| Company Name | CLL Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022251 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
| Previous Name | Carcraft Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Roy Robert Girard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 12 years (closed 25 September 2007) |
| Role | Secretary |
| Correspondence Address | Serenity Lucy Lane North Stanway Colchester CO3 0JQ |
| Director Name | Charles Leo Leonard |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 September 2007) |
| Role | Motor Engineer |
| Correspondence Address | Tudor Cottage London Road Copdock Ipswich Suffolk IP8 3JW |
| Director Name | Michael Mays |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 October 1996) |
| Role | Optometrist |
| Correspondence Address | Walcot Wick Road Langham Colchester Essex CO4 5PG |
| Director Name | Nicola Leonard |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1996(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 December 2004) |
| Role | Company Director |
| Correspondence Address | Tudor Cottage London Road Copdock Ipswich Suffolk IP8 3JW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Serenity Lucy Lane North Stanway Colchester CO3 5JQ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2007 | Application for striking-off (1 page) |
| 30 April 2007 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
| 21 March 2007 | Return made up to 15/02/07; full list of members (6 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
| 20 March 2006 | Company name changed carcraft LIMITED\certificate issued on 20/03/06 (2 pages) |
| 8 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 26 May 2005 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
| 11 March 2005 | Return made up to 15/02/05; full list of members
|
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | New director appointed (2 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
| 23 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
| 11 March 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 26 June 2002 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
| 19 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (3 pages) |
| 15 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 16 June 2000 | Full accounts made up to 30 June 1999 (4 pages) |
| 2 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 7 May 1999 | Full accounts made up to 30 June 1998 (3 pages) |
| 4 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 23 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 12 March 1997 | Return made up to 15/02/97; full list of members
|
| 12 December 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 19 February 1996 | Accounting reference date shortened from 30/09 to 30/06 (1 page) |
| 19 February 1996 | Return made up to 15/02/96; full list of members
|
| 28 September 1995 | Accounting reference date notified as 30/09 (1 page) |
| 28 September 1995 | Ad 19/09/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 14 September 1995 | Company name changed freight 1995 LIMITED\certificate issued on 15/09/95 (4 pages) |
| 13 September 1995 | New secretary appointed (2 pages) |
| 13 September 1995 | Resolutions
|
| 13 September 1995 | New director appointed (2 pages) |
| 13 September 1995 | Registered office changed on 13/09/95 from: temple hse 20 holywell row london EC2A 4JB (1 page) |
| 13 September 1995 | Secretary resigned (2 pages) |
| 13 September 1995 | Director resigned (2 pages) |
| 15 February 1995 | Incorporation (7 pages) |