CSS Fulfilment Limited

Company Name	CSS Fulfilment Limited
Company Status	Dissolved
Company Number	03643772
Category	Private Limited Company
Incorporation Date	5 October 1998(25 years, 7 months ago)
Dissolution Date	1 July 2015 (8 years, 10 months ago)
Previous Name	Drift Limited

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	Gail Margaret Chandler
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(same day as company formation)
Role	Direct Marketing Executive
Country of Residence	England
Correspondence Address	Unit J2 Knights Park Knights Road Kent ME2 2LS

Director Name	Mrs Georgina Avis Wickham
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(same day as company formation)
Role	Direct Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Unit J2 Knights Park Knights Road Kent ME2 2LS

Secretary Name	Mrs Georgina Avis Wickham
Nationality	British
Status	Closed
Appointed	05 October 1998(same day as company formation)
Role	Direct Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Unit J2 Knights Park Knights Road Kent ME2 2LS

Director Name	Joyce Rosina Olver
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Role	Direct Marketing Executive
Correspondence Address	2 Hilary Gardens Rochester Kent ME1 3PY

Director Name	Mr Keith Stephen Trangmar
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(1 year, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 February 2010)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Unit J2 Knights Park Knights Road Kent ME2 2LS

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

1 at 1	Keith Stephen Trangmar 16.67% Ordinary
1 at 1	Keith Stephen Trangmar 16.67% Ordinary
1 at 1	Ms Gail Margaret Chandler 16.67% Ordinary
1 at 1	Ms Gail Margaret Chandler 16.67% Ordinary
1 at 1	Ms Georgina Avis Wickham 16.67% Ordinary
1 at 1	Ms Georgina Avis Wickham 16.67% Ordinary

Financials

Year	2014
Net Worth	-£76,626
Cash	£2
Current Liabilities	£333,747

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2015	Final Gazette dissolved following liquidation (1 page)
1 April 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
9 June 2014	Liquidators statement of receipts and payments to 28 April 2014 (14 pages)
9 June 2014	Liquidators' statement of receipts and payments to 28 April 2014 (14 pages)
27 June 2013	Liquidators' statement of receipts and payments to 28 April 2013 (14 pages)
27 June 2013	Liquidators statement of receipts and payments to 28 April 2013 (14 pages)
21 June 2011	Liquidators statement of receipts and payments to 28 April 2011 (14 pages)
21 June 2011	Liquidators' statement of receipts and payments to 28 April 2011 (14 pages)
11 May 2010	Statement of affairs with form 4.19 (9 pages)
11 May 2010	Appointment of a voluntary liquidator (1 page)
11 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2010	Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 8 April 2010 (1 page)
11 February 2010	Termination of appointment of Keith Trangmar as a director (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 October 2009	Director's details changed for Gail Margaret Chandler on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Georgina Avis Wickham on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Georgina Avis Wickham on 5 October 2009 (2 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-10-30 GBP 6 (9 pages)
30 October 2009	Director's details changed for Keith Stephen Trangmar on 5 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Georgina Avis Wickham on 5 October 2009 (1 page)
30 October 2009	Secretary's details changed for Georgina Avis Wickham on 5 October 2009 (1 page)
30 October 2009	Director's details changed for Gail Margaret Chandler on 5 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Stephen Trangmar on 5 October 2009 (2 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-10-30 GBP 6 (9 pages)
3 September 2009	Registered office changed on 03/09/2009 from david j ford LTD, little money road, loddon norwich norfolk NR14 6JJ (1 page)
29 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 February 2009	Return made up to 05/10/08; full list of members; amend (8 pages)
2 February 2009	Resolutions RES13 ‐ Sub div 06/05/2008 (1 page)
2 February 2009	Capitals not rolled up (2 pages)
16 October 2008	Return made up to 05/10/08; full list of members (5 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 May 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 January 2008	Return made up to 05/10/07; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 January 2007	Location of register of members (1 page)
30 January 2007	Return made up to 05/10/06; full list of members (4 pages)
27 April 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 March 2006	Registered office changed on 28/03/06 from: little money road, loddon norwich norfolk NR14 6JJ (1 page)
15 March 2006	Registered office changed on 15/03/06 from: the old stud offices the old rectory the street bergh apton norwich norfolk NR15 1BN (1 page)
21 November 2005	Return made up to 05/10/05; full list of members (4 pages)
21 November 2005	Location of register of members (1 page)
17 August 2005	Return made up to 05/10/04; full list of members; amend (7 pages)
17 August 2005	Resolutions RES13 ‐ Sub-division 03/05/04 (1 page)
15 July 2005	Ad 03/05/04--------- Â£ si 3@1 (2 pages)
7 December 2004	Return made up to 05/10/04; full list of members (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Registered office changed on 01/07/04 from: 2 old hall gardens brooke norwich NR15 1JZ (1 page)
22 November 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Return made up to 05/10/03; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
17 January 2003	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2001	Particulars of mortgage/charge (7 pages)
8 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
10 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Return made up to 05/10/00; full list of members (7 pages)
17 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
15 December 1999	Return made up to 05/10/99; full list of members (7 pages)
10 August 1999	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
26 April 1999	Company name changed drift LIMITED\certificate issued on 27/04/99 (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Ad 05/10/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 32 old hall gardens brooke norwich norfolk NR15 1JZ (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
16 October 1998	Director resigned (1 page)
5 October 1998	Incorporation (14 pages)

CSS Fulfilment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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