Credit Control Online Limited

Company Name	Credit Control Online Limited
Company Status	Dissolved
Company Number	02803996
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Name	B.A.S. Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Roy Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge Redhill Court Wadworth Doncaster South Yorkshire DN11 9ED

Secretary Name	Mr Nicholas John Shepherd
Nationality	British
Status	Closed
Appointed	22 April 1998(5 years after company formation)
Appointment Duration	12 years, 2 months (closed 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kerwin Drive Dore Sheffield South Yorkshire S17 3DG

Director Name	Mr Ronald Mountain
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993
Appointment Duration	11 years, 10 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Ravenhead 173 Manygates Lane Sandal Wakefield West Yorkshire WF2 7DR

Director Name	Mr Raymond Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Secretary Name	Mr Raymond Brown
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	2 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
3 March 2010	Application to strike the company off the register (3 pages)
3 March 2010	Application to strike the company off the register (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
16 April 2009	Return made up to 26/03/09; full list of members (3 pages)
16 April 2009	Return made up to 26/03/09; full list of members (3 pages)
21 November 2008	Accounts made up to 31 July 2008 (6 pages)
21 November 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
26 May 2008	Return made up to 26/03/08; full list of members (3 pages)
26 May 2008	Return made up to 26/03/08; full list of members (3 pages)
9 May 2008	Auditor's resignation (2 pages)
9 May 2008	Auditor's resignation (2 pages)
17 January 2008	Full accounts made up to 31 July 2007 (7 pages)
17 January 2008	Full accounts made up to 31 July 2007 (7 pages)
4 May 2007	Full accounts made up to 31 July 2006 (7 pages)
4 May 2007	Full accounts made up to 31 July 2006 (7 pages)
29 March 2007	Return made up to 26/03/07; full list of members (2 pages)
29 March 2007	Return made up to 26/03/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
9 May 2006	Full accounts made up to 31 July 2005 (11 pages)
9 May 2006	Full accounts made up to 31 July 2005 (11 pages)
28 March 2006	Return made up to 26/03/06; full list of members (2 pages)
28 March 2006	Return made up to 26/03/06; full list of members (2 pages)
3 May 2005	Full accounts made up to 31 July 2004 (7 pages)
3 May 2005	Full accounts made up to 31 July 2004 (7 pages)
21 April 2005	Return made up to 26/03/05; full list of members (6 pages)
21 April 2005	Return made up to 26/03/05; full list of members (6 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
18 November 2004	Registered office changed on 18/11/04 from: 9 london road alderley edge cheshire SK9 7HF (1 page)
18 November 2004	Registered office changed on 18/11/04 from: 9 london road alderley edge cheshire SK9 7HF (1 page)
18 November 2004	Location of register of members (1 page)
18 November 2004	Location of register of members (1 page)
15 May 2004	Full accounts made up to 31 July 2003 (7 pages)
15 May 2004	Full accounts made up to 31 July 2003 (7 pages)
3 April 2004	Return made up to 26/03/04; full list of members (7 pages)
3 April 2004	Return made up to 26/03/04; full list of members (7 pages)
7 April 2003	Return made up to 26/03/03; full list of members (7 pages)
7 April 2003	Return made up to 26/03/03; full list of members (7 pages)
27 February 2003	Full accounts made up to 31 July 2002 (7 pages)
27 February 2003	Full accounts made up to 31 July 2002 (7 pages)
23 April 2002	Return made up to 26/03/02; full list of members (6 pages)
23 April 2002	Return made up to 26/03/02; full list of members (6 pages)
26 November 2001	Full accounts made up to 31 July 2001 (8 pages)
26 November 2001	Full accounts made up to 31 July 2001 (8 pages)
30 March 2001	Return made up to 26/03/01; full list of members (6 pages)
30 March 2001	Return made up to 26/03/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 July 2000 (9 pages)
25 January 2001	Full accounts made up to 31 July 2000 (9 pages)
11 January 2001	Company name changed B.A.S. group LIMITED\certificate issued on 11/01/01 (2 pages)
11 January 2001	Company name changed B.A.S. group LIMITED\certificate issued on 11/01/01 (2 pages)
11 May 2000	Full accounts made up to 31 July 1999 (8 pages)
11 May 2000	Full accounts made up to 31 July 1999 (8 pages)
5 April 2000	Return made up to 26/03/00; full list of members (6 pages)
5 April 2000	Return made up to 26/03/00; full list of members (6 pages)
30 December 1999	Secretary's particulars changed (1 page)
30 December 1999	Secretary's particulars changed (1 page)
10 April 1999	Full accounts made up to 31 July 1998 (8 pages)
10 April 1999	Full accounts made up to 31 July 1998 (8 pages)
9 April 1999	Return made up to 26/03/99; no change of members (4 pages)
9 April 1999	Return made up to 26/03/99; no change of members (4 pages)
29 May 1998	Full accounts made up to 31 July 1997 (8 pages)
29 May 1998	Full accounts made up to 31 July 1997 (8 pages)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	Return made up to 26/03/98; no change of members (6 pages)
29 April 1998	Return made up to 26/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
21 March 1997	Return made up to 26/03/97; full list of members (6 pages)
21 March 1997	Return made up to 26/03/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 1 July 1996 (8 pages)
3 February 1997	Full accounts made up to 1 July 1996 (8 pages)
3 February 1997	Full accounts made up to 1 July 1996 (8 pages)
25 September 1996	Accounting reference date extended from 01/07 to 31/07 (1 page)
25 September 1996	Accounting reference date extended from 01/07 to 31/07 (1 page)
31 March 1996	Return made up to 26/03/96; no change of members (6 pages)
31 March 1996	Return made up to 26/03/96; no change of members (6 pages)
5 February 1996	Full accounts made up to 1 July 1995 (8 pages)
5 February 1996	Full accounts made up to 1 July 1995 (8 pages)
5 February 1996	Full accounts made up to 1 July 1995 (8 pages)
30 March 1995	Return made up to 26/03/95; no change of members (4 pages)
30 March 1995	Return made up to 26/03/95; no change of members (4 pages)

Credit Control Online Limited

Business Activity

Directors

Location

Accounts

Filing History

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