Clt-Ufa (London) Limited

Company Name	Clt-Ufa (London) Limited
Company Status	Dissolved
Company Number	02676486
Category	Private Limited Company
Incorporation Date	10 January 1992(32 years, 3 months ago)
Dissolution Date	26 October 2004 (19 years, 6 months ago)
Previous Name	Atlantic 252 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marc Dugimont
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	27 July 2000(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 October 2004)
Role	Employee
Correspondence Address	39 Rue Adelphe L-116 Foreign Luxembourg

Director Name	Mr Robert Raymond Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 October 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Rosecroft Walk Pinner Middlesex HA5 1LJ

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 October 2004)
Role	Legal Director
Country of Residence	England
Correspondence Address	23 Rokesly Avenue London N8 8NS

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Closed
Appointed	12 December 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 October 2004)
Role	Company Director
Correspondence Address	6 Cross Street Farnborough Hampshire GU14 6AB

Director Name	Mr Peter Malcolm Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartfield Guildford Road, Westcott Dorking Surrey RH4 3LG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Remy Sautter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	22 Rue Bayard Paris 75008

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Travis Baxter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1999)
Role	Radio Station Manager
Correspondence Address	Le Morpeth Terrace London SW1P 1EW

Director Name	Donnach Joseph O'Driscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1992(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	50 Rue Blochausen Luxembourg L1243

Director Name	Thomas Vincent Finn
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 1996)
Role	Director-General Radio Telecas
Correspondence Address	Amberley Killiney Heath County Dublin Ireland

Secretary Name	Thomas Francis Quinn
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 26 May 1992)
Role	Company Director
Correspondence Address	136 Stillorgan Road Dunnybrook Dublin 4 Ireland

Secretary Name	Jospeh Gerard Ahearne
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2000)
Role	Chartered Accountant
Correspondence Address	148 Cromwellsfort Road Dublin 12 Republic Of Ireland

Director Name	Thomas Francis Quinn
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2001)
Role	Secretary
Correspondence Address	136 Stillorgan Road Dunnybrook Dublin 4 Ireland

Director Name	Jean Michael Kerdraon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1999(7 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	27 Rue De La Prairie Croissy Sur Seine France Foreign

Director Name	Romain Weisen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	30 September 1999(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2002)
Role	Controller
Correspondence Address	5 Rue De La Tannerie L-3288 Bettemboure Luxembourg

Director Name	John Ronan O`Hara
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 1999(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 December 2001)
Role	Managing Director
Correspondence Address	Isaacs Town Rathmolyon Meath Ireland

Secretary Name	John Burke
Nationality	Irish
Status	Resigned
Appointed	01 May 2000(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2001)
Role	Financial Controller
Correspondence Address	36 Coolevin Park Coosan Athlone County Westheath Ireland

Director Name	Clive Michael Goss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2003)
Role	Accountant
Correspondence Address	41 Glycena Road Battersea London SW11 5TP

Location

Registered Address	1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£166,690
Current Liabilities	£166,690

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

26 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004	First Gazette notice for voluntary strike-off (1 page)
3 June 2004	Application for striking-off (1 page)
21 April 2004	Return made up to 10/01/04; full list of members (6 pages)
10 August 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
15 June 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
13 June 2003	Return made up to 10/01/03; full list of members (6 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
19 May 2003	Full accounts made up to 31 December 2002 (10 pages)
13 February 2003	Auditor's resignation (2 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
16 October 2002	Section 394 (1 page)
16 October 2002	Auditor's resignation (1 page)
20 June 2002	Full accounts made up to 31 December 2000 (12 pages)
11 June 2002	Return made up to 10/01/02; full list of members (10 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
3 January 2002	New director appointed (3 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: no 1 stephen street london W1T 1AT (1 page)
21 January 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 21/01/01 (7 pages)
21 January 2001	Full accounts made up to 31 December 1999 (12 pages)
5 September 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
22 March 2000	Full accounts made up to 31 December 1998 (12 pages)
16 February 2000	New director appointed (2 pages)
5 February 2000	Return made up to 10/01/00; full list of members (7 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
15 March 1999	Full accounts made up to 31 December 1997 (12 pages)
15 March 1999	New director appointed (1 page)
26 January 1999	Return made up to 10/01/99; no change of members (4 pages)
1 February 1998	Return made up to 10/01/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 December 1996 (12 pages)
14 January 1998	Auditor's resignation (1 page)
29 October 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
22 January 1997	Return made up to 10/01/97; full list of members (6 pages)
14 October 1996	Full accounts made up to 31 December 1995 (12 pages)
26 June 1996	Return made up to 10/01/96; full list of members (6 pages)
26 June 1996	Secretary's particulars changed (1 page)
2 March 1996	New director appointed (2 pages)

Clt-Ufa (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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