High Street
High Wycombe
Buckinghamshire
HP11 2AZ
Director Name | Mr Roger Martin |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 1995(6 years, 8 months after company formation) |
Appointment Duration | 19 years, 11 months (closed 17 March 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Red Lion House 9-10 High Street High Wycombe Buckinghamshire HP11 2AZ |
Secretary Name | Mr Roger Martin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 November 2003(15 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 17 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Red Lion House 9-10 High Street High Wycombe Buckinghamshire HP11 2AZ |
Director Name | Sir Christopher Lawson |
---|---|
Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1990(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 July 1994) |
Role | Management Consultant |
Correspondence Address | Church Cottage Great Witcombe Gloucester Gloucestershire GL3 4TT Wales |
Director Name | Mr Lawrence John Charles Norcross |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 July 1994) |
Role | Company Director |
Correspondence Address | 3 St Nicholas Mansions London SW17 7AF |
Director Name | Thomas Edwin Savage |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 July 1994) |
Role | Headmaster |
Correspondence Address | Woodside Old Storridge Alfrick Worcester Worcestershire WR6 5HT |
Secretary Name | Miss Catherine Allison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 September 1994) |
Role | Company Director |
Correspondence Address | 41 Vine Street London EC3N 2AA |
Director Name | David Raymond Allen |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 July 1994) |
Role | Company Consultant |
Correspondence Address | Les Galets Route Des Chatillons 18 1295 Mies Vaud Switzerland |
Director Name | Mr Michael Godfrey Bell |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 16 February 2003) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 156 Shirland Road London W9 2BT |
Director Name | Mr John Raymond Spiers |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 July 1994) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | The Gate Cottage Twyford Birch Grove Haywards Heath Sussex RH17 7DJ |
Director Name | Mr Adrian Clayton Pritchard |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 January 2002) |
Role | Education Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lonsborough Drive Kettering Northamptonshire NN15 7LY |
Secretary Name | Mr Adrian Clayton Pritchard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 January 2002) |
Role | Education Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lonsborough Drive Kettering Northamptonshire NN15 7LY |
Secretary Name | Mr Paul Stuart Preece |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Robins Close Barford St Michael Banbury Oxfordshire OX15 0RP |
Website | cefm.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 01494 459183 |
Telephone region | High Wycombe |
Registered Address | Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£55,393 |
Current Liabilities | £55,393 |
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2014 | Application to strike the company off the register (3 pages) |
18 February 2014 | Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 18 February 2014 (1 page) |
18 February 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
27 December 2013 | Accounts made up to 31 March 2013 (1 page) |
11 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
12 November 2012 | Accounts made up to 31 March 2012 (1 page) |
25 July 2012 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page) |
13 June 2012 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 June 2012 (1 page) |
12 June 2012 | Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 12 June 2012 (1 page) |
27 April 2012 | Director's details changed for Sir Lord Lingfield on 18 April 2012 (3 pages) |
24 April 2012 | Secretary's details changed for Mr Roger Martin on 18 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Mr Roger Martin on 18 April 2012 (2 pages) |
9 January 2012 | Director's details changed for Sir Robert George Alexander Balchin on 6 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Sir Robert George Alexander Balchin on 6 December 2011 (2 pages) |
9 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
16 December 2011 | Accounts made up to 31 March 2011 (1 page) |
27 January 2011 | Accounts made up to 31 March 2010 (1 page) |
4 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
4 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
4 January 2010 | Director's details changed for Sir Robert George Alexander Balchin on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Roger Martin on 31 December 2009 (2 pages) |
15 December 2009 | Accounts made up to 31 March 2009 (1 page) |
8 January 2009 | Annual return made up to 31/12/08 (2 pages) |
7 January 2009 | Accounts made up to 31 March 2008 (1 page) |
23 January 2008 | Annual return made up to 31/12/07 (2 pages) |
9 January 2008 | Accounts made up to 31 March 2007 (1 page) |
21 March 2007 | Accounts made up to 31 March 2006 (1 page) |
5 January 2007 | Annual return made up to 31/12/06 (2 pages) |
17 February 2006 | Annual return made up to 31/12/05 (2 pages) |
17 February 2006 | Director's particulars changed (1 page) |
17 February 2006 | Registered office changed on 17/02/06 from: red lion house 9/10 high street high wycombe bucks HP11 2AZ (1 page) |
2 November 2005 | Accounts made up to 31 March 2005 (1 page) |
3 August 2005 | Accounts made up to 31 March 2004 (1 page) |
17 January 2005 | Annual return made up to 31/12/04 (4 pages) |
1 April 2004 | Annual return made up to 31/12/03 (4 pages) |
20 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
20 February 2004 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
3 June 2003 | Annual return made up to 31/12/02
|
25 March 2002 | Secretary resigned;director resigned (1 page) |
25 March 2002 | New secretary appointed (2 pages) |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
21 January 2002 | Annual return made up to 31/12/01 (4 pages) |
18 January 2001 | Annual return made up to 31/12/00 (4 pages) |
13 November 2000 | Director's particulars changed (1 page) |
30 October 2000 | (4 pages) |
3 February 2000 | (6 pages) |
24 December 1999 | Annual return made up to 31/12/99 (4 pages) |
22 January 1999 | Annual return made up to 31/12/98 (6 pages) |
16 July 1998 | (6 pages) |
29 January 1998 | (6 pages) |
13 January 1998 | Annual return made up to 31/12/97 (6 pages) |
11 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 April 1997 | Resolutions
|
15 January 1997 | Annual return made up to 31/12/96 (5 pages) |
8 August 1996 | (6 pages) |
24 January 1996 | Registered office changed on 24/01/96 from: wesley court 4A,priory road high wycombe buckinghamshire HP13 6SE (1 page) |
15 January 1996 | Annual return made up to 31/12/95 (6 pages) |
12 October 1995 | (6 pages) |
24 April 1995 | New director appointed (3 pages) |
25 March 1994 | Particulars of mortgage/charge (3 pages) |
27 July 1988 | Incorporation (23 pages) |