CCL ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

01449303

Incorporation date

19/09/1979

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1979)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

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25/03/2010

Return of final meeting in a creditors' voluntary winding up

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26/03/2009

Statement of affairs with form 4.19

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26/03/2009

Appointment of a voluntary liquidator

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26/03/2009

Resolutions

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17/03/2009

Registered office changed on 17/03/2009 from blythe farm mill street gamlingay sandy cambridge SG19 3JW

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06/03/2008

Certificate of change of name

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27/12/2007

Return made up to 16/11/07; full list of members

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27/12/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

Director resigned

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23/10/2007

Director resigned

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28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

18/12/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

New director appointed

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23/03/2006

New director appointed

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24/11/2005

Return made up to 16/11/05; full list of members

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30/09/2005

Total exemption small company accounts made up to 2004-11-30

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25/11/2004

Return made up to 16/11/04; full list of members

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20/08/2004

Total exemption small company accounts made up to 2003-11-30

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17/12/2003

Registered office changed on 17/12/03 from: blythe farm mill street gamlingay sandy cambridge SG19 3JW

View PDF (1 pages)

17/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

17/12/2003

Registered office changed on 17/12/03

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17/12/2003

Location of register of members address changed

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03/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

21/06/2003

New director appointed

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21/06/2003

New secretary appointed

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14/06/2003

Director resigned

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14/06/2003

Secretary resigned

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15/11/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

02/05/2002

Total exemption small company accounts made up to 2001-11-30

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09/11/2001

Return made up to 16/11/01; full list of members

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02/10/2001

Total exemption small company accounts made up to 2000-11-30

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21/11/2000

Return made up to 16/11/00; full list of members

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21/11/2000

Director resigned

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25/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

27/01/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

29/07/1999

New secretary appointed

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29/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

23/12/1998

Return made up to 01/12/98; full list of members

View PDF (5 pages)

04/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

03/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

01/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

22/01/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

01/10/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

23/01/1996

Return made up to 01/12/95; full list of members

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23/01/1996

Director's particulars changed

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06/06/1995

Accounts for a small company made up to 1994-11-30

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05/01/1995

Return made up to 01/12/94; no change of members

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05/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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17/05/1994

Accounts for a small company made up to 1993-11-30

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07/12/1993

Return made up to 01/12/93; no change of members

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07/12/1993

Location of register of members address changed

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25/02/1993

Accounts for a small company made up to 1992-11-30

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09/02/1993

Auditor's resignation

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24/11/1992

Secretary resigned;new secretary appointed;new director appointed

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24/11/1992

Return made up to 01/12/92; full list of members

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24/11/1992

Secretary's particulars changed;secretary resigned

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08/10/1992

Accounts for a small company made up to 1991-11-30

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02/01/1992

Return made up to 01/12/91; no change of members

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05/12/1991

Secretary resigned;new secretary appointed;new director appointed

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13/11/1991

Secretary resigned;new secretary appointed

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03/06/1991

Accounts for a small company made up to 1990-11-30

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19/03/1991

Accounts for a small company made up to 1989-11-30

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19/03/1991

Return made up to 31/12/90; no change of members

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07/02/1990

Accounts for a small company made up to 1988-11-30

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07/02/1990

Return made up to 01/12/89; full list of members

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13/12/1988

Return made up to 01/09/88; no change of members

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17/11/1988

Accounts for a small company made up to 1987-11-30

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28/10/1987

Return made up to 21/07/87; full list of members

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08/09/1987

Full accounts made up to 1986-11-30

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10/07/1987

Director resigned

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20/06/1986

Annual return made up to 07/04/86

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30/04/1986

Full accounts made up to 1985-11-30

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14/12/1979

Allotment of shares

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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

30/11/2006

Last change occurred

30/11/2006

Accounts

Total Exemption Small

Last made up date

30/11/2006

Next account date

30/11/2007

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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
Groom, Anthony John	Director	17/02/2006 - Present	71
Kingsley, Lynn	Secretary	24/05/1999 - 08/06/2003	-
Kingsley, Lynn	Secretary	25/10/1991 - 25/11/1991	-
Lewis, Robert David	Director	09/06/2003 - 22/10/2007	1
Jubb, Peter Leonard	Secretary	25/11/1991 - 24/05/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CCL ENGINEERING LTD

CCL ENGINEERING LTD is an(a) Dissolved company incorporated on 19/09/1979 with the registered office located at 60/62 Old London Road, Kingston Upon Thames KT2 6QZ. There are currently 4 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 CCL ENGINEERING LTD?

CCL ENGINEERING LTD is currently Dissolved. It was registered on 19/09/1979 and dissolved on 25/06/2010.

Where is CCL ENGINEERING LTD located?

CCL ENGINEERING LTD is registered at 60/62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does CCL ENGINEERING LTD do?

CCL ENGINEERING LTD operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for CCL ENGINEERING LTD?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.