C.C.M Limited

Company Name	C.C.M Limited
Company Status	Dissolved
Company Number	02864653
Category	Private Limited Company
Incorporation Date	21 October 1993(30 years, 6 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)
Previous Names	Quizoption Limited and Dryclean UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 11 months (closed 05 October 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	12 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 11 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Ruth Christine Wood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Dunbar Crescent Hillside Southport Merseyside PR8 3AB

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Charles Skimer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(13 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 December 2007)
Role	CEO
Correspondence Address	13 Moorhouse Road London W2 5DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	28 December

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
11 June 2010	Application to strike the company off the register (3 pages)
11 June 2010	Application to strike the company off the register (3 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 2 (5 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 2 (5 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009	Accounts made up to 31 December 2008 (6 pages)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
13 August 2008	Accounts made up to 31 December 2007 (7 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 May 2008	Return made up to 15/04/08; full list of members (3 pages)
14 May 2008	Return made up to 15/04/08; full list of members (3 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
3 July 2007	Accounts made up to 31 December 2006 (6 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 April 2007	Return made up to 15/04/07; full list of members (7 pages)
29 April 2007	Return made up to 15/04/07; full list of members (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
25 September 2006	Accounts made up to 31 December 2005 (7 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
25 April 2006	Return made up to 15/04/06; full list of members (7 pages)
25 April 2006	Return made up to 15/04/06; full list of members (7 pages)
17 January 2006	Company name changed dryclean uk LIMITED\certificate issued on 17/01/06 (2 pages)
17 January 2006	Company name changed dryclean uk LIMITED\certificate issued on 17/01/06 (2 pages)
17 October 2005	Accounts made up to 25 December 2004 (7 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
22 April 2005	Return made up to 15/04/05; full list of members (7 pages)
22 April 2005	Return made up to 15/04/05; full list of members (7 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Accounts made up to 27 December 2003 (7 pages)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2004	Return made up to 15/04/04; full list of members (7 pages)
29 April 2004	Return made up to 15/04/04; full list of members (7 pages)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
7 October 2003	Accounts made up to 28 December 2002 (7 pages)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
24 April 2003	Return made up to 15/04/03; full list of members (7 pages)
24 April 2003	Return made up to 15/04/03; full list of members (7 pages)
7 October 2002	Accounts made up to 29 December 2001 (9 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (9 pages)
22 April 2002	Return made up to 15/04/02; full list of members (6 pages)
22 April 2002	Return made up to 15/04/02; full list of members (6 pages)
10 October 2001	Accounts for a dormant company made up to 30 December 2000 (7 pages)
10 October 2001	Accounts made up to 30 December 2000 (7 pages)
20 April 2001	Return made up to 15/04/01; full list of members (6 pages)
20 April 2001	Return made up to 15/04/01; full list of members (6 pages)
19 October 2000	Accounts made up to 25 December 1999 (7 pages)
19 October 2000	Accounts for a dormant company made up to 25 December 1999 (7 pages)
20 April 2000	Return made up to 15/04/00; full list of members (6 pages)
20 April 2000	Return made up to 15/04/00; full list of members (6 pages)
9 December 1999	Registered office changed on 09/12/99 from: mildmay road bootle liverpool L20 5EW (1 page)
9 December 1999	Registered office changed on 09/12/99 from: mildmay road bootle liverpool L20 5EW (1 page)
12 May 1999	Accounts for a dormant company made up to 26 December 1998 (7 pages)
12 May 1999	Accounts made up to 26 December 1998 (7 pages)
12 May 1999	Return made up to 15/04/99; full list of members (6 pages)
12 May 1999	Return made up to 15/04/99; full list of members (6 pages)
2 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 April 1998	Return made up to 15/04/98; no change of members (4 pages)
20 April 1998	Return made up to 15/04/98; no change of members (4 pages)
20 April 1998	Accounts made up to 27 December 1997 (7 pages)
20 April 1998	Accounts for a dormant company made up to 27 December 1997 (7 pages)
13 May 1997	Full accounts made up to 28 December 1996 (7 pages)
13 May 1997	Return made up to 15/04/97; full list of members (6 pages)
13 May 1997	Return made up to 15/04/97; full list of members (6 pages)
13 May 1997	Full accounts made up to 28 December 1996 (7 pages)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	Return made up to 15/04/96; no change of members (4 pages)
10 May 1996	Return made up to 15/04/96; no change of members (4 pages)
27 April 1995	Return made up to 15/04/95; no change of members (4 pages)
27 April 1995	Return made up to 15/04/95; no change of members (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (7 pages)
27 April 1995	Full accounts made up to 31 December 1994 (7 pages)
7 December 1993	Company name changed quizoption LIMITED\certificate issued on 08/12/93 (2 pages)
7 December 1993	Company name changed quizoption LIMITED\certificate issued on 08/12/93 (2 pages)
21 October 1993	Incorporation (9 pages)
21 October 1993	Incorporation (9 pages)

C.C.M Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire