CCN Van Gils (UK) Limited

Company Name	CCN Van Gils (UK) Limited
Company Status	Dissolved
Company Number	01169554
Category	Private Limited Company
Incorporation Date	9 May 1974(50 years ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	Centaur Clothes Production Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Gerrit Van Noord
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Dutch
Status	Closed
Appointed	14 May 2005(31 years after company formation)
Appointment Duration	4 years, 1 month (closed 23 June 2009)
Role	Holding Director
Correspondence Address	Bilderdijklaan 35 Baarn 3743 Hr Netherlands

Director Name	Robert John Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	466 Otley Road Leeds West Yorkshire LS16 8AE

Director Name	Thomas Donald Parr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 April 1993)
Role	Company Director
Correspondence Address	Homestead Homestead Road Disley Stockport Cheshire SK12 2JP

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(17 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Secretary Name	Robert John Smith
Nationality	British
Status	Resigned
Appointed	16 April 1992(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	466 Otley Road Leeds West Yorkshire LS16 8AE

Director Name	Ronald De Vree
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 March 1995(20 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Azuriet 7 2719 Gl Zoetermeer Netherlands Foreign

Director Name	Colin George Dowse
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	The Foxes Little Mosterley Cound Moor Shrewsbury Shrops SY5 6BG Wales

Director Name	Mr Peter Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(20 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House 22 Church Street Dunnington York North Yorkshire YO19 5PW

Director Name	Graham Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Langdale 103 Back Lane South Wheldrake York Yorkshire YO19 6DT

Director Name	John David Mawby
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(23 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2000)
Role	Secretary
Correspondence Address	The Homestead Main Street Lyddington Oakham Leicestershire LE15 9LS

Secretary Name	John David Mawby
Nationality	British
Status	Resigned
Appointed	26 September 1997(23 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2000)
Role	Secretary
Correspondence Address	The Homestead Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	David Rolf Suddens
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	411 Bankside 65 Hopton Street London SE1 9GZ

Director Name	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	19 December 2000(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Theodorus Petrus Johanna Van Loon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 October 2002(28 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2004)
Role	CEO
Correspondence Address	Julianstraat 14 Waalwijk 5141 Gl Netherlands

Secretary Name	Rudolfus Johannes Maria Van Riel
Nationality	Netherlands
Status	Resigned
Appointed	01 October 2002(28 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2004)
Role	Chief Financial Officer
Correspondence Address	Dr Tombrockstraat20 Berkel Enschot 5056 Nk Netherlands

Director Name	Bernard Doorenbos
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 2004(29 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2005)
Role	CEO
Correspondence Address	Taalstraat 88 Vught 5261 Bh Holland

Secretary Name	Nicolaas Johannes Willems
Nationality	Netherlands
Status	Resigned
Appointed	16 March 2004(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Bung.Sureinsplein 30 Rijen S12 1EM

Director Name	Ronald De Vree
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 2005(31 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2007)
Role	Foreign Company Director
Correspondence Address	Azuriet 7 Zoetermeer 2719gl Netherlands

Secretary Name	Ronald De Vree
Nationality	Dutch
Status	Resigned
Appointed	14 May 2005(31 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2007)
Role	Foreign Company Director
Correspondence Address	Azuriet 7 Zoetermeer 2719gl Netherlands

Location

Registered Address	Duplex 4 37 Ducie Street Manchester M1 2JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
27 February 2009	Application for striking-off (1 page)
6 November 2007	Secretary resigned;director resigned (1 page)
14 August 2007	Full accounts made up to 31 January 2007 (14 pages)
18 July 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
16 July 2007	Return made up to 29/05/07; full list of members (7 pages)
27 June 2007	Full accounts made up to 31 December 2005 (14 pages)
15 June 2007	Return made up to 26/03/07; full list of members (7 pages)
31 July 2006	Full accounts made up to 31 December 2004 (13 pages)
26 July 2006	Return made up to 26/03/06; full list of members (7 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
15 August 2005	Full accounts made up to 31 December 2003 (13 pages)
14 July 2005	Secretary resigned (1 page)
9 June 2005	Return made up to 26/03/05; full list of members (6 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 July 2004	Return made up to 26/03/04; full list of members (6 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
8 May 2004	Full accounts made up to 31 December 2002 (13 pages)
20 April 2004	Registered office changed on 20/04/04 from: 35A broadway peterbrough PE1 1FQ (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
11 December 2003	Full accounts made up to 31 December 2001 (14 pages)
2 May 2003	Return made up to 26/03/03; full list of members (6 pages)
30 January 2003	Return made up to 26/03/01; full list of members (7 pages)
30 January 2003	Return made up to 26/03/02; full list of members (6 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: granary building 1 canal wharf leeds LS11 5BB (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
11 June 2001	Full accounts made up to 31 December 2000 (10 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
26 January 2001	New director appointed (4 pages)
26 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Return made up to 26/03/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
25 May 1999	Return made up to 26/03/99; full list of members (9 pages)
3 August 1998	Full accounts made up to 31 December 1997 (8 pages)
29 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 1998	Director resigned (1 page)
3 October 1997	Secretary resigned;director resigned (1 page)
3 October 1997	New secretary appointed;new director appointed (3 pages)
26 August 1997	Full accounts made up to 31 December 1996 (8 pages)
25 March 1997	Return made up to 26/03/97; no change of members (10 pages)
6 February 1997	New director appointed (3 pages)
6 February 1997	Director resigned (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (7 pages)
1 April 1996	Return made up to 26/03/96; full list of members (10 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 June 1995	Return made up to 16/04/95; no change of members (8 pages)
12 April 1995	Registered office changed on 12/04/95 from: centaur and marlbeck house great george street leeds LS1 3BS (1 page)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
20 October 1994	Company name changed centaur clothes production limit ed\certificate issued on 21/10/94 (2 pages)
9 May 1974	Certificate of incorporation (1 page)

CCN Van Gils (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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