| Company Name | CCF Equities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02444646 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1989(34 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Albert Leonard Smith |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Stockbroker |
| Correspondence Address | 54 Camdale Road Plumstead London SE18 2DS |
| Director Name | Mr John Vintcent |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Stockbroker |
| Correspondence Address | Barters Farmhouse Hinton-St-Mary Sturminster Newton Dorset DT10 1NA |
| Secretary Name | Mr Albert Leonard Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 54 Camdale Road Plumstead London SE18 2DS |
| Director Name | Marie-Christine Lafouge |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Franchise |
| Status | Current |
| Appointed | 01 June 1992(2 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Director Executive |
| Correspondence Address | 7 Parc De La Berengere 92210 Saint-Cloud Foreign |
| Director Name | Mr Michael Alexander Borrelli |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 2 years (resigned 07 December 1993) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 40 Dukes Avenue London W4 2AE |
| Director Name | John David Jones |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 09 January 1992) |
| Role | Stockbroker |
| Correspondence Address | 9 Hale House Bessborough Gardens Lindsay Square London SW1V 2HS |
| Director Name | Monsieur Patrice Marie Penet |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 January 1992) |
| Role | Broker |
| Correspondence Address | 184 Faubourg Saint-Honorf Paris 75008 Foreign |
| Director Name | Mr Alain Perrolaz |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 26 February 1992) |
| Role | Broker |
| Correspondence Address | 27 Av Alphand St Mande Paris 91460 Foreign |
| Director Name | Mr Michael Louis Wohrer |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 March 1992(2 years, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 13 January 1993) |
| Role | Banker |
| Correspondence Address | 50 Rue De Longchamp 92200 Newilly Sur Seine Foreign |
| Director Name | Miss Valerie Garrigues |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 January 1993(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 July 1994) |
| Role | Financial Controller |
| Correspondence Address | 27 Rue Madame De Sanzillan Clichy 92 110 France |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 January 1997 | Dissolved (1 page) |
|---|---|
| 31 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 25 November 1991 | New director appointed (2 pages) |
| 19 November 1991 | New director appointed (4 pages) |
| 29 August 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |