CFGB Limited

Company Name	CFGB Limited
Company Status	Dissolved
Company Number	01529496
Category	Private Limited Company
Incorporation Date	21 November 1980(43 years, 5 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)
Previous Name	Courts Furnishers (U.K.) Limited

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 Nigel Malcolm Anthony Blake
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(10 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gates Milbourne Lane Esher Surrey KT10 9DU

Director Name	Ian Bloom
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(10 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	57 Holmwood Road Cheam Sutton Surrey SM2 7JP

Director Name	William Powell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(10 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 11 March 2005)
Role	Chartered Surveyor
Correspondence Address	Ashtenn 64 Eastwick Ro Walton On Thames Surrey KT12 5AR

Director Name	James Anthony Jacobs
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(10 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 13 December 2004)
Role	Furniture Buyer
Correspondence Address	The Old Vicarage Main Street Oxton Southwell Nottinghamshire NG25 0SA

Director Name	Bruce James Rodney Cohen
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(10 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	50 Acacia Road St Johns Wood London NW8 6AL

Director Name	Edmund George Cohen
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(10 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	15 Somerset Road Wimbledon London SW19 5JZ

Director Name	Mr Howard Stephen Rodney Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(10 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Abbotsbury Road London W14 8EP

Director Name	Paul Clive Cohen
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(10 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	The Brass Bell Warren Road Kingston Upon Thames Surrey KT2 7HR

Director Name	Richard John Cohen
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(10 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 July 2000)
Role	Company Director
Correspondence Address	The Ranch House Willowmere Sandown Road Esher Surrey KT10 9TY

Secretary Name	William Alan Stephens
Nationality	British
Status	Resigned
Appointed	03 October 1991(10 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	Tittlesfold Barn The Haven Billingshurst West Sussex RH14 9BG

Director Name	Malcolm Stanley Samuels
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(12 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 31 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Littleberry Court St Vincents Lane Mill Hill London NW7 1EN

Director Name	John Hume Stockwell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(17 years after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Greenwood Hurstmere Close Grayshott Hindhead Surrey GU26 6TR

Director Name	Steven William Guy Cohen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 2004)
Role	Associate Director
Correspondence Address	Flat 2 25 Ferncroft Avenue London NW3 7PG

Director Name	John Ireland
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(18 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2003)
Role	Human Resources Manager
Correspondence Address	12 Jasmine Close Wokingham Berkshire RG41 3NQ

Director Name	Mr Andrew Jonathan Simon Cohen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Sailmakers Court William Morris Way Fulham SW6 2UX

Director Name	Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(18 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 July 2004)
Role	Chartered Accountant
Correspondence Address	Heathlands 45 Culverhay Ashtead Surrey KT21 1PP

Director Name	Peter Anthony Kelsey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(19 years after company formation)
Appointment Duration	5 years (resigned 30 November 2004)
Role	Company Director
Correspondence Address	The Stables, Overton Hall Overton, Ashover Chesterfield Derbyshire S45 0JR

Director Name	Geoff Alan Claxton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2003)
Role	Regional Director
Correspondence Address	14 Orchard Close Harston Cambridge Cambridgeshire CB2 5PT

Director Name	Enrique Ramon Francisco Simarro
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(19 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	39 West Down Bookham Leatherhead Surrey KT23 4LJ

Director Name	Michael Leonard Stewart
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2003)
Role	Regional Director
Correspondence Address	Padley Hay Tedgness Road, Grindleford Hope Valley Derbyshire S32 2HX

Secretary Name	Christopher Michael Lee
Nationality	British
Status	Resigned
Appointed	24 July 2000(19 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 August 2004)
Role	Company Director
Correspondence Address	7 Cricketers Row Herongate Brentwood Essex CM13 3QA

Director Name	Mr Stuart Purves Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Meadway Park Gerards Cross Buckinghamshire SL9 7NN

Director Name	Christopher Michael Lee
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(23 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2005)
Role	Secretary
Correspondence Address	7 Cricketers Row Herongate Essex CM13 3QA

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	10 August 2004(23 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Location

Registered Address	The Grange 1 Central Road Morden Surrey SM4 5PQ
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	St Helier
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£126
Current Liabilities	£950,000

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Director resigned (1 page)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 November 2006	Return made up to 03/10/06; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 October 2005	Return made up to 03/10/05; full list of members (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
9 November 2004	Return made up to 03/10/04; full list of members (9 pages)
2 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
15 September 2004	Particulars of mortgage/charge (18 pages)
14 September 2004	Particulars of mortgage/charge (13 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (1 page)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
30 October 2003	Return made up to 03/10/03; full list of members (11 pages)
30 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
6 October 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
19 June 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
24 December 2002	Director's particulars changed (1 page)
14 November 2002	Director's particulars changed (2 pages)
21 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
21 October 2002	Return made up to 03/10/02; full list of members (13 pages)
14 May 2002	Director resigned (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 January 2002	Director resigned (1 page)
3 November 2001	Director's particulars changed (1 page)
26 October 2001	Return made up to 03/10/01; full list of members (11 pages)
26 October 2001	Full accounts made up to 31 March 2001 (16 pages)
1 June 2001	Director resigned (1 page)
17 October 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 September 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
1 December 1999	Company name changed courts furnishers (U.K.) LIMITED\certificate issued on 01/12/99 (2 pages)
27 October 1999	Return made up to 03/10/99; full list of members 363(287) ‐ Registered office changed on 27/10/99 363(288) ‐ Secretary's particulars changed (10 pages)
6 September 1999	Full accounts made up to 31 March 1999 (16 pages)
24 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 March 1998 (16 pages)
26 October 1998	Return made up to 03/10/98; full list of members 363(287) ‐ Registered office changed on 26/10/98 363(288) ‐ Secretary's particulars changed (10 pages)
11 December 1997	New director appointed (2 pages)
21 October 1997	Return made up to 03/10/97; full list of members (8 pages)
21 October 1997	Full accounts made up to 31 March 1997 (15 pages)
6 January 1997	Return made up to 03/10/96; full list of members; amend (8 pages)
30 October 1996	Full accounts made up to 31 March 1996 (18 pages)
30 October 1996	Return made up to 03/10/96; full list of members (8 pages)
15 February 1996	Memorandum and Articles of Association (7 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1995	Full accounts made up to 31 March 1995 (19 pages)
18 October 1995	Return made up to 03/10/95; full list of members (8 pages)
14 September 1992	Memorandum and Articles of Association (20 pages)
27 August 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 April 1988	Memorandum and Articles of Association (11 pages)

CFGB Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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