |
| Correspondence Address | 23 Augustus Gate Lindum Park Stevenage Hertfordshire SG2 7QY |
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 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2002 | Application for striking-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) |
| 12 February 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 4 July 2001 | Particulars of mortgage/charge (3 pages) |
| 16 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 2 November 2000 | Director resigned (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 9 February 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 12 January 2000 | Registered office changed on 12/01/00 from: essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 January 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 July 1998 | Company name changed corporate capital planning limit ed\certificate issued on 31/07/98 (2 pages) |
| 9 January 1998 | Return made up to 09/12/97; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 20 December 1996 | Return made up to 09/12/96; change of members (6 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 13 December 1995 | Return made up to 09/12/95; full list of members (8 pages) |
| 29 November 1995 | Director resigned (2 pages) |