| Company Name | CFC Europe (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02015489 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1986(38 years ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Giles Matthew Hudson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(20 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 28 January 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Mr Edward Ufland |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(20 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 28 January 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Philip Matthew Deakin |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(23 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 January 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Secretary Name | S & J Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 2006(20 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 28 January 2014) |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Roger Francis Hruby |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 March 1992(5 years, 10 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 06 September 2006) |
| Role | Business Executive |
| Correspondence Address | 6505 Elm Street Burr Ridge Illinois 60521 United States |
| Director Name | Dennis Walter Lakomy |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 March 1992(5 years, 10 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 06 September 2006) |
| Role | Business Executive |
| Correspondence Address | 303 Nottingham Lane Schererville Indiana 46375 United States |
| Director Name | Mr David William Mendez |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(5 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 15 March 1994) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Jadewood The Larches Holtye Road East Grinstead West Sussex RH19 3QL |
| Secretary Name | Dennis Walter Lakomy |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 15 March 1992(5 years, 10 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 06 September 2006) |
| Role | Business Executive |
| Correspondence Address | 303 Nottingham Lane Schererville Indiana 46375 United States |
| Director Name | Peter Carswell McGillivray |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(5 years, 12 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 18 September 2006) |
| Role | Managing Director |
| Correspondence Address | 113 Lennard Road Beckenham Kent BR3 1QR |
| Director Name | Gavin Udall |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2006(20 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 30 September 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
| Director Name | Ola Tricia Aramita Barreto-Morley |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(23 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 2013) |
| Role | Tax Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
Location
| Registered Address | 99 Gresham Street London EC2V 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2013 | Application to strike the company off the register (3 pages) |
| 2 October 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Solvency statement dated 13/05/13 (1 page) |
| 30 May 2013 | Solvency Statement dated 13/05/13 (1 page) |
| 30 May 2013 | Statement by directors (1 page) |
| 30 May 2013 | Statement by Directors (1 page) |
| 30 May 2013 | Consolidation of shares on 13 May 2013 (5 pages) |
| 30 May 2013 | Statement of capital on 30 May 2013
|
| 30 May 2013 | Statement of capital on 30 May 2013
|
| 30 May 2013 | Resolutions
|
| 30 May 2013 | Resolutions
|
| 30 May 2013 | Consolidation of shares on 13 May 2013 (5 pages) |
| 9 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Termination of appointment of Ola Barreto-Morley as a director (1 page) |
| 11 April 2013 | Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 (1 page) |
| 27 July 2012 | Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages) |
| 27 July 2012 | Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 12 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 12 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 12 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 26 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Full accounts made up to 30 November 2010 (15 pages) |
| 25 March 2011 | Full accounts made up to 30 November 2010 (15 pages) |
| 27 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
| 27 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
| 26 April 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
| 26 April 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
| 4 March 2010 | Full accounts made up to 30 November 2009 (15 pages) |
| 4 March 2010 | Full accounts made up to 30 November 2009 (15 pages) |
| 21 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
| 21 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
| 16 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
| 16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
| 16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
| 16 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
| 17 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 8 April 2009 | Full accounts made up to 30 November 2008 (15 pages) |
| 8 April 2009 | Full accounts made up to 30 November 2008 (15 pages) |
| 22 May 2008 | Location of debenture register (1 page) |
| 22 May 2008 | Location of debenture register (1 page) |
| 22 May 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 4 April 2008 | Full accounts made up to 30 November 2007 (15 pages) |
| 4 April 2008 | Full accounts made up to 30 November 2007 (15 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 100 new bridge street london EC4V 6JA (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 100 new bridge street london EC4V 6JA (1 page) |
| 2 October 2007 | Full accounts made up to 30 November 2006 (18 pages) |
| 2 October 2007 | Full accounts made up to 30 November 2006 (18 pages) |
| 25 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 25 April 2007 | Location of register of members (1 page) |
| 25 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 25 April 2007 | Location of register of members (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 5 January 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 5 January 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 22 December 2006 | Group of companies' accounts made up to 31 December 2005 (22 pages) |
| 22 December 2006 | Group of companies' accounts made up to 31 December 2005 (22 pages) |
| 17 October 2006 | New director appointed (10 pages) |
| 17 October 2006 | New secretary appointed (1 page) |
| 17 October 2006 | Secretary resigned;director resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | New director appointed (9 pages) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | New director appointed (10 pages) |
| 17 October 2006 | New director appointed (10 pages) |
| 17 October 2006 | New director appointed (9 pages) |
| 17 October 2006 | New director appointed (10 pages) |
| 17 October 2006 | Secretary resigned;director resigned (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | New secretary appointed (1 page) |
| 12 May 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 22 December 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
| 22 December 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
| 18 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 31 October 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 31 October 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
| 24 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 6 February 2004 | Resolutions
|
| 6 February 2004 | Resolutions
|
| 6 February 2004 | Ad 31/12/03--------- £ si [email protected]=24717 £ ic 12658/37375 (2 pages) |
| 6 February 2004 | Ad 31/12/03--------- £ si [email protected]=24717 £ ic 12658/37375 (2 pages) |
| 18 December 2003 | Auditor's resignation (1 page) |
| 18 December 2003 | Auditor's resignation (1 page) |
| 30 August 2003 | Group of companies' accounts made up to 31 December 2002 (28 pages) |
| 30 August 2003 | Group of companies' accounts made up to 31 December 2002 (28 pages) |
| 3 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 10 December 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
| 10 December 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
| 29 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 28 January 2002 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
| 28 January 2002 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
| 10 January 2002 | Memorandum and Articles of Association (16 pages) |
| 10 January 2002 | Memorandum and Articles of Association (16 pages) |
| 17 December 2001 | Company name changed cfc international LIMITED\certificate issued on 17/12/01 (2 pages) |
| 17 December 2001 | Company name changed cfc international LIMITED\certificate issued on 17/12/01 (2 pages) |
| 8 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 8 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 15 May 2001 | Full group accounts made up to 31 December 1999 (17 pages) |
| 15 May 2001 | Full group accounts made up to 31 December 1999 (17 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 27 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 27 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 22 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 2 November 1999 | Auditor's resignation (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 2 November 1999 | Auditor's resignation (1 page) |
| 23 March 1999 | Return made up to 15/03/99; full list of members (7 pages) |
| 23 March 1999 | Return made up to 15/03/99; full list of members (7 pages) |
| 13 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 13 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 March 1998 | Return made up to 15/03/98; full list of members (7 pages) |
| 18 March 1998 | Return made up to 15/03/98; full list of members (7 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 April 1997 | Return made up to 15/03/97; full list of members (7 pages) |
| 6 April 1997 | Return made up to 15/03/97; full list of members (7 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 20 March 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 20 March 1996 | Director's particulars changed (2 pages) |
| 20 March 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 20 March 1996 | Return made up to 15/03/96; full list of members (7 pages) |
| 20 March 1996 | Return made up to 15/03/96; full list of members (7 pages) |
| 20 March 1996 | Director's particulars changed (2 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 27 March 1995 | Return made up to 15/03/95; full list of members (14 pages) |
| 27 March 1995 | Return made up to 15/03/95; full list of members (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
| 19 October 1992 | Particulars of mortgage/charge (3 pages) |
| 19 October 1992 | Particulars of mortgage/charge (3 pages) |
| 17 July 1992 | Registered office changed on 17/07/92 from: aldwych house aldwych london WC2B 4JP (1 page) |
| 17 July 1992 | Registered office changed on 17/07/92 from: aldwych house aldwych london WC2B 4JP (3 pages) |
| 30 April 1991 | Full accounts made up to 31 May 1990 (9 pages) |
| 30 April 1991 | Full accounts made up to 31 May 1990 (9 pages) |
| 22 May 1990 | Full accounts made up to 31 May 1989 (9 pages) |
| 22 May 1990 | Full accounts made up to 31 May 1989 (9 pages) |
| 13 June 1989 | Full accounts made up to 31 May 1988 (9 pages) |
| 13 June 1989 | Full accounts made up to 31 May 1988 (9 pages) |
| 8 September 1988 | Accounts made up to 31 May 1987 (9 pages) |
| 8 September 1988 | Full accounts made up to 31 May 1987 (9 pages) |