COMMERCIAL CREDIT & DISCOUNT CO. LIMITED

Key Data

Status

Dissolved

Company No.

00596187

Incorporation date

31/12/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

16/05/2017

Final Gazette dissolved via voluntary strike-off

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28/02/2017

First Gazette notice for voluntary strike-off

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21/02/2017

Application to strike the company off the register

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26/01/2017

Accounts for a dormant company made up to 2016-03-31

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26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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31/12/2015

Accounts for a dormant company made up to 2015-03-31

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28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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18/12/2014

Accounts for a dormant company made up to 2014-03-31

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08/04/2014

Appointment of Mrs Janet Caroline O'connor as a director

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08/04/2014

Termination of appointment of Susan O'rorke as a director

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30/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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26/11/2013

Accounts for a dormant company made up to 2013-03-31

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13/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

08/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

08/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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09/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

08/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

28/09/2010

Appointment of Mrs Susan O'rorke as a director

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16/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

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22/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

22/01/2009

Return made up to 31/12/08; full list of members

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14/01/2008

Accounts for a dormant company made up to 2007-03-31

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10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

19/03/2007

Return made up to 31/12/06; full list of members

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11/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

17/02/2006

Return made up to 31/12/05; full list of members

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02/02/2006

Accounts for a dormant company made up to 2005-03-31

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26/07/2005

Resolutions

View PDF (1 pages)

01/02/2005

Return made up to 31/12/04; full list of members

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09/08/2004

Director resigned

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09/08/2004

New secretary appointed

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09/08/2004

Secretary resigned

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15/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

05/02/2004

Return made up to 31/12/03; full list of members

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18/05/2003

Accounts for a dormant company made up to 2003-03-31

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21/02/2003

Return made up to 31/12/02; full list of members

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26/06/2002

Director's particulars changed

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24/06/2002

Secretary's particulars changed;director's particulars changed

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30/05/2002

Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ

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15/05/2002

Accounts for a dormant company made up to 2002-03-31

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25/03/2002

Return made up to 31/12/01; no change of members

View PDF (5 pages)

04/12/2001

Accounts for a dormant company made up to 2001-03-31

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23/04/2001

Return made up to 31/12/00; full list of members

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31/10/2000

Accounts for a dormant company made up to 2000-03-31

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08/02/2000

Return made up to 31/12/99; full list of members

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21/12/1999

Accounts for a dormant company made up to 1999-03-31

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06/04/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

01/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

05/06/1998

Director resigned

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26/05/1998

Return made up to 31/12/97; full list of members

View PDF (13 pages)

18/05/1998

New director appointed

View PDF (5 pages)

18/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (5 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Secretary resigned

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30/01/1998

Accounts for a dormant company made up to 1997-03-31

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08/05/1997

Return made up to 31/12/96; full list of members

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20/09/1996

Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB

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12/06/1996

Accounts for a dormant company made up to 1996-03-31

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25/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

25/01/1996

Location of register of members address changed

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25/01/1996

Location of debenture register address changed

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10/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/11/1995

Accounts for a dormant company made up to 1995-03-31

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31/05/1995

New director appointed

View PDF (6 pages)

09/02/1995

Return made up to 31/12/94; full list of members

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29/11/1994

Accounts for a dormant company made up to 1994-03-31

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18/04/1994

Memorandum and Articles of Association

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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07/02/1994

Full accounts made up to 1993-03-31

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28/01/1994

Return made up to 31/12/93; full list of members

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22/01/1993

Return made up to 31/12/92; full list of members

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26/11/1992

Accounts for a dormant company made up to 1992-03-31

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07/02/1992

Secretary resigned;new secretary appointed

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07/02/1992

Return made up to 31/12/91; full list of members

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04/11/1991

Accounts for a dormant company made up to 1991-03-31

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06/09/1991

Registered office changed on 06/09/91 from: 19 upper brook street london niy 1PD

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23/01/1991

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

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04/10/1990

Accounts for a dormant company made up to 1990-03-31

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18/10/1989

Resolutions

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18/10/1989

Return made up to 15/10/89; full list of members

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03/10/1989

Full accounts made up to 1989-03-31

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05/09/1989

Registered office changed on 05/09/89 from: 12A golden square london W1R 3AF

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28/11/1988

Return made up to 30/11/88; full list of members

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09/09/1988

Accounts made up to 1988-03-31

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26/10/1987

Return made up to 13/10/87; full list of members

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13/10/1987

Accounts made up to 1987-03-31

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09/12/1986

Return made up to 07/11/86; full list of members

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02/10/1986

Accounts for a dormant company made up to 1986-03-31

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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

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

Next due on

31/12/2017

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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
Chambers, Linda Ruth	Secretary	22/12/1995 - 30/09/1997	42
O'connor, Janet Caroline	Director	08/04/2014 - Present	96
Murray, Allan Moreland	Director	23/05/1995 - 01/10/1997	67
O'rorke, Susan	Director	28/09/2010 - 08/04/2014	77
GROSVENOR SECRETARIES LIMITED	Corporate Secretary	28/05/2004 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About COMMERCIAL CREDIT & DISCOUNT CO. LIMITED

COMMERCIAL CREDIT & DISCOUNT CO. LIMITED is an(a) Dissolved company incorporated on 31/12/1957 with the registered office located at 98 Kirkstall Road, Leeds, LS3 1YN. 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 COMMERCIAL CREDIT & DISCOUNT CO. LIMITED?

COMMERCIAL CREDIT & DISCOUNT CO. LIMITED is currently Dissolved. It was registered on 31/12/1957 and dissolved on 16/05/2017.

Where is COMMERCIAL CREDIT & DISCOUNT CO. LIMITED located?

COMMERCIAL CREDIT & DISCOUNT CO. LIMITED is registered at 98 Kirkstall Road, Leeds, LS3 1YN.

What does COMMERCIAL CREDIT & DISCOUNT CO. LIMITED do?

COMMERCIAL CREDIT & DISCOUNT CO. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMMERCIAL CREDIT & DISCOUNT CO. LIMITED?

The latest filing was on 16/05/2017: Final Gazette dissolved via voluntary strike-off.