| Company Name | Capital Commercial Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04017942 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2000(23 years, 10 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Christopher Laskey Fidler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
| Director Name | Mr Peter James Holland |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 November 2009) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2000(same day as company formation) |
| Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
| Director Name | Mr John Dalton Early |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Mayfair Park Off Mersey Road Didsbury Manchester M20 2JW |
| Secretary Name | Mrs Susan Taberner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hillside Bolton Lancashire BL1 5DT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR |
Location
| Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2009 | Application for striking-off (1 page) |
| 17 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 31 March 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 9 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page) |
| 14 August 2007 | New director appointed (3 pages) |
| 14 August 2007 | Director resigned (1 page) |
| 23 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 14 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 7 July 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 9 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 30 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 27 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 17 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 24 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 19 November 2001 | Resolutions
|
| 3 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 21 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 3 July 2000 | New director appointed (4 pages) |
| 26 June 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 26 June 2000 | Ad 15/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2000 | Registered office changed on 20/06/00 from: 79 oxford street manchester lancashire M1 6FR (1 page) |
| 20 June 2000 | New secretary appointed (2 pages) |
| 20 June 2000 | Secretary resigned (2 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 20 June 2000 | Director resigned (2 pages) |
| 15 June 2000 | Incorporation (27 pages) |