| Company Name | C.F.S. Conference Centre Limited |
|---|---|
| Director | David Roland Chase |
| Company Status | Dissolved |
| Company Number | 01366987 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1978(46 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Roland Chase |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | West House Cottage Freeman St Wells Next The Spa Norfolk NR23 1BB |
| Secretary Name | Diana Susan Chase |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1994(16 years, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | Dungrove Farm House White Hill Chesham Buckinghamshire HP5 1AX |
| Director Name | Malcolm Douglas Beech-Allen |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | Orchard House Freemans Close Stoke Poges Buckinghamshire SL2 4ER |
| Director Name | Roland George Frank Chase |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 April 1993) |
| Role | Company Director |
| Correspondence Address | Freshwoods 106 Gregories Road Beaconsfield Buckinghamshire HP9 1HN |
| Secretary Name | Malcolm Douglas Beech-Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | Orchard House Freemans Close Stoke Poges Buckinghamshire SL2 4ER |
| Director Name | Emma Jayne Hyde-Parker |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 December 1994) |
| Role | Business Administrator |
| Correspondence Address | 78 Wendover Court Chiltern Street London W1M 1PJ |
| Director Name | Christopher John Massey |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(13 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 18 February 1993) |
| Role | Conterence Centre Manager |
| Correspondence Address | 24 Biddolph Mansions Biddoulph Road London W9 |
| Secretary Name | Mrs Catherine Wisker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 137 Midhurst Road London W13 9TJ |
| Secretary Name | Emma Jayne Hyde-Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(15 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 78 Wendover Court Chiltern Street London W1M 1PJ |
Location
| Registered Address | 4th Floor 66-68 Margaret Street London W1N 8PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1993 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 23 August 1997 | Dissolved (1 page) |
|---|---|
| 23 May 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 19 September 1995 | Resolutions
|
| 15 August 1995 | Registered office changed on 15/08/95 from: 22-25 portman close baker street london W1H 9HJ (1 page) |