CCF (1994) Limited

Company Name	CCF (1994) Limited
Company Status	Dissolved
Company Number	00507630
Category	Private Limited Company
Incorporation Date	5 May 1962(62 years ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	C.C.F.Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Jean Pamela Owen
Date of Birth	February 1926 (Born 98 years ago)
Nationality	English
Status	Closed
Appointed	18 May 1991(29 years after company formation)
Appointment Duration	20 years, 7 months (closed 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hamilton House London W8 4HL

Secretary Name	Mrs Jean Pamela Owen
Nationality	English
Status	Closed
Appointed	31 December 1996(34 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (closed 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hamilton House London W8 4HL

Director Name	Mr David John Norris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(41 years, 7 months after company formation)
Appointment Duration	8 years (closed 13 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Queen Anne Street London W1G 9HS

Director Name	Bruce Harvey Owen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(29 years after company formation)
Appointment Duration	12 years, 5 months (resigned 09 November 2003)
Role	Company Director
Correspondence Address	35 Ennismore Gardens Mews London SW7 1HZ

Secretary Name	Susan Harris
Nationality	British
Status	Resigned
Appointed	18 May 1991(29 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	1-4 Argyll Street London W1V 1AD

Location

Registered Address	51 Queen Anne Street London W1G 9HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

158.4k at £1	J.p. Owen 87.10% Ordinary
23.5k at £1	Mid Century Trust LTD 12.90% Ordinary

Financials

Year	2014
Net Worth	£380,272

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
19 August 2011	Application to strike the company off the register (2 pages)
19 August 2011	Application to strike the company off the register (2 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 181,900 (5 pages)
11 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 181,900 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 May 2009	Return made up to 29/04/09; full list of members (4 pages)
20 May 2009	Return made up to 29/04/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 May 2008	Return made up to 29/04/08; full list of members (4 pages)
19 May 2008	Return made up to 29/04/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 May 2007	Return made up to 29/04/07; full list of members (3 pages)
8 May 2007	Return made up to 29/04/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 May 2006	Return made up to 29/04/06; full list of members (3 pages)
17 May 2006	Return made up to 29/04/06; full list of members (3 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 May 2005	Return made up to 29/04/05; full list of members (7 pages)
26 May 2005	Return made up to 29/04/05; full list of members (7 pages)
29 October 2004	New director appointed (1 page)
29 October 2004	New director appointed (1 page)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004	Registered office changed on 29/10/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
29 October 2004	Registered office changed on 29/10/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
13 May 2004	Return made up to 29/04/04; full list of members (7 pages)
13 May 2004	Return made up to 29/04/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 May 2003	Return made up to 29/04/03; full list of members (7 pages)
10 May 2003	Return made up to 29/04/03; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 October 2002	Accounts made up to 31 December 2001 (2 pages)
3 May 2002	Return made up to 29/04/02; full list of members (7 pages)
3 May 2002	Return made up to 29/04/02; full list of members (7 pages)
4 May 2001	Return made up to 29/04/01; full list of members (6 pages)
4 May 2001	Return made up to 29/04/01; full list of members (6 pages)
9 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 February 2001	Accounts made up to 31 December 2000 (2 pages)
9 February 2001	Accounts made up to 31 December 1999 (2 pages)
9 February 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 June 2000	Return made up to 29/04/00; full list of members (6 pages)
16 June 2000	Return made up to 29/04/00; full list of members (6 pages)
27 October 1999	Accounts made up to 31 December 1998 (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 May 1999	Return made up to 29/04/99; no change of members (6 pages)
13 May 1999	Return made up to 29/04/99; no change of members (6 pages)
19 January 1999	Accounts made up to 31 December 1997 (2 pages)
19 January 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
11 May 1998	Return made up to 29/04/98; no change of members (6 pages)
11 May 1998	Return made up to 29/04/98; no change of members (6 pages)
5 January 1998	Accounts made up to 31 December 1996 (2 pages)
5 January 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
16 June 1997	Return made up to 29/04/97; full list of members (6 pages)
16 June 1997	Return made up to 29/04/97; full list of members (6 pages)
5 November 1996	Accounts made up to 31 December 1995 (3 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
28 April 1996	Return made up to 29/04/96; no change of members (6 pages)
28 April 1996	Return made up to 29/04/96; no change of members (6 pages)
27 February 1996	Registered office changed on 27/02/96 from: palladium house 1-4 argyll street london W1V 1AD (1 page)
27 February 1996	Registered office changed on 27/02/96 from: palladium house 1-4 argyll street london W1V 1AD (1 page)
23 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
23 October 1995	Accounts made up to 31 December 1994 (2 pages)
4 May 1995	Return made up to 29/04/95; no change of members (8 pages)
4 May 1995	Return made up to 29/04/95; no change of members (6 pages)
2 October 1992	Full accounts made up to 31 December 1991 (14 pages)
2 October 1992	Full accounts made up to 31 December 1991 (14 pages)
1 December 1986	Group of companies' accounts made up to 31 December 1985 (14 pages)
1 December 1986	Group of companies' accounts made up to 31 December 1985 (14 pages)

CCF (1994) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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