Company NameCCF Holdings
Company StatusDissolved
Company Number02196267
CategoryPrivate Unlimited Company
Incorporation Date19 November 1987(36 years, 4 months ago)
Dissolution Date5 July 2005 (18 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAlain Henri Pierre Dromer
Date of BirthMay 1954 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed10 November 1994(6 years, 11 months after company formation)
Appointment Duration10 years, 7 months (closed 05 July 2005)
RoleChief Executive Officer
Correspondence AddressFlat 6
1-3 Cornwall Gardens
London
SW7 4AJ
Director NameJohn Botley
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2003(15 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 05 July 2005)
RoleChartered Accountant
Correspondence Address22 Church Lane
Norton
Letchworth
Hertfordshire
SG6 1AJ
Secretary NameLouisa Jane Jenkinson
NationalityBritish
StatusClosed
Appointed30 April 2004(16 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 05 July 2005)
RoleCompany Director
Correspondence Address80 Mysore Road
Battersea
London
SW11 5SA
Director NameJohn Vintcent
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1990(3 years after company formation)
Appointment Duration1 year (resigned 31 December 1991)
RoleStockbroker
Correspondence Address30 Ongar Road
London
SW6 1SJ
Director NameMr Graham Ross Russell
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1990(3 years after company formation)
Appointment Duration2 years (resigned 31 December 1992)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address30 Ladbroke Square
London
W11 3NB
Director NameMonsieur Marc-Olivier Laurent
Date of BirthMarch 1952 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed07 December 1990(3 years after company formation)
Appointment Duration2 years, 7 months (resigned 30 July 1993)
RoleBanker
Correspondence Address12 Rue Fernand Forest
Suresnes 92150
Foreign
Director NameMonsieur Rene Paul Marie Barbier De La Serre
Date of BirthMarch 1940 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed07 December 1990(3 years after company formation)
Appointment Duration3 years, 9 months (resigned 22 September 1994)
RoleBanker
Correspondence Address26 Rue Barbet De Jouy
Paris 76007
France
Secretary NamePaul O'Gorman
NationalityBritish
StatusResigned
Appointed07 December 1990(3 years after company formation)
Appointment Duration1 year (resigned 31 December 1991)
RoleCompany Director
Correspondence Address55 Noahs Ark Lane
Lindfield
West Sussex
RH16 2LU
Director NameGilberte Lombard
Date of BirthJuly 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed01 November 1991(3 years, 11 months after company formation)
Appointment Duration11 years, 6 months (resigned 27 May 2003)
RoleSenior Vice President Of Ccf
Correspondence Address223 Rue De L'Universite
Paris 75007
France
Secretary NameAnthony Robert Waddington
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 1 month after company formation)
Appointment Duration11 months (resigned 01 December 1992)
RoleCompany Director
Correspondence Address14 Randall Road
Chatham
Kent
ME4 6JY
Secretary NameMr Geoffrey Roy Baker
NationalityBritish
StatusResigned
Appointed01 December 1992(5 years after company formation)
Appointment Duration1 year, 12 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address23 Blackbrook Road
Great Horkesley
Colchester
Essex
CO6 4TP
Director NameMr Michael Alexander Borrelli
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(5 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 20 October 1994)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address40 Dukes Avenue
London
W4 2AE
Director NameJean Christian Metz
Date of BirthDecember 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed30 July 1993(5 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 July 1997)
RoleSenior Vice President
Correspondence Address13 Wilton Road
London
SW1X 8RL
Director NameMr Albert Leonard Smith
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(6 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1996)
RoleStockbroker
Correspondence Address54 Camdale Road
Plumstead
London
SE18 2DS
Secretary NameMr Albert Leonard Smith
NationalityBritish
StatusResigned
Appointed01 December 1994(7 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 1996)
RoleCompany Director
Correspondence Address54 Camdale Road
Plumstead
London
SE18 2DS
Director NameMichel Haski
Date of BirthJune 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed17 April 1996(8 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 04 December 1996)
RoleBanker
Correspondence Address97 Cadogan Gardens
London
SW3 2RE
Director NameWarren Jay Colman
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1996(9 years after company formation)
Appointment Duration4 years, 4 months (resigned 04 April 2001)
RoleChartered Secretary
Correspondence Address51 Hollybush Hill
Snaresbrook
London
E11 1PX
Secretary NameJohn Hume McKenzie
NationalityBritish
StatusResigned
Appointed11 July 2001(13 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 April 2004)
RoleSecretary
Correspondence Address37 Lime Trees
Staplehurst
Tonbridge
Kent
TN12 0SS
Secretary NameFramlington Services Limited (Corporation)
StatusResigned
Appointed01 November 1996(8 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 11 July 2001)
Correspondence Address155 Bishopsgate
London
EC2M 3XJ

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£27,000
Cash£51,000
Current Liabilities£32,000

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
2 March 2005Director's particulars changed (1 page)
7 February 2005Application for striking-off (1 page)
13 September 2004Return made up to 23/08/04; full list of members (5 pages)
28 May 2004Full accounts made up to 31 December 2003 (11 pages)
13 May 2004New secretary appointed (2 pages)
13 May 2004Secretary resigned (1 page)
13 January 2004Return made up to 23/08/03; full list of members (5 pages)
13 January 2004Director's particulars changed (1 page)
10 December 2003Location of register of members (1 page)
19 November 2003Director resigned (1 page)
30 October 2003Full accounts made up to 31 December 2002 (10 pages)
22 October 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 July 2003New director appointed (3 pages)
11 July 2003Conso 20/06/03 (1 page)
18 June 2003Declaration of assent for reregistration to UNLTD (1 page)
18 June 2003Certificate of re-registration from Limited to Unlimited (1 page)
18 June 2003Members' assent for rereg from LTD to UNLTD (1 page)
18 June 2003Re-registration of Memorandum and Articles (6 pages)
18 June 2003Application for reregistration from LTD to UNLTD (3 pages)
17 September 2002Return made up to 23/08/02; full list of members (7 pages)
3 September 2002Director's particulars changed (1 page)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
1 July 2002Full accounts made up to 31 December 2001 (11 pages)
6 November 2001Location of register of members (1 page)
29 October 2001Full accounts made up to 31 December 2000 (13 pages)
4 October 2001Return made up to 23/08/01; full list of members (6 pages)
26 July 2001Secretary resigned (1 page)
26 July 2001New secretary appointed (2 pages)
24 July 2001Registered office changed on 24/07/01 from: 155 bishopsgate london EC2M 3XJ (1 page)
30 April 2001Director resigned (1 page)
6 October 2000Full accounts made up to 31 December 1999 (14 pages)
5 September 2000Return made up to 23/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 October 1999Full accounts made up to 31 December 1998 (15 pages)
12 October 1999Return made up to 23/08/99; full list of members (9 pages)
29 October 1998Full accounts made up to 31 December 1997 (16 pages)
22 September 1998Return made up to 23/08/98; full list of members (9 pages)
11 September 1997Director's particulars changed (1 page)
11 September 1997Return made up to 23/08/97; full list of members (10 pages)
15 August 1997Full accounts made up to 31 December 1996 (16 pages)
8 August 1997Director resigned (1 page)
31 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 January 1997Director resigned (1 page)
11 December 1996Director resigned (1 page)
11 December 1996New director appointed (3 pages)
11 November 1996New secretary appointed (2 pages)
1 November 1996Registered office changed on 01/11/96 from: 3 london wall buildings london EC2M 5RB (1 page)
1 November 1996Secretary resigned (1 page)
23 October 1996Full accounts made up to 31 December 1995 (17 pages)
4 September 1996Return made up to 23/08/96; no change of members (6 pages)
3 May 1996New director appointed (3 pages)
31 January 1996Full accounts made up to 31 December 1994 (17 pages)
1 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
28 October 1992Ad 26/06/92--------- £ si 1100000@1=1100000 £ ic 9629786/10729786 (2 pages)
28 October 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 October 1992£ nc 9638452/10738452 26/06/92 (1 page)
30 June 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 June 1992Ad 31/12/91--------- £ si 4500000@1=4500000 £ ic 5129786/9629786 (2 pages)
30 June 1992£ nc 5138452/9638452 31/12/91 (1 page)
22 February 1990Company name changed ccf laurence prust holdings limi ted\certificate issued on 23/02/90 (2 pages)
21 September 1989Company name changed laurence prust holdings LIMITED\certificate issued on 22/09/89 (2 pages)
15 March 1988Wd 12/02/88 ad 03/02/88--------- £ si 5000000@1=5000000 £ ic 129786/5129786 (2 pages)
29 February 1988Statement of affairs (18 pages)
8 February 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 January 1988Memorandum and Articles of Association (13 pages)
15 December 1987Company name changed dialspirit LIMITED\certificate issued on 16/12/87 (2 pages)