Company NameCC1 Limited
Company StatusDissolved
Company Number02311173
CategoryPrivate Limited Company
Incorporation Date1 November 1988(35 years, 5 months ago)
Dissolution Date17 November 1998 (25 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameClarence Lewis
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityAmerican
StatusClosed
Appointed01 November 1991(3 years after company formation)
Appointment Duration7 years (closed 17 November 1998)
RoleCompany Director
Correspondence Address10 Old Marlborough Road
Dublin
New Hampshire
Irish
Director NameJames Lewis
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed01 November 1991(3 years after company formation)
Appointment Duration7 years (closed 17 November 1998)
RoleCompany Director
Correspondence Address67 St Germain Street No 14
Boston Massachusetts 02115
Usa
Foreign
Secretary NameJames Lewis
NationalityAmerican
StatusClosed
Appointed01 November 1991(3 years after company formation)
Appointment Duration7 years (closed 17 November 1998)
RoleCompany Director
Correspondence Address67 St Germain Street No 14
Boston Massachusetts 02115
Usa
Foreign
Director NameP Wayne Frey
Date of BirthOctober 1928 (Born 95 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1991(3 years after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1992)
RoleCompany Director
Correspondence AddressStone House Road
Mendham
New Jersey 07945
Foreign
Director NamePeter Stanley Ross Howie
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(3 years after company formation)
Appointment Duration3 years, 9 months (resigned 25 August 1995)
RoleCompany Director
Correspondence Address24 Bowkers Croft
Winterley
Sandbach
Cheshire
CW11 4RR

Location

Registered AddressThe Heysoms
163 Chester Road
Northwich
Cheshire
CW8 4AQ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardHartford and Greenbank
Built Up AreaNorthwich

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
5 June 1998Delivery ext'd 3 mth 31/12/97 (1 page)
5 May 1998Accounts for a small company made up to 31 December 1996 (6 pages)
14 January 1998Return made up to 01/11/97; full list of members
  • 363(287) ‐ Registered office changed on 14/01/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
26 January 1997Auditor's resignation (2 pages)
23 December 1996Return made up to 01/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
2 November 1995Return made up to 01/11/95; no change of members (4 pages)
1 November 1995Director resigned (2 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)