Company NameCCL Digital Imaging Ltd
Company StatusDissolved
Company Number04814057
CategoryPrivate Limited Company
Incorporation Date27 June 2003(20 years, 9 months ago)
Dissolution Date1 October 2013 (10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMichael Ian Davis
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2003(same day as company formation)
RolePhotography
Country of ResidenceUnited Kingdom
Correspondence Address21 Nipsells Chase
Mayland
Chelmsford
CM3 6EH
Secretary NameMichael Ian Davis
NationalityBritish
StatusClosed
Appointed27 June 2003(same day as company formation)
RolePhotography
Country of ResidenceUnited Kingdom
Correspondence Address21 Nipsells Chase
Mayland
Chelmsford
CM3 6EH
Director NameBarrie John Merritt
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2003(same day as company formation)
RolePhotography
Country of ResidenceUnited Kingdom
Correspondence Address55 Notley Green
Great Notley
Essex
CM77 7US
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 June 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 June 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHampshire Suite House 3 Lynderswood Farm
Lynderswood Lane Upper London Road
Braintree
Essex
CM77 8JT
RegionEast of England
ConstituencyWitham
CountyEssex
ParishBlack Notley
WardGreat Notley & Black Notley

Shareholders

99 at £1Michael Ian Davis
99.00%
Ordinary
1 at £1Pauline Davis
1.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
6 June 2013Application to strike the company off the register (3 pages)
6 June 2013Application to strike the company off the register (3 pages)
15 August 2012Annual return made up to 27 June 2012 with a full list of shareholders
Statement of capital on 2012-08-15
  • GBP 100
(4 pages)
15 August 2012Annual return made up to 27 June 2012 with a full list of shareholders
Statement of capital on 2012-08-15
  • GBP 100
(4 pages)
14 August 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
14 August 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
19 October 2011Termination of appointment of Barrie John Merritt as a director on 30 September 2011 (1 page)
19 October 2011Termination of appointment of Barrie Merritt as a director (1 page)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
22 July 2011Registered office address changed from Rhode Island Suite House 3 Lynderswood Farm Lynderswood Lane Upper London Road Braintree Essex CM77 8JT on 22 July 2011 (1 page)
22 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
22 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
22 July 2011Registered office address changed from Rhode Island Suite House 3 Lynderswood Farm Lynderswood Lane Upper London Road Braintree Essex CM77 8JT on 22 July 2011 (1 page)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (9 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (9 pages)
24 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
24 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (9 pages)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (9 pages)
19 July 2009Return made up to 27/06/09; full list of members (4 pages)
19 July 2009Return made up to 27/06/09; full list of members (4 pages)
16 December 2008Return made up to 27/06/08; full list of members (4 pages)
16 December 2008Return made up to 27/06/08; full list of members (4 pages)
3 December 2008Registered office changed on 03/12/2008 from unit 18, grafton place dukes park industrial estate chelmsford essex CM2 6TG (1 page)
3 December 2008Registered office changed on 03/12/2008 from unit 18, grafton place dukes park industrial estate chelmsford essex CM2 6TG (1 page)
23 September 2008Total exemption small company accounts made up to 30 November 2007 (9 pages)
23 September 2008Total exemption small company accounts made up to 30 November 2007 (9 pages)
25 September 2007Total exemption small company accounts made up to 30 November 2006 (9 pages)
25 September 2007Total exemption small company accounts made up to 30 November 2006 (9 pages)
7 September 2007Return made up to 27/06/07; full list of members (7 pages)
7 September 2007Return made up to 27/06/07; full list of members (7 pages)
28 September 2006Total exemption small company accounts made up to 30 November 2005 (9 pages)
28 September 2006Total exemption small company accounts made up to 30 November 2005 (9 pages)
1 September 2006Return made up to 27/06/06; full list of members (7 pages)
1 September 2006Return made up to 27/06/06; full list of members (7 pages)
20 October 2005Return made up to 27/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 October 2005Return made up to 27/06/05; full list of members (7 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (9 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (9 pages)
18 August 2004Accounts made up to 30 November 2003 (2 pages)
18 August 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 July 2004Return made up to 27/06/04; full list of members (7 pages)
19 July 2004Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 May 2004Accounting reference date shortened from 30/06/04 to 30/11/03 (1 page)
27 May 2004Accounting reference date shortened from 30/06/04 to 30/11/03 (1 page)
26 May 2004Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 May 2004Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 December 2003Particulars of mortgage/charge (3 pages)
4 December 2003Particulars of mortgage/charge (3 pages)
4 July 2003New secretary appointed;new director appointed (2 pages)
4 July 2003New director appointed (2 pages)
4 July 2003New secretary appointed;new director appointed (2 pages)
4 July 2003New director appointed (2 pages)
27 June 2003Director resigned (1 page)
27 June 2003Director resigned (1 page)
27 June 2003Secretary resigned (1 page)
27 June 2003Secretary resigned (1 page)
27 June 2003Incorporation (17 pages)