CCS DIRECT MAIL LIMITED

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CCS DIRECT MAIL LIMITED

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Key Data

Status

Dissolved

Company No.

04510282

Incorporation date

12/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HHCopy
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Latest events (Record since 12/08/2002)
dot icon21/04/2013
Final Gazette dissolved following liquidation
dot icon21/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon02/04/2012
Liquidators' statement of receipts and payments to 2012-02-23
dot icon02/03/2011
Statement of affairs with form 4.19
dot icon02/03/2011
Appointment of a voluntary liquidator
dot icon02/03/2011
Resolutions
dot icon31/01/2011
Registered office address changed from 107/108 Dockfield Road Shipley West Yorkshire BD17 7AR on 2011-02-01
dot icon11/10/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon27/09/2010
First Gazette notice for compulsory strike-off
dot icon07/07/2010
Director's details changed for John Michael Windle on 2010-07-07
dot icon07/07/2010
Termination of appointment of John Windle as a secretary
dot icon07/07/2010
Termination of appointment of Lorraine Turner as a director
dot icon29/11/2009
Total exemption small company accounts made up to 2008-09-30
dot icon12/08/2009
Return made up to 13/08/09; full list of members
dot icon12/08/2009
Director's Change of Particulars / lorraine turner / 13/08/2009 / Title was: , now: ms; HouseName/Number was: , now: 3; Street was: 4 crossley place, now: moor croft; Area was: , now: adel; Post Town was: skipton, now: leeds; Region was: north yorkshire, now: west yorkshire; Post Code was: BD23 1PZ, now: LS16 8NB
dot icon12/08/2008
Return made up to 13/08/08; full list of members
dot icon12/08/2008
Registered office changed on 13/08/2008 from 107-108 dockfield road, shipley bradford west yorkshire BD17 7AR
dot icon12/08/2008
Location of debenture register
dot icon12/08/2008
Location of register of members
dot icon12/08/2008
Director and Secretary's Change of Particulars / john windle / 13/08/2008 / HouseName/Number was: , now: 5; Street was: 7 horton lodge, now: woodlands walk; Area was: horton in craven, now: ; Post Code was: BD23 3JX, now: BD23 1TZ
dot icon28/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon15/08/2007
Return made up to 13/08/07; full list of members
dot icon15/08/2007
Registered office changed on 16/08/07 from: 107-108 dockfield road shipley bradford west yorkshire BD17 7AD
dot icon15/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon03/09/2006
Return made up to 13/08/06; full list of members
dot icon16/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon26/09/2005
Secretary's particulars changed;director's particulars changed
dot icon15/08/2005
Return made up to 13/08/05; full list of members
dot icon16/01/2005
Total exemption small company accounts made up to 2004-09-30
dot icon14/09/2004
Return made up to 13/08/04; full list of members
dot icon14/09/2004
Director's particulars changed
dot icon10/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon21/09/2003
Return made up to 13/08/03; full list of members
dot icon21/09/2003
Director resigned
dot icon22/10/2002
Accounting reference date extended from 31/08/03 to 30/09/03
dot icon26/09/2002
Ad 24/09/02--------- £ si 99@1=99 £ ic 1/100
dot icon01/09/2002
Secretary resigned
dot icon01/09/2002
Director resigned
dot icon01/09/2002
Registered office changed on 02/09/02 from: 12 york place leeds west yorkshire LS1 2DS
dot icon01/09/2002
New director appointed
dot icon01/09/2002
New director appointed
dot icon01/09/2002
New secretary appointed;new director appointed
dot icon12/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Lorraine
Director
12/08/2002 - 06/07/2010
3
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
12/08/2002 - 12/08/2002
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
12/08/2002 - 12/08/2002
12820
Windle, John Michael
Director
12/08/2002 - Present
6
Windle, John Michael
Secretary
12/08/2002 - 06/07/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CCS DIRECT MAIL LIMITED

CCS DIRECT MAIL LIMITED is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. There is currently 1 active director 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 DIRECT MAIL LIMITED?

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CCS DIRECT MAIL LIMITED is currently Dissolved. It was registered on 12/08/2002 and dissolved on 21/04/2013.

Where is CCS DIRECT MAIL LIMITED located?

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CCS DIRECT MAIL LIMITED is registered at First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH.

What does CCS DIRECT MAIL LIMITED do?

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CCS DIRECT MAIL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CCS DIRECT MAIL LIMITED?

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The latest filing was on 21/04/2013: Final Gazette dissolved following liquidation.