C.C.F. Finance (UK)

Company Name	C.C.F. Finance (UK)
Company Status	Dissolved
Company Number	01892241
Category	Private Unlimited Company
Incorporation Date	5 March 1985(39 years, 2 months ago)
Dissolution Date	16 December 2003 (20 years, 4 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

Secretary Name	Frances Julie Niven
Nationality	British
Status	Closed
Appointed	13 February 2002(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 December 2003)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 December 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Frances Julie Niven
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 December 2003)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Mr Gerard Bayol
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 1992(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 June 1994)
Role	Bank Officer
Correspondence Address	12 Aubrey Walk London W8 7JG

Director Name	Donald Dennis Fitzgerald
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 June 1994)
Role	Bank Officer
Correspondence Address	52 Byron Avenue Coulsdon Surrey CR5 2JR

Secretary Name	Mr Allan Edward Marchant
Nationality	British
Status	Resigned
Appointed	11 June 1992(7 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	37 Wordsworth Road Harpenden Herts AL5 4AG

Director Name	Mr Christopher John Williams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(8 years after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kings Road Barnet Hertfordshire EN5 4EF

Director Name	Ian Richard Taplin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2001)
Role	Chartered Accountant
Correspondence Address	Flat 21 16-26 Banner Street London EC1Y 8QE

Director Name	Terence John Day
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2002)
Role	Accountant
Correspondence Address	141 Western Road Billericay Essex CM12 9JH

Director Name	Alan Irvine Pickup
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2002)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Pucks Hill Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	02 April 2001(16 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 February 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£30,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 September 2003	First Gazette notice for voluntary strike-off (1 page)
18 July 2003	Application for striking-off (1 page)
2 July 2003	Return made up to 11/06/03; full list of members (5 pages)
12 May 2003	Registered office changed on 12/05/03 from: 10 lower thames street london EC3R 6AE (1 page)
19 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 November 2002	Certificate of re-registration from Limited to Unlimited (1 page)
12 November 2002	Declaration of assent for reregistration to UNLTD (1 page)
12 November 2002	Memorandum and Articles of Association (8 pages)
12 November 2002	Application for reregistration from LTD to UNLTD (2 pages)
12 November 2002	Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2002	New director appointed (3 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (4 pages)
4 March 2002	New secretary appointed (1 page)
4 March 2002	Secretary resigned (1 page)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 July 2001	Return made up to 11/06/01; full list of members (5 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: thames exchange queen street place london EC4R 1BQ (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
14 August 2000	Registered office changed on 14/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
14 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1999	Accounts made up to 31 December 1998 (8 pages)
7 June 1999	Return made up to 11/06/99; no change of members (4 pages)
31 October 1998	Accounts made up to 31 December 1997 (8 pages)
18 June 1998	Return made up to 11/06/98; no change of members (6 pages)
25 September 1997	Accounts made up to 31 December 1996 (11 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
13 July 1997	Return made up to 11/06/97; full list of members 363(287) ‐ Registered office changed on 13/07/97 (6 pages)
26 September 1996	Accounts made up to 31 December 1995 (11 pages)
17 June 1996	Return made up to 11/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 October 1995	Accounts made up to 31 December 1994 (11 pages)
4 July 1995	Return made up to 11/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 July 1994	Return made up to 11/06/94; full list of members (8 pages)
31 January 1993	Return made up to 11/06/92; no change of members (8 pages)
15 July 1991	Return made up to 11/06/91; no change of members (6 pages)
30 January 1990	Return made up to 10/01/90; full list of members (4 pages)
7 March 1989	Return made up to 13/01/88; full list of members (4 pages)
8 June 1988	Return made up to 19/05/88; full list of members (4 pages)
6 June 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 March 1985	Incorporation (20 pages)

C.C.F. Finance (UK)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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