CCL Financial Management Limited

02429236

Company Name	CCL Financial Management Limited
Directors	Stuart Andrew Goldsmith and Peter Jones
Company Status	Dissolved
Company Number	02429236
Category	Private Limited Company
Incorporation Date	4 October 1989(34 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Abba Ali Yousuf
Nationality	British
Status	Current
Appointed	31 July 1992(2 years, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	144 East Acton Lane Acton London W3 7EN

Director Name	Mr Stuart Andrew Goldsmith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 September 1992(2 years, 11 months after company formation)
Appointment Duration	31 years, 7 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	24 September 1992(2 years, 11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leasam Grange Leasam Lane Playden Rye East Sussex TN31 7UE

Director Name	Marcus Richard Begbie - Clench
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(2 years, 10 months after company formation)
Appointment Duration	1 month (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 Abdul Aziz Khan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (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	31 July 1992(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (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	31 July 1992(2 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 September 1992)
Role	Actuary
Correspondence Address	120 Cavendish Meads Sunninghill Ascot Berkshire SL5 9TQ

Director Name	Mr Gordon Wood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(2 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 September 1992)
Role	Actuary
Correspondence Address	9 Byfield Road Isleworth Middlesex TW7 7AF

Director Name	Mr Rohit Kumar Gohil
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(2 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 September 1992)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	27a Kewferry Road Northwood Middlesex HA6 2NS

Location

Registered Address	No.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

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 1997	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 1997	Registered office changed on 17/02/97 from: 144 east acton lane london W3 7EN (1 page)
13 February 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 February 1997	Declaration of solvency (3 pages)
13 February 1997	Appointment of a voluntary liquidator (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (8 pages)
12 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 1995	Full accounts made up to 31 December 1994 (8 pages)
23 May 1995	Return made up to 31/05/95; no change of members (8 pages)

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