COMMERCIAL CAR COMPONENTS LIMITED

Overview

Company Name	COMMERCIAL CAR COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03089377
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1995
Date of Cessation	Sep 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMERCIAL CAR COMPONENTS LIMITED?

(5030) /

Where is COMMERCIAL CAR COMPONENTS LIMITED located?

Registered Office Address	Bank Chambers Market Place NR10 4JJ Reepham Norfolk
Undeliverable Registered Office Address	No

What were the previous names of COMMERCIAL CAR COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
NOVAFOX LIMITED	Aug 09, 1995	Aug 09, 1995

What are the latest accounts for COMMERCIAL CAR COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2005

What are the latest filings for COMMERCIAL CAR COMPONENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 25, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 18, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 18, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 07, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 06, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 19, 2007

legacy

2 pages

363a

Oct 10, 2006

legacy

3 pages

363a

Sep 18, 2006

Total exemption small company accounts made up to Aug 31, 2005

6 pages

Oct 07, 2005

Total exemption small company accounts made up to Aug 31, 2004

6 pages

Sep 22, 2005

legacy

6 pages

363a

May 03, 2005

legacy

4 pages

363a

Jul 05, 2004

Total exemption small company accounts made up to Aug 31, 2003

7 pages

Oct 27, 2003

legacy

1 pages

288b

Oct 27, 2003

legacy

2 pages

288a

Sep 11, 2003

legacy

5 pages

363a

May 18, 2003

Total exemption small company accounts made up to Aug 31, 2002

6 pages

Jan 03, 2003

legacy

1 pages

288c

Oct 18, 2002

legacy

2 pages

88(2)R

Sep 19, 2002

legacy

5 pages

363a

Aug 18, 2002

legacy

2 pages

88(2)R

Jul 09, 2002

legacy

1 pages

123

Jul 09, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 09, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 27, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of COMMERCIAL CAR COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARR TAYLOR, Rebecca Jill Willowshade Church Road Little Baddow CM3 4BE Chelmsford Essex	Aug 31, 2003		Secretary	Willowshade Church Road Little Baddow CM3 4BE Chelmsford Essex		British		Company Director	93436480001
CARR TAYLOR, Rebecca Jill Willowshade Church Road Little Baddow CM3 4BE Chelmsford Essex	Aug 31, 2003		Director	Willowshade Church Road Little Baddow CM3 4BE Chelmsford Essex		British	1958-6	Company Director	93436480001
TAYLOR, David Charles Hannay Willowshade Church Road, Little Baddow CM3 4BE Chelmsford Essex	Apr 25, 2002		Director	Willowshade Church Road, Little Baddow CM3 4BE Chelmsford Essex	United Kingdom	British	1957-8	Director	78380190001
TAYLOR, Julia Claire Cherryside Eagle Lane Ingworth NR11 6PL Norwich Norfolk	Aug 01, 1996	May 24, 2002	Secretary	Cherryside Eagle Lane Ingworth NR11 6PL Norwich Norfolk		British		Sad	87426120001
TAYLOR, Stephen John Hannay Cherryside Eagle Lane Ingworth NR11 6PL Norwich Norfolk	May 24, 2002	Aug 31, 2003	Secretary	Cherryside Eagle Lane Ingworth NR11 6PL Norwich Norfolk		British			49603490001
WARREN, John Spencer 36 Ivy Road Spixworth NR10 3PY Norwich Norfolk	Nov 16, 1995	Aug 01, 1996	Secretary	36 Ivy Road Spixworth NR10 3PY Norwich Norfolk		British			45702590001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 09, 1995	Nov 16, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LAKEY, William 16 Saint Davids Road Hethersett NR9 3DH Norwich Norfolk	Nov 16, 1995	Aug 01, 1996	Director	16 Saint Davids Road Hethersett NR9 3DH Norwich Norfolk		British	1949-11	Consultant	81632850001
TAYLOR, Stephen John Hannay Cherryside Eagle Lane Ingworth NR11 6PL Norwich Norfolk	Aug 01, 1996	Aug 31, 2003	Director	Cherryside Eagle Lane Ingworth NR11 6PL Norwich Norfolk		British	1953-9	Parts Dealer	49603490001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 09, 1995	Nov 16, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

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.
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