CCM Financial Futures Limited

Company Name	CCM Financial Futures Limited
Company Status	Dissolved
Company Number	01901183
Category	Private Limited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)
Dissolution Date	4 March 2009 (14 years, 3 months ago)
Previous Name	Cazenove Financial Futures 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	Michael Burns Neilson
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(20 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 March 2009)
Role	Company Director
Correspondence Address	87 Prices Court Cotton Row Battersea London SW11 3YS

Director Name	Jeremy William John Turnbull
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(20 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 March 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Wayside Hayes Mead Road Bromley Kent BR2 7HR

Secretary Name	Rebecca Louise Blanks
Nationality	British
Status	Closed
Appointed	28 February 2006(20 years, 11 months after company formation)
Appointment Duration	3 years (closed 04 March 2009)
Role	Secretary
Correspondence Address	16 Carpenders Close Harpenden Hertfordshire AL5 3HN

Director Name	Mr Ulric David Barnett
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 April 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Towersey Manor Thame Oxfordshire OX9 3QR

Director Name	Mr Duncan Robert Hunter
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(7 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 April 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	77 Lansdowne Road London W11 2LG

Director Name	Michael Richard Parkes Power
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(7 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Secretary Name	Carl John Read
Nationality	British
Status	Resigned
Appointed	07 October 1992(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	10 Beechwood Crescent Bexleyheath Kent DA7 4EL

Secretary Name	Melvin John Wallace
Nationality	British
Status	Resigned
Appointed	23 April 1997(12 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Castellan Avenue Gidea Park Romford Essex RM2 6EB

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	31 May 2002(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Tracey Louise Cook
Nationality	British
Status	Resigned
Appointed	20 October 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	49 Varsity Drive Twickenham TW1 1AG

Director Name	Charles Richard Maurice Bishop
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	J P Morgan Cazenove Holdings 20 Moorgate London Ssex EC2R 6DA

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	24 March 2005(19 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 December 2005)
Role	Secretary
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Secretary Name	Michael Burns Neilson
Nationality	British
Status	Resigned
Appointed	30 December 2005(20 years, 9 months after company formation)
Appointment Duration	2 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Ayling Place Grayswood Road Haslemere Surrey GU27 2DF

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£270,000

Accounts

Latest Accounts	31 December 2005 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

CCM Financial Futures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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