CCL Financial Group Public Limited Company

02084874

Company Name	CCL Financial Group Public Limited Company
Directors	Stuart Andrew Goldsmith and Peter Jones
Company Status	Dissolved
Company Number	02084874
Category	Public Limited Company
Incorporation Date	17 December 1986(37 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Andrew Goldsmith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	Ketton House Kedington Haverhill Suffolk CB9 7QL

Director Name	Peter Jones
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leasam Grange Leasam Lane Playden Rye East Sussex TN31 7UE

Secretary Name	Mr Abba Ali Yousuf
Nationality	British
Status	Current
Appointed	17 May 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	144 East Acton Lane Acton London W3 7EN

Director Name	Mr Kenneth Barclay-Brown
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 1992)
Role	Company Director
Correspondence Address	Isington Close Near Alton Isington Hants GU34 4PR

Director Name	Marcus Richard Begbie - Clench
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1992)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Arthur Road Edgbaston Birmingham West Midlands B15 2UW

Director Name	Mr David Edward Dowlen
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1992)
Role	Company Director
Correspondence Address	Darbyns Brook Shamley Green Guildford Surrey GU5 0RH

Director Name	Mr Hasan Mahamood Kazmi
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	17 May 1991(4 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 July 1991)
Role	Bank Executive
Correspondence Address	21 Holly Park Gardens London N3 3NG

Director Name	The Rt Hon Lord Roger Bowlby Keyes
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 1992)
Role	Author/Company Chair
Correspondence Address	Saint Georges Lodge Malling Road Testonmaidstone Kent ME18 5AU

Director Name	Mr Abdul Aziz Khan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 1992)
Role	Chief Executive
Correspondence Address	The White House 39a Frithwood Avenue Northwood Middlesex HA6 3LY

Director Name	Mr Michael Frederick Spencer King
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 1992)
Role	Administration Director
Correspondence Address	77 Cheam Road Ewell Epsom Surrey KT17 3EG

Director Name	Mr David Rowe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1992)
Role	Actuary
Correspondence Address	120 Cavendish Meads Sunninghill Ascot Berkshire SL5 9TQ

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,043,253
Cash	£583,611
Current Liabilities	£47,949

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

3 December 2001	Dissolved (1 page)
3 September 2001	Return of final meeting in a members' voluntary winding up (4 pages)
6 June 2001	Liquidators statement of receipts and payments (5 pages)
21 December 2000	Liquidators statement of receipts and payments (5 pages)
26 June 2000	Liquidators statement of receipts and payments (5 pages)
6 January 2000	Liquidators statement of receipts and payments (5 pages)
23 June 1999	Liquidators statement of receipts and payments (5 pages)
15 December 1998	Liquidators statement of receipts and payments (5 pages)
8 December 1997	Registered office changed on 08/12/97 from: 144 east acton lane acton london W3 7EN (1 page)
4 December 1997	Declaration of solvency (3 pages)
4 December 1997	Appointment of a voluntary liquidator (1 page)
4 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 1997	Full group accounts made up to 31 December 1996 (14 pages)
26 July 1996	Full group accounts made up to 31 December 1995 (15 pages)
14 June 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 May 1995	Return made up to 17/05/95; no change of members (16 pages)

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