D - Cecc Limited - Company Information

Company Name	D - Cecc Limited
Company Status	Dissolved
Company Number	03823161
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Dissolution Date	5 June 2009 (14 years, 10 months ago)
Previous Name	D.C.E. Commercial Consultancy Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Charles Eason
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redmarshall House Drovers Lane Redmarshall Stockton On Tees Cleveland TS21 1EL

Secretary Name	Mr Scott Eason
Nationality	British
Status	Closed
Appointed	15 December 2006(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Castlereagh Wynyard Billingham TS22 5QF

Director Name	Maureen Eason
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Redmarshall House Drovers Lane, Redmarshall Stockton On Tees Cleveland TS21 1EL

Secretary Name	Maureen Eason
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Redmarshall House Drovers Lane, Redmarshall Stockton On Tees Cleveland TS21 1EL

Director Name	Leslie Waugh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2002)
Role	Accountant
Correspondence Address	57a The Green Hurworth Darlington County Durham DL2 2JA

Secretary Name	Leslie Waugh
Nationality	British
Status	Resigned
Appointed	16 November 2001(2 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 September 2002)
Role	Accountant
Correspondence Address	57a The Green Hurworth Darlington County Durham DL2 2JA

Secretary Name	Mr Glyn Davis
Nationality	British
Status	Resigned
Appointed	21 August 2002(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Churchclifffe House Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 9BH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	£24,700
Current Liabilities	£31,739

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2009	Liquidators statement of receipts and payments to 27 February 2009 (6 pages)
17 February 2009	Liquidators statement of receipts and payments to 11 February 2009 (7 pages)
16 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 February 2008	Appointment of a voluntary liquidator (2 pages)
16 February 2008	Declaration of solvency (3 pages)
15 February 2008	Registered office changed on 15/02/08 from: haverton house haverton hill industrial estate billingham cleveland TS23 1PZ (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Return made up to 11/08/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007	New secretary appointed (1 page)
16 January 2007	Secretary resigned (1 page)
18 September 2006	Return made up to 11/08/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 September 2005	Return made up to 11/08/05; full list of members (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 October 2004	Return made up to 11/08/04; full list of members (6 pages)
11 March 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
11 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 December 2003	New secretary appointed (2 pages)
12 September 2003	Return made up to 11/08/03; full list of members (7 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
24 May 2003	Secretary resigned;director resigned (1 page)
2 October 2002	Return made up to 11/08/02; full list of members (7 pages)
31 May 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
8 May 2002	Registered office changed on 08/05/02 from: dinsdale house riverside park middlesbrough cleveland TS2 1UT (1 page)
5 December 2001	Memorandum and Articles of Association (6 pages)
22 November 2001	Secretary resigned;director resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
26 September 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
26 September 2001	Return made up to 11/08/01; full list of members (6 pages)
18 September 2001	Ad 01/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 September 2001	New director appointed (2 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
26 September 2000	Return made up to 11/08/00; full list of members (6 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages)
17 August 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	Director resigned (2 pages)
17 August 1999	Secretary resigned (2 pages)
11 August 1999	Incorporation (11 pages)

D - Cecc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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