Cramm Francis Woolf Limited

Company Name	Cramm Francis Woolf Limited
Company Status	Dissolved
Company Number	01197846
Category	Private Limited Company
Incorporation Date	27 January 1975(49 years, 3 months ago)
Dissolution Date	3 July 2009 (14 years, 10 months ago)
Previous Name	The F.D. Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Paul Scott Woolf
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 February 1993(18 years after company formation)
Appointment Duration	16 years, 5 months (closed 03 July 2009)
Role	Marketing Consultant
Correspondence Address	Hook House Hook Lane Ropley Hampshire SO24 0ED

Director Name	Mr Terence Clive Worsfold
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(18 years after company formation)
Appointment Duration	16 years, 5 months (closed 03 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Timbercroft Heathview East Horsley Surrey KT24 5ED

Secretary Name	Mr Terence Clive Worsfold
Nationality	British
Status	Closed
Appointed	19 May 1994(19 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 03 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Timbercroft Heathview East Horsley Surrey KT24 5ED

Director Name	Mr Peter David Boswell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1997(22 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow End House East Grimstead Salisbury Wiltshire SP5 3RT

Director Name	Kevin Allen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(26 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 July 2009)
Role	New Media Director
Correspondence Address	13 Hale Place Farnham Surrey GU9 9BJ

Director Name	Mr David George Cramm
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(16 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 22 July 1999)
Role	Company Director
Correspondence Address	Chillingwood Farm Rowlands Lane, Havenstreet Ryde Isle Of Wight PO33 4DB

Director Name	Geoffrey Reginald Wickes
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	10 Perry Drive Fleet Hampshire GU51 4ES

Secretary Name	Geoffrey Reginald Wickes
Nationality	British
Status	Resigned
Appointed	28 February 1991(16 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	10 Perry Drive Fleet Hampshire GU51 4ES

Director Name	Mr Brian Michael Francis
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(18 years after company formation)
Appointment Duration	8 years, 10 months (resigned 20 December 2001)
Role	Marketing Consultant
Correspondence Address	Street House The Street Thursley Godalming Surrey GU8 6QE

Director Name	Elaine Margaret Penycate
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(22 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	93 Middle Mead The Sheldons Hook Hampshire RG27 9TE

Director Name	Simon Tebbutt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(22 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	Wykeham Hatch 24 Dartnell Park Road West Byfleet Surrey KT14 6PN

Director Name	Rebecca Anne Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(23 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 June 2004)
Role	Accounts Director
Correspondence Address	Hook House Hook Lane Ropley Hampshire SO24 0ED

Director Name	Ian Charles Standing
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(23 years, 11 months after company formation)
Appointment Duration	3 months (resigned 06 April 1999)
Role	Creative Director
Correspondence Address	Weevil Cottage Red Lane Woodcote Oxfordshire RG8 0PG

Director Name	Mr Angus Wrixon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(26 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 September 2001)
Role	Account Director
Country of Residence	England
Correspondence Address	15 Abbotswood Road Streatham London Greater London SW16 1AJ

Director Name	Philip David Goodman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2003)
Role	Client Services Director
Correspondence Address	7 Collingwood Place Walton On Thames Surrey KT12 1LU

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£2,695,321
Net Worth	£1,164,330
Cash	£701,064
Current Liabilities	£1,493,628

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 April 2009	Liquidators statement of receipts and payments to 24 March 2009 (5 pages)
5 August 2008	Liquidators statement of receipts and payments to 19 July 2008 (5 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
20 August 2007	Liquidators statement of receipts and payments (6 pages)
1 February 2007	Liquidators statement of receipts and payments (5 pages)
18 August 2006	Liquidators statement of receipts and payments (5 pages)
1 February 2006	Liquidators statement of receipts and payments (5 pages)
26 January 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 January 2005	Statement of affairs (14 pages)
26 January 2005	Appointment of a voluntary liquidator (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 12 burleigh street london WC2E 7PX (1 page)
5 July 2004	Director resigned (1 page)
11 May 2004	Registered office changed on 11/05/04 from: consort house 46-48 albert street fleet hants GU13 9RL (1 page)
31 March 2004	Return made up to 28/02/04; full list of members (8 pages)
18 September 2003	Director resigned (1 page)
26 August 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
26 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
15 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2002	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
17 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
8 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
28 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
30 August 2000	Director resigned (1 page)
10 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2000	New director appointed (2 pages)
13 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
30 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	New director appointed (2 pages)
1 May 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 1998	New director appointed (2 pages)
4 March 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
13 October 1997	Full accounts made up to 31 December 1996 (19 pages)
15 May 1997	New director appointed (2 pages)
9 May 1997	Declaration of assistance for shares acquisition (7 pages)
9 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 May 1997	New director appointed (2 pages)
17 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1997	Company name changed the F.D. group LIMITED\certificate issued on 09/04/97 (2 pages)
5 April 1997	Particulars of mortgage/charge (5 pages)
14 April 1996	Return made up to 28/02/96; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)

Cramm Francis Woolf Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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