CCA MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

01352366

Incorporation date

09/02/1978

Size

Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1987)

06/08/2010

Final Gazette dissolved following liquidation

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06/05/2010

Liquidators' statement of receipts and payments to 2010-04-21

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06/05/2010

Return of final meeting in a creditors' voluntary winding up

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29/05/2009

Statement of affairs with form 4.19

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06/05/2009

Appointment of a voluntary liquidator

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06/05/2009

Resolutions

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30/04/2009

Registered office changed on 30/04/2009 from the saxon centre bargates christchurch dorset BH23 1PZ united kingdom

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27/03/2009

Appointment Terminated Director christopher hyder

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27/03/2009

Appointment Terminated Director robert steele

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19/01/2009

Miscellaneous

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02/12/2008

Return made up to 17/09/08; full list of members

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19/11/2008

Particulars of a mortgage or charge / charge no: 4

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27/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/10/2008

Appointment Terminated Secretary winifred hyder

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21/08/2008

Particulars of a mortgage or charge / charge no: 3

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11/04/2008

Director appointed mr robert mark steele

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11/04/2008

Registered office changed on 11/04/2008 from c/o westbury 2ND floor 145-157 st john street london EC1V 4PY

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10/04/2008

Certificate of change of name

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28/03/2008

Duplicate mortgage certificatecharge no:2

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28/03/2008

Duplicate mortgage certificatecharge no:2

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20/03/2008

Particulars of a mortgage or charge / charge no: 2

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05/03/2008

Director appointed mr roger aspin

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18/02/2008

New secretary appointed

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18/02/2008

New director appointed

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29/11/2007

Accounts for a small company made up to 2007-08-31

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15/10/2007

Return made up to 17/09/07; full list of members

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02/01/2007

Accounts for a small company made up to 2006-08-31

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11/10/2006

Return made up to 17/09/06; full list of members

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18/01/2006

Return made up to 17/09/05; full list of members

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21/12/2005

Accounts for a small company made up to 2005-08-31

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25/01/2005

Accounts for a small company made up to 2004-08-31

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29/09/2004

Return made up to 17/09/04; full list of members

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04/12/2003

Accounts for a small company made up to 2003-08-31

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04/12/2003

New secretary appointed

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04/12/2003

Secretary resigned;director resigned

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31/10/2003

Return made up to 17/09/03; full list of members

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10/12/2002

Accounts for a small company made up to 2002-08-31

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28/10/2002

Registered office changed on 28/10/02 from: westbury schotness 145-157 st john street london EC1V 4PY

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27/10/2002

Return made up to 17/09/02; full list of members

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23/10/2002

Director's particulars changed

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14/02/2002

Accounts for a small company made up to 2001-08-31

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26/09/2001

Return made up to 17/09/01; full list of members

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05/02/2001

Accounts for a small company made up to 2000-08-31

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02/10/2000

Return made up to 17/09/00; full list of members

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02/10/2000

Secretary's particulars changed;director's particulars changed

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02/10/2000

Registered office changed on 02/10/00

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27/01/2000

Accounts for a small company made up to 1999-08-31

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01/10/1999

Return made up to 17/09/99; full list of members

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17/12/1998

Accounts for a small company made up to 1998-08-31

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29/09/1998

Return made up to 17/09/98; no change of members

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23/02/1998

Accounts for a small company made up to 1997-08-31

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03/10/1997

Return made up to 17/09/97; no change of members

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07/01/1997

Accounts for a small company made up to 1996-08-31

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02/10/1996

Return made up to 17/09/96; full list of members

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25/09/1996

Memorandum and Articles of Association

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25/09/1996

Resolutions

View PDF (5 pages)

13/08/1996

Director resigned

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13/08/1996

Director resigned

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01/05/1996

Particulars of mortgage/charge

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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29/04/1996

Resolutions

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19/01/1996

Accounts for a small company made up to 1995-08-31

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18/10/1995

Return made up to 17/09/95; no change of members

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04/01/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Return made up to 17/09/94; no change of members

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25/01/1994

Accounts for a small company made up to 1993-08-31

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01/11/1993

Return made up to 17/09/93; full list of members

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01/11/1993

Secretary's particulars changed;director's particulars changed

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02/02/1993

Accounts for a small company made up to 1992-08-31

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16/10/1992

Return made up to 17/09/92; no change of members

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16/10/1992

Secretary's particulars changed;director's particulars changed

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04/01/1992

Accounts for a small company made up to 1991-08-31

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11/10/1991

Return made up to 17/09/91; no change of members

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06/03/1991

Registered office changed on 06/03/91 from: 14/18 high holborn london WC1V 6BX

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24/02/1991

Accounts for a small company made up to 1990-08-31

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04/10/1990

Return made up to 17/09/90; full list of members

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21/01/1990

Accounts for a small company made up to 1989-08-31

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12/07/1989

Accounts for a small company made up to 1988-08-31

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29/06/1989

Return made up to 23/01/89; full list of members

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30/01/1989

£ ic 11349/10269 £ sr 1080@1=1080

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18/01/1989

Wd 16/12/88 ad 05/12/88--------- £ si 216@1=216 £ ic 11133/11349

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18/01/1989

Wd 16/12/88 ad 05/12/88--------- £ si 216@1=216 £ ic 10917/11133

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18/01/1989

Wd 16/12/88 ad 05/12/88--------- £ si 216@1=216 £ ic 10701/10917

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18/01/1989

Director resigned

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12/01/1989

Resolutions

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12/01/1989

Resolutions

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12/01/1989

Resolutions

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12/01/1989

Resolutions

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01/03/1988

Accounts for a small company made up to 1987-08-31

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01/03/1988

Return made up to 11/02/88; full list of members

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01/03/1988

Return made up to 31/12/87; full list of members

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12/01/1987

Accounts for a small company made up to 1986-08-31

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12/01/1987

Annual return made up to 06/01/87

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2007

Last change occurred

31/08/2007

Accounts

Small

Last made up date

31/08/2007

Next account date

31/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Graham Arthur	Director	17/12/2007 - Present	21
Steele, Robert Mark	Director	01/04/2008 - 13/03/2009	2
Hyder, Winifred Diane	Secretary	27/11/2003 - 30/11/2007	-
Russell, Graham Arthur	Secretary	17/12/2007 - Present	7
Aspin, Roger	Director	17/12/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CCA MARKETING LIMITED

CCA MARKETING LIMITED is an(a) Dissolved company incorporated on 09/02/1978 with the registered office located at 65 St. Edmunds Church Street, Salisbury SP1 1EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCA MARKETING LIMITED?

CCA MARKETING LIMITED is currently Dissolved. It was registered on 09/02/1978 and dissolved on 06/08/2010.

Where is CCA MARKETING LIMITED located?

CCA MARKETING LIMITED is registered at 65 St. Edmunds Church Street, Salisbury SP1 1EF.

What does CCA MARKETING LIMITED do?

CCA MARKETING LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for CCA MARKETING LIMITED?

The latest filing was on 06/08/2010: Final Gazette dissolved following liquidation.