| Company Name | C.C. Engineering (N.W.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03681770 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1998(25 years, 4 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mrs Alison Margaret Johnson |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maesgwyn Farm Isycoed Wrexham Clwyd LL13 9RU Wales |
| Director Name | Mr Leonard Charles Johnson |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Measgwyn Farm Isycoed Wrexham Clwyd LL13 9RU Wales |
| Secretary Name | Christopher Graham Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2005(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Wealstone Lane Upton Chester Cheshire CH2 1HB Wales |
| Director Name | Brian Donald Coates |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brynella Rhos Helyg Treuddyn Mold Flintshire CH7 4NF Wales |
| Director Name | Pamela Elaine Coates |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brynella Rhos Helyg Treuddyn Mold Flintshire CH7 4NF Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Pamela Elaine Coates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brynella Rhos Helyg Treuddyn Mold Flintshire CH7 4NF Wales |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Chester Chain Company Limited Broughton Mills Road Bretton Chester Cheshire CH4 0BY Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,783 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2006 | Application for striking-off (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: broughton mills road bretton chester flintshire CH4 0BY (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 January 2006 | Secretary resigned;director resigned (1 page) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: chester chain works boundary lane saltney chester CH4 8LJ (1 page) |
| 4 January 2005 | Return made up to 10/12/04; full list of members (8 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 December 2002 | Return made up to 10/12/02; full list of members (8 pages) |
| 25 February 2002 | Return made up to 10/12/01; full list of members; amend
|
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 January 2002 | Return made up to 10/12/01; full list of members
|
| 20 December 2000 | Return made up to 10/12/00; full list of members
|
| 20 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 21 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
| 9 August 1999 | Ad 07/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 14 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | Incorporation (18 pages) |