CKC Limited

Company Name	CKC Limited
Company Status	Dissolved
Company Number	03812139
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeremy Boys Ponder
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gean House Southlaws Swinton Duns Berwickshire TD11 3HZ Scotland

Director Name	Mrs Shona Jane Ponder
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 April 2001(1 year, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 17 August 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Gean House Southlaws Swinton Duns Berwickshire TD11 3HZ Scotland

Secretary Name	Mrs Shona Jane Ponder
Nationality	Scottish
Status	Closed
Appointed	01 April 2001(1 year, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 17 August 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Gean House Southlaws Swinton Duns Berwickshire TD11 3HZ Scotland

Director Name	Mr James Houston Andrew
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fogo Mains Fogo Duns Berwickshire TD11 3RA Scotland

Director Name	Mr James Robb Alan Herriot
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Main Street Horncliffe Berwick Upon Tweed Northumberland TD15 2XW Scotland

Secretary Name	Mr James Houston Andrew
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fogo Mains Fogo Duns Berwickshire TD11 3RA Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Jh Greenwood & Co Castle Terrace Berwick Upon Tweed TD15 1NP Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Return made up to 22/07/09; full list of members (4 pages)
30 July 2009	Return made up to 22/07/09; full list of members (4 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 February 2009	Accounts made up to 31 March 2008 (4 pages)
11 September 2008	Director's Change of Particulars / jeremy ponder / 01/05/2008 / HouseName/Number was: , now: gean house; Street was: 55 main street, now: southlaws; Area was: , now: swinton; Post Town was: swinton, now: duns; Post Code was: TD11 3JJ, now: TD11 3HZ; Country was: , now: united kingdom (1 page)
11 September 2008	Director's change of particulars / jeremy ponder / 01/05/2008 (1 page)
11 September 2008	Return made up to 22/07/08; full list of members (4 pages)
11 September 2008	Director and Secretary's Change of Particulars / shona ponder / 01/05/2008 / HouseName/Number was: , now: gean house; Street was: 55 main street, now: southlaws; Area was: , now: swinton; Post Town was: swinton, now: duns; Region was: berkshire, now: berwickshire; Post Code was: TD11 3JJ, now: TD11 3HZ; Country was: , now: united kingdom (1 page)
11 September 2008	Director and secretary's change of particulars / shona ponder / 01/05/2008 (1 page)
11 September 2008	Return made up to 22/07/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 July 2007	Return made up to 22/07/07; full list of members (2 pages)
26 July 2007	Return made up to 22/07/07; full list of members (2 pages)
20 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 September 2006	Return made up to 22/07/06; full list of members (2 pages)
18 September 2006	Return made up to 22/07/06; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 August 2005	Return made up to 22/07/05; full list of members (3 pages)
9 August 2005	Return made up to 22/07/05; full list of members (3 pages)
10 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 August 2004	Return made up to 22/07/04; full list of members (7 pages)
5 August 2004	Return made up to 22/07/04; full list of members (7 pages)
19 September 2003	Return made up to 22/07/03; full list of members (7 pages)
19 September 2003	Return made up to 22/07/03; full list of members (7 pages)
31 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 August 2002	Return made up to 22/07/02; full list of members (7 pages)
29 August 2002	Return made up to 22/07/02; full list of members (7 pages)
24 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
24 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 August 2001	Return made up to 22/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (7 pages)
20 August 2001	Return made up to 22/07/01; full list of members (7 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: 135 main street spittal berwick upon tweed northumberland TD15 1RP (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 135 main street spittal berwick upon tweed northumberland TD15 1RP (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
4 September 2000	Return made up to 22/07/00; full list of members (7 pages)
4 September 2000	Return made up to 22/07/00; full list of members (7 pages)
16 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
16 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Secretary resigned (1 page)
22 July 1999	Incorporation (17 pages)

CKC Limited

Business Activity

Directors

Location

Accounts

Filing History

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