| Company Name | Caflon International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02575115 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1991(33 years, 3 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Anthony Durham |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1993(2 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 06 March 2001) |
| Role | Marketing Director |
| Correspondence Address | 17 Burrows Close Tylers Green Buckinghamshire HP10 8AR |
| Director Name | Hans Peter Von Flue |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 February 1998(7 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 06 March 2001) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Zugerbergstrasse 43a Unterageri Zug 6314 |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 1998(7 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 06 March 2001) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Director Name | Mr Frank Kenneth Durham |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 26 February 1998) |
| Role | Company Director |
| Correspondence Address | 9 Ashwells Penn Buckinghamshire HP10 8DT |
| Secretary Name | Mr Frank Kenneth Durham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 26 February 1998) |
| Role | Company Director |
| Correspondence Address | 9 Ashwells Penn Buckinghamshire HP10 8DT |
| Director Name | Patricia Carol Boyle |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 February 1998) |
| Role | Commercial Director |
| Correspondence Address | 67 Vine Road Stoke Poges Buckinghamshire |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(7 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 09 February 1999) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Location
| Registered Address | 29 Abingdon Road Kensington London W8 6AH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 29 March 2000 | Application for striking-off (1 page) |
| 7 February 2000 | Return made up to 18/01/99; full list of members (9 pages) |
| 4 January 2000 | Withdrawal of application for striking off (1 page) |
| 4 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 1999 | Voluntary strike-off action has been suspended (1 page) |
| 4 March 1999 | Application for striking-off (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Aud statement (1 page) |
| 16 February 1999 | Auditor's resignation (1 page) |
| 22 January 1999 | Auditor's resignation (1 page) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 53-55 edison road rabans lane industrial estate aylesbury bucks HP19 3TY (1 page) |
| 30 April 1998 | Director resigned (1 page) |
| 30 April 1998 | New secretary appointed (2 pages) |
| 30 April 1998 | New secretary appointed (3 pages) |
| 30 April 1998 | New director appointed (2 pages) |
| 30 April 1998 | Secretary resigned;director resigned (1 page) |
| 1 February 1998 | Return made up to 18/01/98; no change of members
|
| 29 April 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 8 April 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 3 June 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 10 April 1996 | £ ic 2000/1920 12/03/96 £ sr 80@1=80 (1 page) |
| 15 March 1996 | Resolutions
|
| 25 February 1996 | Return made up to 18/01/96; full list of members
|
| 9 April 1995 | Accounts for a small company made up to 30 April 1994 (10 pages) |