CCS CAR COMPONENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

03390676

Incorporation date

22/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1997)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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11/04/2010

Application to strike the company off the register

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25/06/2009

Return made up to 23/06/09; full list of members

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20/04/2009

Total exemption small company accounts made up to 2008-12-31

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03/09/2008

Total exemption small company accounts made up to 2007-12-31

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10/07/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

27/06/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

25/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

05/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

16/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

18/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

10/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

02/03/2005

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

20/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

Director resigned

View PDF (1 pages)

25/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/06/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

03/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

05/11/2002

Registered office changed on 06/11/02 from: suite 205, moghul house 57 grosvenor square london W1K 3JA

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

17/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

24/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

27/04/2000

Registered office changed on 28/04/00 from: suite 205 moghill house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

27/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

28/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

28/07/1999

Secretary's particulars changed

View PDF (0 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

19/01/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Registered office changed on 02/10/98 from: bell house london W1R 7FB

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

20/06/1998

Resolutions

View PDF (1 pages)

20/06/1998

Resolutions

View PDF (0 pages)

20/06/1998

Resolutions

View PDF (0 pages)

17/06/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

02/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

02/07/1997

Ad 23/06/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (9 pages)

02/07/1997

New director appointed

View PDF (3 pages)

02/07/1997

New director appointed

View PDF (3 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

22/06/1997

Incorporation

View PDF (16 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rudge, David	Director	23/06/1997 - 29/01/1999	287
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/06/1997 - 23/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/06/1997 - 23/06/1997	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	23/06/1997 - 02/07/2002	419
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	30/10/2004 - Present	115

Persons with Significant Control

No PSC data available.

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Description

About CCS CAR COMPONENT SERVICES LTD

CCS CAR COMPONENT SERVICES LTD is an(a) Dissolved company incorporated on 22/06/1997 with the registered office located at Suite 23 Park Royal House, 23 Park Royal Road, London NW10 7JH. There are currently 2 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 CCS CAR COMPONENT SERVICES LTD?

CCS CAR COMPONENT SERVICES LTD is currently Dissolved. It was registered on 22/06/1997 and dissolved on 09/08/2010.

Where is CCS CAR COMPONENT SERVICES LTD located?

CCS CAR COMPONENT SERVICES LTD is registered at Suite 23 Park Royal House, 23 Park Royal Road, London NW10 7JH.

What does CCS CAR COMPONENT SERVICES LTD do?

CCS CAR COMPONENT SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CCS CAR COMPONENT SERVICES LTD?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.