CDFC International Limited

Company Name	CDFC International Limited
Company Status	Dissolved
Company Number	00975071
Category	Private Limited Company
Incorporation Date	19 March 1970(53 years ago)
Dissolution Date	14 August 2012 (10 years, 7 months ago)

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 Peter Gerard McEwen
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(40 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 August 2012)
Role	Deputy General Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Tamar Square Woodford Green Essex IG8 0EA

Secretary Name	MNPA Limited (Corporation)
Status	Closed
Appointed	02 March 2004(33 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 14 August 2012)
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Director Name	Mnopf Trustees Ltd (Corporation)
Status	Closed
Appointed	26 March 2010(40 years after company formation)
Appointment Duration	2 years, 4 months (closed 14 August 2012)
Correspondence Address	Ashcombe House The Crescent Leatherhead Surrey KT22 8LQ

Director Name	Rear Admiral Peter George Valentin Dingemans
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(21 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 1992)
Role	Office Manager Pension Administrator
Correspondence Address	Kings Kent Street Cowfold West Sussex RH13 8BB

Director Name	Gordon Joseph Neilly
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(21 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 1992)
Role	Chartered Accountant
Correspondence Address	14 Sarazen Green Deer Park Livingston West Lothian EH54 8SZ Scotland

Director Name	Mr Nigel Guy Barton
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(22 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 02 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	280 Fir Tree Road Epsom Surrey KT17 3NN

Director Name	Geoffrey Ronald Henry
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(22 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2004)
Role	Chief Executive Mnopf
Correspondence Address	Willow Grange Alton Road South Warnborough Hook Hampshire RG25 1RP

Secretary Name	Mr Nigel Guy Barton
Nationality	British
Status	Resigned
Appointed	13 August 2003(33 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	280 Fir Tree Road Epsom Surrey KT17 3NN

Director Name	Mr Peter Greenwood
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(33 years, 11 months after company formation)
Appointment Duration	6 years (resigned 26 March 2010)
Role	Pensions Director
Country of Residence	England
Correspondence Address	2 Walter Road Wokingham Berkshire RG41 3JA

Director Name	Mr Alick Stevenson
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(33 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parley Farm Littlewick Road Horsell Woking Surrey GU21 4XR

Director Name	Patricia Lilian Rawle
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(38 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2010)
Role	Head Of Investment Operations
Country of Residence	United Kingdom
Correspondence Address	9 Sefton Villas Spook Hill North Holmwood Surrey RH5 4JW

Secretary Name	Friends Ivory & Sime Plc (Corporation)
Status	Resigned
Appointed	02 January 1992(21 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 April 1992)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	MNPA Limited (Corporation)
Status	Resigned
Appointed	24 April 1992(22 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 13 August 2003)
Correspondence Address	Ashcombe House The Crescent Leatherhead Surrey KT22 8LQ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (11 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved following liquidation (1 page)
14 August 2012	Final Gazette dissolved following liquidation (1 page)
14 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
14 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
8 March 2012	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET on 8 March 2012 (2 pages)
6 March 2012	Declaration of solvency (3 pages)
6 March 2012	Appointment of a voluntary liquidator (2 pages)
6 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 March 2012	Declaration of solvency (3 pages)
6 March 2012	Appointment of a voluntary liquidator (2 pages)
6 March 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-29 (2 pages)
23 January 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
23 January 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
22 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 10 (5 pages)
22 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 10 (5 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 November 2010	Appointment of Mr Peter Gerard Mcewen as a director (3 pages)
1 November 2010	Appointment of Mr Peter Gerard Mcewen as a director (3 pages)
18 October 2010	Termination of appointment of Patricia Rawle as a director (2 pages)
18 October 2010	Termination of appointment of Patricia Rawle as a director (2 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Mnpa Limited on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Patricia Lilian Rawle on 13 July 2010 (2 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Mnpa Limited on 13 July 2010 (2 pages)
13 July 2010	Director's details changed for Patricia Lilian Rawle on 13 July 2010 (2 pages)
22 June 2010	Appointment of Mnopf Trustees Ltd as a director (3 pages)
22 June 2010	Appointment of Mnopf Trustees Ltd as a director (3 pages)
4 June 2010	Termination of appointment of Peter Greenwood as a director (2 pages)
4 June 2010	Termination of appointment of Peter Greenwood as a director (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 July 2009	Return made up to 13/07/09; full list of members (3 pages)
20 July 2009	Return made up to 13/07/09; full list of members (3 pages)
9 December 2008	Director appointed patricia lilian rawle (1 page)
9 December 2008	Director appointed patricia lilian rawle (1 page)
2 December 2008	Appointment terminated director alick stevenson (1 page)
2 December 2008	Appointment Terminated Director alick stevenson (1 page)
13 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 August 2008	Accounts made up to 31 March 2008 (6 pages)
14 July 2008	Return made up to 13/07/08; full list of members (3 pages)
14 July 2008	Return made up to 13/07/08; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
17 March 2008	Accounts made up to 31 March 2007 (6 pages)
14 August 2007	Return made up to 13/07/07; full list of members (2 pages)
14 August 2007	Return made up to 13/07/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
5 February 2007	Accounts made up to 31 March 2006 (6 pages)
31 August 2006	Return made up to 13/07/06; full list of members (2 pages)
31 August 2006	Return made up to 13/07/06; full list of members (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
31 January 2006	Accounts made up to 31 March 2005 (6 pages)
17 August 2005	Return made up to 13/07/05; full list of members (2 pages)
17 August 2005	Return made up to 13/07/05; full list of members (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 February 2005	Accounts made up to 31 March 2004 (6 pages)
15 December 2004	Registered office changed on 15/12/04 from: ashcombe house the crescent leatherhead surrey KT22 8LQ (1 page)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Registered office changed on 15/12/04 from: ashcombe house the crescent leatherhead surrey KT22 8LQ (1 page)
15 December 2004	Secretary's particulars changed (1 page)
16 August 2004	Return made up to 13/07/04; no change of members (4 pages)
16 August 2004	Return made up to 13/07/04; no change of members (4 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	New director appointed (3 pages)
30 March 2004	New director appointed (3 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
21 October 2003	Return made up to 13/07/03; full list of members (7 pages)
21 October 2003	Return made up to 13/07/03; full list of members (7 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
20 August 2003	Accounts made up to 31 March 2003 (6 pages)
29 July 2002	Return made up to 13/07/02; full list of members (5 pages)
29 July 2002	Return made up to 13/07/02; full list of members (5 pages)
9 May 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
9 May 2002	Accounts made up to 31 March 2002 (6 pages)
2 August 2001	Return made up to 13/07/01; full list of members (5 pages)
2 August 2001	Return made up to 13/07/01; full list of members (5 pages)
30 April 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
30 April 2001	Accounts made up to 31 March 2001 (6 pages)
27 July 2000	Return made up to 13/07/00; no change of members (4 pages)
27 July 2000	Return made up to 13/07/00; no change of members (4 pages)
23 May 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
23 May 2000	Accounts made up to 31 March 2000 (6 pages)
28 July 1999	Return made up to 13/07/99; no change of members (6 pages)
28 July 1999	Return made up to 13/07/99; no change of members (6 pages)
23 July 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
23 July 1999	Accounts made up to 31 March 1999 (6 pages)
12 November 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
12 November 1998	Accounts made up to 31 March 1998 (6 pages)
13 August 1998	Return made up to 13/07/98; full list of members (6 pages)
13 August 1998	Return made up to 13/07/98; full list of members (6 pages)
11 August 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
11 August 1997	Return made up to 13/07/97; full list of members (6 pages)
11 August 1997	Accounts made up to 31 March 1997 (6 pages)
11 August 1997	Return made up to 13/07/97; full list of members (6 pages)
11 August 1996	Return made up to 13/07/96; full list of members (6 pages)
11 August 1996	Return made up to 13/07/96; full list of members (6 pages)
9 May 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
9 May 1996	Accounts made up to 31 March 1996 (6 pages)
10 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
10 August 1995	Return made up to 13/07/95; full list of members (12 pages)
10 August 1995	Accounts made up to 31 March 1995 (4 pages)
10 August 1995	Return made up to 13/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
31 January 1990	Return made up to 02/01/90; full list of members (5 pages)
31 January 1990	Return made up to 02/01/90; full list of members (5 pages)
16 March 1989	Full accounts made up to 30 September 1988 (8 pages)
16 March 1989	Full accounts made up to 30 September 1988 (8 pages)
4 March 1989	Return made up to 04/01/89; full list of members (8 pages)
4 March 1989	Return made up to 04/01/89; full list of members (8 pages)
6 March 1987	Accounts for a dormant company made up to 30 September 1986 (3 pages)
6 March 1987	Accounts made up to 30 September 1986 (3 pages)
10 April 1970	Memorandum of association (5 pages)
10 April 1970	Memorandum of association (5 pages)
19 March 1970	Incorporation (13 pages)
19 March 1970	Incorporation (13 pages)

CDFC International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London