CCH EDITIONS LIMITED
Overview
| Company Name | CCH EDITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03003212 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCH EDITIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CCH EDITIONS LIMITED located?
| Registered Office Address | 145 London Road Kingston Upon Thames KT2 6SR Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCH EDITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEADGATE LIMITED | Dec 19, 1994 | Dec 19, 1994 |
What are the latest accounts for CCH EDITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CCH EDITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Christopher Burton-Brown as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr John Goudie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Norman Ziman as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Worthington as a director | 2 pages | TM01 | ||||||||||
Appointment of Diane Williams as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of CCH EDITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUDIE, John | Secretary | 145 London Road Kingston Upon Thames KT2 6SR Surrey | 155562130001 | |||||||
| WILLIAMS, Diane | Director | Main Road Marchwood SO40 4UB Southampton Cheriton Hants | England | British | 77706190003 | |||||
| PLEWS, Christopher Mark | Secretary | 14 Turnpike Road OX2 9JQ Oxford Oxfordshire | British | 89195880001 | ||||||
| ZIMAN, Norman Julian | Secretary | Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | British | 22091450002 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| ABERNETHY, John | Director | 3900 Linden Avenue Western Springs Illinois Usa | American | 58054640001 | ||||||
| AINSLEY, Christopher Julian Dimitri | Director | 2425 Spyglass Hill Court Riverwoods Illinois 60015 Usa | British | 72023980001 | ||||||
| BURTON-BROWN, Christopher Andrew | Director | Stonedene 3 Mylor Close GU21 4DD Horsell, Woking Surrey | England | British | 103009010001 | |||||
| CURRIE, Arthur Allan | Director | 4 Barn Close Cumnor Hill OX2 9JP Oxford Oxfordshire | British | 47155350001 | ||||||
| DIGGLES, Andrew Peter | Director | Pug House 2 Waterlow Road RH2 7EX Reigate Surrey | United Kingdom | British | 30170150001 | |||||
| GEE, Andrew Howard | Director | 15 School Road KT8 0DN East Molesey Surrey | England | British | 71749940002 | |||||
| HILTON-CHILDS, Christopher James | Director | Chiltons 15 The Castle Holbrook RH12 5PX Horsham West Sussex | British | 17885360002 | ||||||
| STAAL, Hans Ferdinand | Director | 27 Henley Drive Coombe Hill Road Kingston Hill KT2 7EB Kingston Upon Thames Surrey | Dutch | 15898080002 | ||||||
| THIJS, Johannes Otto | Director | Woodstock Old Avenue KT14 6AD West Byfleet Surrey | Dutch | 65506240001 | ||||||
| THORNE, Oakleigh | Director | 530e Crabtree Lane 60045 Lake Forest Illinois Usa | American | 47155380001 | ||||||
| VAN WEL, Peter Willem | Director | De Hooghlaan 25 3723 Gr Bilthoven The Netherlands | Dutch | 44352170001 | ||||||
| WHITEHEAD, Christopher Glen | Director | 6 Gascoigne Way OX15 4TL Bloxham Oxfordshire | British | 53233680001 | ||||||
| WHITLEY, Ralph | Director | 4722 Rfd 60047 Long Grove Illinois Usa | American | 47155410001 | ||||||
| WORTHINGTON, Michael John | Director | 152 Midhurst Road Ealing W13 9TP London | England | Australian | 40831150001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0