CCSX INVESTMENTS LIMITED

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CCSX INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05121436

Incorporation date

05/05/2004

Size

Full

Contacts

Registered address

Registered address

Southgate House, Archer Street, Darlington, County Durham DL3 6AHCopy
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Latest events (Record since 05/05/2004)
dot icon18/03/2013
Final Gazette dissolved via compulsory strike-off
dot icon09/10/2012
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09
dot icon01/10/2012
First Gazette notice for compulsory strike-off
dot icon23/07/2012
Termination of appointment of Timothy James Bolot as a director on 2012-07-24
dot icon08/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon16/11/2011
Termination of appointment of William James Buchan as a director on 2011-11-15
dot icon01/11/2011
Termination of appointment of David Andrew Smith as a director on 2011-11-01
dot icon31/10/2011
Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26
dot icon28/10/2011
Appointment of Mr Timothy James Bolot as a director on 2011-10-26
dot icon12/09/2011
Full accounts made up to 2010-09-30
dot icon09/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon07/03/2011
Termination of appointment of William Mcleish as a secretary
dot icon06/03/2011
Appointment of Francis Declan Finbar Tempany Mccormack as a secretary
dot icon12/01/2011
Termination of appointment of Richard Midmer as a director
dot icon11/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon17/03/2010
Full accounts made up to 2009-09-27
dot icon06/01/2010
Director's details changed for Mr David Andrew Smith on 2010-01-07
dot icon05/01/2010
Appointment of Mr David Andrew Smith as a director
dot icon05/01/2010
Termination of appointment of David Smith as a director
dot icon05/01/2010
Appointment of Mr David Andrew Smith as a director
dot icon05/01/2010
Termination of appointment of Kamma Foulkes as a director
dot icon29/10/2009
Director's details changed for Richard Neil Midmer on 2009-10-27
dot icon29/10/2009
Director's details changed for Kamma Foulkes on 2009-10-27
dot icon29/10/2009
Director's details changed for William James Buchan on 2009-10-27
dot icon26/10/2009
Secretary's details changed for William David Mcleish on 2009-10-27
dot icon29/07/2009
Full accounts made up to 2008-09-28
dot icon12/05/2009
Return made up to 06/05/09; full list of members
dot icon13/01/2009
Director appointed william james buchan
dot icon09/10/2008
Appointment Terminated Director william colvin
dot icon02/10/2008
Appointment Terminated Director john murphy
dot icon13/08/2008
Director appointed richard neil midmer
dot icon11/08/2008
Appointment Terminated Director jason lock
dot icon22/07/2008
Director appointed kamma foulkes
dot icon15/05/2008
Return made up to 06/05/08; full list of members
dot icon17/04/2008
Full accounts made up to 2007-09-30
dot icon03/03/2008
Appointment Terminated Director graham sizer
dot icon03/03/2008
Director appointed mr jason lock
dot icon03/01/2008
New director appointed
dot icon02/01/2008
Director resigned
dot icon03/12/2007
Director's particulars changed
dot icon22/05/2007
Full accounts made up to 2006-10-01
dot icon14/05/2007
Return made up to 06/05/07; full list of members
dot icon06/07/2006
New director appointed
dot icon19/06/2006
Memorandum and Articles of Association
dot icon14/06/2006
Full accounts made up to 2005-05-31
dot icon12/06/2006
Certificate of change of name
dot icon30/05/2006
Return made up to 06/05/06; full list of members
dot icon25/05/2006
Secretary resigned
dot icon25/05/2006
New secretary appointed
dot icon03/04/2006
Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY
dot icon17/11/2005
Accounting reference date extended from 31/05/06 to 30/09/06
dot icon17/11/2005
Director resigned
dot icon17/11/2005
Secretary resigned
dot icon17/11/2005
Director resigned
dot icon17/11/2005
Director resigned
dot icon17/11/2005
Director resigned
dot icon16/11/2005
New director appointed
dot icon16/11/2005
New secretary appointed
dot icon16/11/2005
New director appointed
dot icon16/11/2005
Registered office changed on 17/11/05 from: 145 cannon street london EC4N 5BQ
dot icon18/05/2005
Return made up to 06/05/05; full list of members
dot icon02/03/2005
Resolutions
dot icon10/06/2004
Ad 17/05/04--------- £ si 4999@1=4999 £ ic 1/5000
dot icon24/05/2004
Secretary resigned
dot icon24/05/2004
Director resigned
dot icon19/05/2004
Secretary resigned
dot icon19/05/2004
Director resigned
dot icon12/05/2004
New director appointed
dot icon12/05/2004
New director appointed
dot icon12/05/2004
New director appointed
dot icon12/05/2004
New director appointed
dot icon12/05/2004
New secretary appointed
dot icon05/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buchan, William James
Director
31/12/2008 - 14/11/2011
158
Lock, Jason David
Director
29/02/2008 - 28/06/2008
397
Murphy, John
Director
05/07/2006 - 29/09/2008
264
Colvin, William
Director
31/12/2007 - 07/10/2008
242
Storey, John
Director
05/05/2004 - 03/11/2005
88

Persons with Significant Control

0

No PSC data available.

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Description

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About CCSX INVESTMENTS LIMITED

CCSX INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. 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 CCSX INVESTMENTS LIMITED?

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CCSX INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/05/2004 and dissolved on 18/03/2013.

Where is CCSX INVESTMENTS LIMITED located?

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CCSX INVESTMENTS LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does CCSX INVESTMENTS LIMITED do?

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CCSX INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CCSX INVESTMENTS LIMITED?

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The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.