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C.C.L. SYSTEMS LIMITED

Learn more about C.C.L. SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INDUSTRIAL ESTATE, THISTLETON ROAD,, MARKET OVERTON, OAKHAM, LEICESTERSHIRE, LE15 7PP

C.C.L. SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00301271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.29
dissolution date: 2012.11.06
last member list: 2011.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company C.C.L. SYSTEMS LIMITED was a Private Limited Company, registration number 00301271, established in United Kingdom on the 29. May 1935. The company was dissolved. The company was in business for 81 years and 6 months. The company used to be located at INDUSTRIAL ESTATE, THISTLETON ROAD,, MARKET OVERTON, OAKHAM, LEICESTERSHIRE, LE15 7PP. Business of the company C.C.L. SYSTEMS LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.11.06. The latest accounts are filed up to 2011.06.30. The latest annual return was filed up to 2011.06.07. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.06
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.26
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24/04/12 STATEMENT OF CAPITAL GBP 100.0
Form type: SH19
Date: 2012.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.24
Form type: LATEST SOC
Document description: 24/04/12 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.24
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SOLVENCY STATEMENT DATED 18/04/12
Form type: CAP-SS
Date: 2012.04.24
£2.95
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REDUCE ISSUED CAPITAL 18/04/2012
Form type: RES06
Date: 2012.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.28
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.15
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, C/O NEWMOND PLC, MARINER, TAMWORTH, STAFFORDSHIRE B79 7UL
Form type: 287
Date: 1999.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.01.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/01/98
Form type: SRES07
Date: 1998.01.22
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ADOPT MEM AND ARTS 15/01/98
Form type: SRES01
Date: 1998.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13

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Company directors and board members:

JOHN LESLIE MORRIS (dissolve)
Secretary, DIRECTOR, 1999.10.12 - 2012.11.06
47 MAIN STREET RATCLIFFE ON THE WREAKE , LEICESTER
LE7 4SN, LEICESTERSHIRE
JOHN LESLIE MORRIS (dissolve)
Director, 1999.10.12 - 2012.11.06
47 MAIN STREET RATCLIFFE ON THE WREAKE , LEICESTER
LE7 4SN, LEICESTERSHIRE
WERNER ZIERLER (dissolve)
Director, 1999.10.12 - 2012.11.06
GOTTELSBERG 97 WEIZ A 8160 , AUSTRIA
FOREIGN
CHRISTOPHER JOHN CHAPMAN (dissolve)
Secretary, 1997.12.24 - 1999.10.12
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
MICHAEL WILLIAM PERKINS (dissolve)
Secretary, 2000.04.10 - 2000.04.10
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
KEITH ADRIAN STEEPLES (dissolve)
Secretary, 1991.06.07 - 1997.12.24
84 LEE GREEN , MIRFIELD
WF14 0AG, WEST YORKSHIRE
RODERICK CRAIG ALTMAN (dissolve)
Director, WORKS DIRECTOR, 1997.12.19 - 1999.10.12
28 SPRINGFIELD ROAD MILLHOUSES , SHEFFIELD
S7 2GD, SOUTH YORKSHIRE
MICHAEL EDWARD APPLETON (dissolve)
Director, 1991.06.07 - 1997.12.18
6 THE WALLED GARDEN , WOOLLEY
WF14 2JN, WEST YORKSHIRE
JOHN RICHARD BRETT (dissolve)
Director, MANAGING DIRECTOR, 1991.06.07 - 1997.10.30
1 PARKWOOD AVENUE ROUNDHAY , LEEDS
LS8 1JW, WEST YORKSHIRE
ROBERT JAMES COPPING (dissolve)
Director, ENGINEER, 1992.05.05 - 1997.12.18
6 WATERSIDE , BINGLEY
BD16 2SN, WEST YORKSHIRE
MICHAEL THOMAS DAVIES (dissolve)
Director, MANAGER, 1997.12.19 - 1999.10.12
11 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
ARTHUR INMAN DENNY (dissolve)
Director, 1991.06.07 - 1993.12.31
1 TEMPLE PARK GARDENS , LEEDS
LS15 0JF, WEST YORKSHIRE
HUGH JEREMY WILLIS EDWARDS (dissolve)
Director, 1991.06.07 - 1992.12.31
3 CLIFTON COTTAGE SOUTHWAY BEN RHYDDING , ILKLEY
LS29 8QG, W YORKSHIRE
MARK EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.19 - 1999.10.12
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
DAVID PETER GODDARD (dissolve)
Director, MANAGING DIRECTOR, 1997.12.19 - 1999.10.12
THE HOLLIES IVY HOUSE LANE , BERKHAMSTED
HP4 2PP, HERTFORDSHIRE
JOHN ICETON (dissolve)
Director, 1991.06.07 - 1999.08.26
29 WEST END DRIVE HORSFORTH , LEEDS
LS18 5JR, WEST YORKSHIRE
GORDON MONEY (dissolve)
Director, 1991.06.07 - 1996.03.31
WHITE HOUSE FARM MAIN STREET ULLESKELF , TADCASTER
LS24 9DU, NORTH YORKSHIRE
ROGER PHILIP SMITH (dissolve)
Director, 1997.12.19 - 1999.10.12
THE OLD CONSTABULARY 21 MANCHESTER ROAD TIDESWELL , BUXTON
SK17 8LL, DERBYSHIRE
KEITH ADRIAN STEEPLES (dissolve)
Director, ACCOUNTANT, 1992.06.05 - 1997.12.18
84 LEE GREEN , MIRFIELD
WF14 0AG, WEST YORKSHIRE
ROBERT WAINWRIGHT (dissolve)
Director, CHARTERED ENGINEER, 1997.12.19 - 1999.10.12
171 STANNINGTON ROAD , SHEFFIELD
S6 5FT, SOUTH YORKSHIRE
DOUGLAS IVAN WORTHINGTON (dissolve)
Director, CHAIRMAN, 1991.06.07 - 1997.10.30
HI HOPES 96 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9NG, SURREY

Companies near to C.C.L. SYSTEMS ltd.

Information about the Private Limited Company C.C.L. SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data