| Company Name | CCV (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03809951 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1999(24 years, 9 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Cornelis Van De Velden |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | Strolaan 1a 6816 Pl Arnhem Foreign |
| Secretary Name | Ms Heather Irene Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2006(7 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 January 2009) |
| Role | Director Of Business Operation |
| Country of Residence | England |
| Correspondence Address | 16 Kensington Drive Horwich Bolton Lancashire BL6 6AE |
| Director Name | Mr Patrick Vivian Le Neve Foster |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Trafalgar Gate The Strand Brighton Marina Brighton East Sussex BN2 5UY |
| Secretary Name | William Berwyn Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Firs Road Bolton Lancashire BL5 1EZ |
| Director Name | Ms Heather Irene Carr |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 28 July 2006) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | 16 Kensington Drive Horwich Bolton Lancashire BL6 6AE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | No 1 Pavilion Square Cricketers Way Westhoughton Bolton Lancashire BL5 3AJ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton South |
| Built Up Area | Westhoughton |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2008 | Application for striking-off (1 page) |
| 6 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 13 August 2007 | New secretary appointed (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Director resigned (1 page) |
| 13 August 2007 | Director resigned (1 page) |
| 14 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 August 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: victoria house victoria street, westhoughton bolton lancashire BL5 3AR (1 page) |
| 7 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 August 2001 | Return made up to 20/07/01; full list of members
|
| 25 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 25 July 2000 | Return made up to 20/07/00; full list of members
|
| 3 March 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 3 March 2000 | Registered office changed on 03/03/00 from: the old bakery mill street westhoughton bolton lancashire BL5 3AL (1 page) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 21 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | Incorporation (15 pages) |