C & C Road Markings Limited

Company Name	C & C Road Markings Limited
Company Status	Dissolved
Company Number	03155979
Category	Private Limited Company
Incorporation Date	6 February 1996(28 years, 2 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Ingleby (888) 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 Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 March 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	17 September 1999(3 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 22 March 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Ernst Floate
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	17 Ludlow Road Ealing London W5 1NX

Director Name	Gerard Francis McGowan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2000)
Role	Director/Company Secretary
Correspondence Address	135 Rushams Road Horsham West Sussex RH12 2NY

Secretary Name	Gerard Francis McGowan
Nationality	Irish
Status	Resigned
Appointed	19 April 1996(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 23 April 1999)
Role	Director/Company Secretary
Correspondence Address	135 Rushams Road Horsham West Sussex RH12 2NY

Director Name	Mr David Ernest Leech
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Springfield Lane Colgate Horsham West Sussex RH12 4TA

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Mr Neil Caldwell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 June 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	Wellon Head The Barracks Hillesden Buckinghamshire MK18 4DE

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years, 4 months after company formation)
Appointment Duration	1 month (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(4 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(6 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Robert John Doyle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(8 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2004)
Role	Chartered Civil Engineer
Correspondence Address	The Limes 112 Hewarth Green York North Yorkshire

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	Application to strike the company off the register (3 pages)
23 November 2010	Application to strike the company off the register (3 pages)
4 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 2 (5 pages)
4 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 2 (5 pages)
4 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 2 (5 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
6 February 2009	Return made up to 06/02/09; full list of members (3 pages)
6 February 2009	Return made up to 06/02/09; full list of members (3 pages)
15 January 2009	Accounts made up to 31 March 2008 (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
7 February 2008	Return made up to 06/02/08; full list of members (2 pages)
7 February 2008	Return made up to 06/02/08; full list of members (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 December 2007	Accounts made up to 31 March 2007 (3 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
11 March 2007	Return made up to 06/02/07; full list of members (7 pages)
11 March 2007	Return made up to 06/02/07; full list of members (7 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 October 2006	Accounts made up to 31 March 2006 (4 pages)
6 February 2006	Return made up to 06/02/06; full list of members (2 pages)
6 February 2006	Return made up to 06/02/06; full list of members (2 pages)
31 January 2006	Accounts made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
14 February 2005	Accounts made up to 31 March 2004 (7 pages)
14 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
7 February 2005	Return made up to 06/02/05; full list of members (2 pages)
7 February 2005	Return made up to 06/02/05; full list of members (2 pages)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of debenture register (1 page)
7 January 2005	Location of register of members (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
17 December 2004	Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
9 July 2004	New director appointed (1 page)
9 July 2004	New director appointed (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
16 February 2004	Return made up to 06/02/04; full list of members (6 pages)
16 February 2004	Return made up to 06/02/04; full list of members (6 pages)
29 September 2003	Accounts made up to 31 March 2003 (9 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
17 February 2003	New director appointed (4 pages)
17 February 2003	New director appointed (4 pages)
14 February 2003	Return made up to 06/02/03; full list of members (6 pages)
14 February 2003	Return made up to 06/02/03; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
9 March 2002	Return made up to 06/02/02; full list of members (6 pages)
9 March 2002	Return made up to 06/02/02; full list of members (6 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
22 May 2001	Amended accounts made up to 31 March 2001 (9 pages)
22 May 2001	Amended accounts made up to 31 March 2001 (9 pages)
14 May 2001	Accounts made up to 31 March 2001 (8 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Return made up to 06/02/01; full list of members (7 pages)
15 March 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 2001	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
22 August 2000	Accounts made up to 31 March 2000 (5 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
27 June 2000	Full accounts made up to 31 March 1999 (13 pages)
27 June 2000	Full accounts made up to 31 March 1999 (13 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
3 March 2000	Return made up to 06/02/00; full list of members (7 pages)
3 March 2000	Return made up to 06/02/00; full list of members (7 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
18 August 1999	Return made up to 06/02/99; full list of members (6 pages)
18 August 1999	Return made up to 06/02/99; full list of members (6 pages)
5 August 1999	Registered office changed on 05/08/99 from: gleneagles court brighton road crawley west sussex RH10 6UE (1 page)
5 August 1999	Registered office changed on 05/08/99 from: gleneagles court brighton road crawley west sussex RH10 6UE (1 page)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Secretary resigned (1 page)
22 March 1999	Full accounts made up to 1 May 1998 (16 pages)
22 March 1999	Full accounts made up to 1 May 1998 (16 pages)
22 March 1999	Full accounts made up to 1 May 1998 (16 pages)
9 March 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
9 March 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
30 September 1998	Auditor's resignation (1 page)
30 September 1998	Auditor's resignation (1 page)
3 March 1998	Return made up to 06/02/98; no change of members (6 pages)
3 March 1998	Return made up to 06/02/98; no change of members (6 pages)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
27 August 1997	Full accounts made up to 30 April 1997 (19 pages)
27 August 1997	Full accounts made up to 30 April 1997 (19 pages)
23 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 March 1997	Return made up to 06/02/97; full list of members (6 pages)
17 March 1997	Return made up to 06/02/97; full list of members (6 pages)
4 September 1996	New director appointed (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: 55 colmore row birmingham B3 2AS (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 55 colmore row birmingham B3 2AS (1 page)
14 May 1996	Accounting reference date notified as 30/04 (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New secretary appointed;new director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Secretary resigned (1 page)
26 April 1996	Company name changed ingleby (888) LIMITED\certificate issued on 26/04/96 (2 pages)
26 April 1996	Company name changed ingleby (888) LIMITED\certificate issued on 26/04/96 (2 pages)
6 February 1996	Incorporation (21 pages)

C & C Road Markings Limited

Business Activity

Directors

Location

Accounts

Filing History

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