Company NameClimate Changer Software Limited
Company StatusDissolved
Company Number03860992
CategoryPrivate Limited Company
Incorporation Date18 October 1999(24 years, 5 months ago)
Dissolution Date17 January 2006 (18 years, 2 months ago)
Previous NameC.C.S. It Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJan Maes
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2003(3 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 17 January 2006)
RoleSoftware Engineer
Correspondence Address91 Shrub End Road
Colchester
Essex
CO3 4RA
Director NameMr Joshua Warren
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2003(3 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 17 January 2006)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address36 St Marys Fields
Colchester
Essex
CO3 3AE
Secretary NameMr Joshua Warren
NationalityBritish
StatusClosed
Appointed01 November 2003(4 years after company formation)
Appointment Duration2 years, 2 months (closed 17 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 St Marys Fields
Colchester
Essex
CO3 3AE
Director NameMr Ian Ellis
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFen Cottage
The Causeway, Great Horkesley
Colchester
Essex
CO6 4EJ
Director NameMr Rowland John Warren
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(same day as company formation)
RoleEngineer
Correspondence AddressAbbotts Hall
Eight Ash Green
Colchester
Essex
CO6 3QL
Secretary NameMrs Anne Hilary Warren
NationalityBritish
StatusResigned
Appointed18 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressAbbotts Hall
Eight Ash Green
Colchester
Essex
CO6 3QL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 October 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 North Hill
Colchester
Essex
CO1 1AS
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 July 2005 (18 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

17 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005First Gazette notice for voluntary strike-off (1 page)
24 August 2005Accounts for a dormant company made up to 31 July 2005 (2 pages)
19 August 2005Application for striking-off (1 page)
17 November 2004Accounts for a dormant company made up to 31 July 2004 (2 pages)
14 October 2004Return made up to 18/10/04; full list of members (7 pages)
20 February 2004Director resigned (1 page)
10 November 2003Secretary resigned (1 page)
10 November 2003New secretary appointed (2 pages)
10 November 2003Registered office changed on 10/11/03 from: abbots barn abbotts lane, eight ash green colchester essex CO6 3QL (1 page)
10 November 2003Accounts for a dormant company made up to 31 July 2003 (2 pages)
15 October 2003Return made up to 18/10/03; full list of members (7 pages)
21 May 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
3 December 2002Director resigned (1 page)
3 December 2002Accounts for a dormant company made up to 31 July 2002 (2 pages)
21 October 2002Return made up to 18/10/02; full list of members (7 pages)
23 October 2001Return made up to 18/10/01; full list of members (6 pages)
23 October 2001Accounts for a dormant company made up to 31 July 2001 (2 pages)
23 November 2000Return made up to 18/10/00; full list of members (6 pages)
16 December 1999Memorandum and Articles of Association (12 pages)
3 December 1999Company name changed C.C.S. it LIMITED\certificate issued on 06/12/99 (2 pages)
10 November 1999Director's particulars changed (1 page)
1 November 1999Secretary resigned (1 page)
25 October 1999Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page)
20 October 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/10/99
(1 page)
18 October 1999Incorporation (17 pages)