C C M Policy Traders Ltd

About

Registered Number: 03428688
Date of Incorporation: 03/09/1997 (27 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 21/04/2015 (10 years ago)
Registered Address: Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW

 

Founded in 1997, C C M Policy Traders Ltd are based in Harrow. The current directors of this company are listed as Berman, Carol Sandra, Burns, Susan in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERMAN, Carol Sandra 19 September 1997 31 March 2000 1
BURNS, Susan 19 September 1997 31 March 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 April 2015
GAZ1 - First notification of strike-off action in London Gazette 06 January 2015
AA - Annual Accounts 26 February 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 16 September 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 06 August 2009
225 - Change of Accounting Reference Date 06 August 2009
AA - Annual Accounts 03 March 2009
395 - Particulars of a mortgage or charge 03 December 2008
363a - Annual Return 22 October 2008
395 - Particulars of a mortgage or charge 05 September 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 04 April 2008
395 - Particulars of a mortgage or charge 04 April 2008
225 - Change of Accounting Reference Date 02 April 2008
395 - Particulars of a mortgage or charge 05 March 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 13 September 2007
395 - Particulars of a mortgage or charge 01 September 2007
395 - Particulars of a mortgage or charge 31 July 2007
395 - Particulars of a mortgage or charge 22 June 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 20 September 2006
395 - Particulars of a mortgage or charge 24 August 2006
395 - Particulars of a mortgage or charge 08 April 2006
395 - Particulars of a mortgage or charge 08 April 2006
AA - Annual Accounts 06 April 2006
395 - Particulars of a mortgage or charge 25 January 2006
395 - Particulars of a mortgage or charge 23 November 2005
363a - Annual Return 26 September 2005
395 - Particulars of a mortgage or charge 07 September 2005
395 - Particulars of a mortgage or charge 07 September 2005
395 - Particulars of a mortgage or charge 31 August 2005
395 - Particulars of a mortgage or charge 19 May 2005
395 - Particulars of a mortgage or charge 30 March 2005
AA - Annual Accounts 07 March 2005
395 - Particulars of a mortgage or charge 29 September 2004
363a - Annual Return 06 September 2004
395 - Particulars of a mortgage or charge 25 August 2004
395 - Particulars of a mortgage or charge 02 August 2004
395 - Particulars of a mortgage or charge 22 July 2004
395 - Particulars of a mortgage or charge 22 June 2004
395 - Particulars of a mortgage or charge 06 March 2004
AA - Annual Accounts 04 March 2004
395 - Particulars of a mortgage or charge 22 December 2003
363a - Annual Return 26 September 2003
288c - Notice of change of directors or secretaries or in their particulars 16 September 2003
395 - Particulars of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 22 July 2003
395 - Particulars of a mortgage or charge 10 July 2003
395 - Particulars of a mortgage or charge 27 June 2003
395 - Particulars of a mortgage or charge 17 June 2003
395 - Particulars of a mortgage or charge 30 May 2003
395 - Particulars of a mortgage or charge 23 May 2003
395 - Particulars of a mortgage or charge 29 April 2003
288c - Notice of change of directors or secretaries or in their particulars 17 April 2003
AA - Annual Accounts 05 March 2003
395 - Particulars of a mortgage or charge 15 November 2002
395 - Particulars of a mortgage or charge 09 November 2002
395 - Particulars of a mortgage or charge 09 September 2002
395 - Particulars of a mortgage or charge 02 September 2002
363a - Annual Return 29 August 2002
395 - Particulars of a mortgage or charge 15 August 2002
395 - Particulars of a mortgage or charge 24 July 2002
395 - Particulars of a mortgage or charge 15 July 2002
395 - Particulars of a mortgage or charge 15 July 2002
395 - Particulars of a mortgage or charge 25 June 2002
395 - Particulars of a mortgage or charge 25 June 2002
395 - Particulars of a mortgage or charge 25 June 2002
AA - Annual Accounts 09 November 2001
395 - Particulars of a mortgage or charge 02 October 2001
363a - Annual Return 13 September 2001
AA - Annual Accounts 19 December 2000
363a - Annual Return 04 September 2000
RESOLUTIONS - N/A 03 May 2000
CERTNM - Change of name certificate 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
AA - Annual Accounts 03 May 2000
363a - Annual Return 08 September 1999
RESOLUTIONS - N/A 24 August 1999
AA - Annual Accounts 24 August 1999
363a - Annual Return 11 September 1998
RESOLUTIONS - N/A 06 October 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 October 1997
RESOLUTIONS - N/A 03 October 1997
MEM/ARTS - N/A 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
287 - Change in situation or address of Registered Office 24 September 1997
NEWINC - New incorporation documents 03 September 1997

Mortgages & Charges

Description Date Status Charge by
Third party assignment of life policies 18 November 2008 Outstanding

N/A
Third party assignment of life policies 04 September 2008 Outstanding

N/A
Third party assignment of life policies 08 August 2008 Outstanding

N/A
Third party assignment of life policies 26 March 2008 Outstanding

N/A
Third party assignment of life policies 18 March 2008 Outstanding

N/A
Third party assignment of life policies 29 February 2008 Outstanding

N/A
Assignment of life policies 24 August 2007 Outstanding

N/A
Assignment of life policies 10 July 2007 Outstanding

N/A
Assignment of life policies 07 June 2007 Outstanding

N/A
Assignment of life policies 10 August 2006 Outstanding

N/A
Assignment of life policies 04 April 2006 Outstanding

N/A
Assignment of life policies 28 March 2006 Outstanding

N/A
Assingment of life policies 07 January 2006 Outstanding

N/A
Assignment of life policies 08 November 2005 Outstanding

N/A
Assignment of life policies 02 September 2005 Outstanding

N/A
Assignment of life policies 01 September 2005 Outstanding

N/A
Assignment of life policies 12 August 2005 Outstanding

N/A
Assignment of life policies 11 May 2005 Outstanding

N/A
Assignment of life policies 14 March 2005 Outstanding

N/A
Assignment of life policies 27 September 2004 Outstanding

N/A
Assignment of life policies 23 August 2004 Outstanding

N/A
Assignment of life policies 29 July 2004 Outstanding

N/A
Assignment of life policies 20 July 2004 Outstanding

N/A
Assignment of life policies 17 June 2004 Outstanding

N/A
Assignment of life policies 04 March 2004 Outstanding

N/A
Assignment of life policies 22 December 2003 Outstanding

N/A
Assignment of life policies 29 August 2003 Outstanding

N/A
Assignment of life policies 21 July 2003 Outstanding

N/A
Assignment of life policies 08 July 2003 Outstanding

N/A
Assignment of life policies 19 June 2003 Outstanding

N/A
Assignment of life policies 11 June 2003 Outstanding

N/A
Assignment of life policies 28 May 2003 Outstanding

N/A
Assignment of life policies 16 May 2003 Outstanding

N/A
Assignment of life policies 25 April 2003 Outstanding

N/A
Assignment of life policies 05 November 2002 Outstanding

N/A
Assignment of life policies 04 November 2002 Outstanding

N/A
Assignment of life policies 05 September 2002 Outstanding

N/A
Assignment of life policies 28 August 2002 Outstanding

N/A
Assignment of life policies 13 August 2002 Outstanding

N/A
Assignment of life policies 23 July 2002 Outstanding

N/A
Assignment of life policies 11 July 2002 Outstanding

N/A
Assignment of life policies 05 July 2002 Outstanding

N/A
Assignment of life policies 20 June 2002 Outstanding

N/A
Assignment of life policies 13 June 2002 Outstanding

N/A
Assignment of life policies 11 June 2002 Outstanding

N/A
Debenture 26 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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