CCL Housing Limited

Company Name	CCL Housing Limited
Company Status	Dissolved
Company Number	03533305
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Jillian Mortimer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	135 Benton Street Hadleigh Suffolk IP7 5AZ

Secretary Name	Michael John Dashfield
Nationality	British
Status	Closed
Appointed	31 December 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	Brett House Mill Lane Layham Ipswich IP7 5JT

Director Name	Rupert Davis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Director Computer Company
Correspondence Address	63 Drakes Drive St Albans Hertfordshire AL1 5AG

Director Name	Mr Bruce Martin Wilden
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 1999)
Role	Chartered Accountant
Correspondence Address	30 Pennyford Court Henderson Drive London NW8 8UF

Secretary Name	Mr Bruce Martin Wilden
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 1999)
Role	Chartered Accountant
Correspondence Address	30 Pennyford Court Henderson Drive London NW8 8UF

Director Name	Nigel Philip Mortimer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 1999)
Role	Computer Programmer
Correspondence Address	9 Peveral Close Higham Ferrers Wellingborough Northamptonshire NN10 8LJ

Director Name	Mr Lawrence Emanuel Josephs
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	40 Wolmer Gardens Edgware Middlesex HA8 8QD

Secretary Name	Mr Lawrence Emanuel Josephs
Nationality	British
Status	Resigned
Appointed	17 September 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	40 Wolmer Gardens Edgware Middlesex HA8 8QD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Abbey House St Johns Green Colchester Essex CO2 7EZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester

Financials

Year	2014
Net Worth	-£10,396
Cash	£3,227
Current Liabilities	£44,547

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
24 January 2002	Application for striking-off (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 March 2001	New secretary appointed (2 pages)
21 November 2000	Director resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 87A newington causeway london SE1 6DH (1 page)
20 July 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 June 2000	New secretary appointed (2 pages)
24 February 2000	Director resigned (1 page)
17 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 August 1999	Ad 14/07/99--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	Director resigned (2 pages)
1 August 1999	New director appointed (2 pages)
30 June 1999	Return made up to 24/03/99; full list of members (6 pages)
15 May 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 87A newington causeway london SE1 6DH (1 page)
24 March 1998	Incorporation (11 pages)

CCL Housing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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