Company NameCCM Financial Futures Limited
Company StatusDissolved
Company Number01901183
CategoryPrivate Limited Company
Incorporation Date1 April 1985(36 years, 4 months ago)
Dissolution Date4 March 2009 (12 years, 5 months ago)
Previous NameCazenove Financial Futures Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Burns Neilson
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2005(20 years, 9 months after company formation)
Appointment Duration3 years, 2 months (closed 04 March 2009)
RoleCompany Director
Correspondence Address87 Prices Court
Cotton Row Battersea
London
SW11 3YS
Director NameJeremy William John Turnbull
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2005(20 years, 9 months after company formation)
Appointment Duration3 years, 2 months (closed 04 March 2009)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressWayside
Hayes Mead Road
Bromley
Kent
BR2 7HR
Secretary NameRebecca Louise Blanks
NationalityBritish
StatusClosed
Appointed28 February 2006(20 years, 11 months after company formation)
Appointment Duration3 years (closed 04 March 2009)
RoleSecretary
Correspondence Address16 Carpenders Close
Harpenden
Hertfordshire
AL5 3HN
Director NameMr Ulric David Barnett
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(7 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 23 April 2001)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressTowersey Manor
Thame
Oxfordshire
OX9 3QR
Director NameMr Duncan Robert Hunter
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(7 years, 6 months after company formation)
Appointment Duration11 years, 6 months (resigned 05 April 2004)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address77 Lansdowne Road
London
W11 2LG
Director NameMichael Richard Parkes Power
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(7 years, 6 months after company formation)
Appointment Duration13 years, 2 months (resigned 30 December 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressJpmorgan Cazenove Holdings
20 Moorgate
London
EC2R 6DA
Secretary NameCarl John Read
NationalityBritish
StatusResigned
Appointed07 October 1992(7 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 April 1997)
RoleCompany Director
Correspondence Address10 Beechwood Crescent
Bexleyheath
Kent
DA7 4EL
Secretary NameMelvin John Wallace
NationalityBritish
StatusResigned
Appointed23 April 1997(12 years after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Castellan Avenue
Gidea Park
Romford
Essex
RM2 6EB
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed31 May 2002(17 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Secretary NameTracey Louise Cook
NationalityBritish
StatusResigned
Appointed20 October 2003(18 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 March 2005)
RoleCompany Director
Correspondence Address49 Varsity Drive
Twickenham
TW1 1AG
Director NameCharles Richard Maurice Bishop
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2004(19 years after company formation)
Appointment Duration1 year, 8 months (resigned 30 December 2005)
RoleCompany Director
Correspondence AddressJ P Morgan Cazenove Holdings
20 Moorgate
London
Ssex
EC2R 6DA
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed24 March 2005(19 years, 12 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 December 2005)
RoleSecretary
Correspondence AddressJpmorgan Cazenove Holdings
20 Moorgate
London
EC2R 6DA
Secretary NameMichael Burns Neilson
NationalityBritish
StatusResigned
Appointed30 December 2005(20 years, 9 months after company formation)
Appointment Duration2 months (resigned 28 February 2006)
RoleCompany Director
Correspondence AddressAyling Place
Grayswood Road
Haslemere
Surrey
GU27 2DF

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£270,000

Accounts

Latest Accounts31 December 2005 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2008Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2008Liquidators statement of receipts and payments to 1 October 2008 (5 pages)
17 October 2007Registered office changed on 17/10/07 from: 12 moorgate london EC2R 6DA (2 pages)
15 October 2007Declaration of solvency (3 pages)
15 October 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 October 2007Appointment of a voluntary liquidator (1 page)
13 June 2007Director's particulars changed (1 page)
25 October 2006Return made up to 07/10/06; full list of members (7 pages)
18 July 2006Secretary's particulars changed (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006New secretary appointed (2 pages)
6 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 February 2006Secretary resigned (1 page)
6 February 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
6 February 2006New secretary appointed;new director appointed (3 pages)
6 February 2006New director appointed (3 pages)
2 November 2005Return made up to 07/10/05; full list of members (9 pages)
26 October 2005Director's particulars changed (1 page)
15 June 2005Director's particulars changed (1 page)
14 June 2005Secretary's particulars changed (1 page)
18 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005New secretary appointed (2 pages)
5 April 2005Secretary resigned (1 page)
7 March 2005Registered office changed on 07/03/05 from: 20 moorgate london EC2R 6DA (1 page)
1 March 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
25 February 2005Company name changed cazenove financial futures limit ed\certificate issued on 25/02/05 (2 pages)
16 December 2004Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
21 October 2004Return made up to 07/10/04; full list of members (5 pages)
17 April 2004New director appointed (4 pages)
17 April 2004Director resigned (1 page)
4 November 2003Secretary resigned (1 page)
4 November 2003New secretary appointed (1 page)
27 October 2003Accounts for a dormant company made up to 30 April 2003 (6 pages)
21 October 2003Return made up to 07/10/03; full list of members (5 pages)
30 April 2003Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN (1 page)
29 October 2002Return made up to 07/10/02; full list of members (4 pages)
28 October 2002Accounts for a dormant company made up to 30 April 2002 (5 pages)
18 June 2002Secretary resigned (1 page)
18 June 2002New secretary appointed (2 pages)
14 December 2001Accounts for a dormant company made up to 27 April 2001 (2 pages)
11 October 2001Return made up to 07/10/01; full list of members (5 pages)
2 May 2001Director resigned (1 page)
11 January 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
26 October 2000Return made up to 07/10/00; full list of members (6 pages)
11 January 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
19 October 1999Return made up to 07/10/99; full list of members (9 pages)
22 February 1999Accounts for a dormant company made up to 30 April 1998 (2 pages)
20 October 1998Return made up to 07/10/98; full list of members (7 pages)
24 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 February 1998Full accounts made up to 30 April 1997 (7 pages)
15 October 1997Return made up to 07/10/97; full list of members (7 pages)
2 May 1997New secretary appointed (2 pages)
2 May 1997Secretary resigned (1 page)
11 February 1997Full accounts made up to 30 April 1996 (7 pages)
9 November 1996Return made up to 07/10/96; full list of members (7 pages)
15 February 1996Full accounts made up to 30 April 1995 (7 pages)
13 October 1995Return made up to 07/10/95; full list of members (18 pages)