Caffrey Saunders International Limited

Company Name	Caffrey Saunders International Limited
Company Status	Dissolved
Company Number	01976211
Category	Private Limited Company
Incorporation Date	10 January 1986(38 years, 3 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr John Stokes Boreham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	27 years, 7 months (closed 20 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 2 30 Friern Park North Finchley London N12 9DA

Director Name	Mr Ian Frederick Shutler
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Closed
Appointed	30 July 1992(6 years, 6 months after company formation)
Appointment Duration	27 years (closed 20 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 2 30 Friern Park North Finchley London N12 9DA

Secretary Name	Mr Ian Frederick Shutler
Nationality	English
Status	Closed
Appointed	07 August 1992(6 years, 7 months after company formation)
Appointment Duration	27 years (closed 20 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 2 30 Friern Park North Finchley London N12 9DA

Director Name	Mr Thomas Caffrey
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 1995)
Role	Exporter
Correspondence Address	Woodhill House Cuckfield Lane Warninglid Haywards Heath West Sussex RH17 5SN

Director Name	Susan Carol Cornell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Export Operations Director
Correspondence Address	1 Dimsdale Crescent Bishops Stortford Hertfordshire CM23 5LJ

Director Name	Paul Anthony Twomey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Export Manager
Correspondence Address	15 Bell Acre Letchworth Hertfordshire SG6 2BS

Secretary Name	Susan Carol Cornell
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	1 Dimsdale Crescent Bishops Stortford Hertfordshire CM23 5LJ

Director Name	Mark Adrian Neville
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1996)
Role	Sales Director
Correspondence Address	73 Wadnall Way Knebworth Hertfordshire SG3 6DT

Contact

Telephone	01438 746443
Telephone region	Stevenage

Location

Registered Address	Building 2 30 Friern Park North Finchley London N12 9DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Mr John Caffrey 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,426
Cash	£71,828
Current Liabilities	£53,367

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

12 April 1988	Delivered on: 21 April 1988 Satisfied on: 4 March 1997 Persons entitled: T S B England & Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

12 April 1988

Delivered on: 21 April 1988
Satisfied on: 4 March 1997
Persons entitled: T S B England & Wales PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

13 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 1,000 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Director's details changed for Mr Ian Frederick Shutler on 13 December 2012 (2 pages)
31 December 2012	Director's details changed for Mr John Stokes Boreham on 13 December 2012 (2 pages)
29 December 2012	Secretary's details changed for Mr Ian Frederick Shutler on 13 December 2012 (1 page)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
3 August 2010	Registered office address changed from Apex House Grand Arcade London N12 0EJ on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from Apex House Grand Arcade London N12 0EJ on 3 August 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr John Stokes Boreham on 15 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Ian Frederick Shutler on 15 December 2009 (2 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 January 2009	Return made up to 18/12/08; full list of members (3 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 January 2008	Return made up to 18/12/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 January 2007	Return made up to 18/12/06; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 February 2006	Return made up to 18/12/05; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 January 2005	Return made up to 18/12/04; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 January 2004	Return made up to 18/12/03; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 January 2003	Return made up to 18/12/02; full list of members (7 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 December 2001	Return made up to 18/12/01; full list of members (6 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 January 2001	Return made up to 18/12/00; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 January 2000	Return made up to 18/12/99; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 January 1999	Return made up to 07/12/98; no change of members (5 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 January 1998	Return made up to 08/12/97; no change of members (5 pages)
9 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
4 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1997	Return made up to 18/12/96; full list of members (7 pages)
18 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
27 February 1996	Director resigned (1 page)
17 January 1996	Return made up to 31/12/95; no change of members (5 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
30 June 1995	Director resigned (2 pages)