CSF Rentals Limited

Company Name	CSF Rentals Limited
Company Status	Dissolved
Company Number	02732831
Category	Private Limited Company
Incorporation Date	20 July 1992(31 years, 9 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)
Previous Name	CSF Finance Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul Allan Beer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1992(2 days after company formation)
Appointment Duration	15 years, 2 months (closed 25 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mulberry House Oxhey Drive South Northwood Middlesex HA6 3ET

Director Name	Mr Michael Cohen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1992(2 days after company formation)
Appointment Duration	15 years, 2 months (closed 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Theobald Street Radlett Hertfordshire WD7 7LT

Director Name	Mr David Miles Greenberg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1992(2 days after company formation)
Appointment Duration	15 years, 2 months (closed 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 3 Aberdare Gardens London NW6 3AJ

Director Name	Mr Michael John Northall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1992(2 days after company formation)
Appointment Duration	15 years, 2 months (closed 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 More Lane Esher Surrey KT10 8AP

Director Name	Mr Christopher Murray Keeble
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1996(4 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 25 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn Main Road Wormingford Essex CO6 3AX

Secretary Name	Mr Christopher Murray Keeble
Nationality	British
Status	Closed
Appointed	17 September 1998(6 years, 2 months after company formation)
Appointment Duration	9 years (closed 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Main Road Wormingford Essex CO6 3AX

Director Name	Christopher Thomas Gill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	54 Ellerdale Street Lewisham London SE13 7JU

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	Alliance House 49-51 East Road London N1 6AH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007	First Gazette notice for voluntary strike-off (1 page)
27 April 2007	Application for striking-off (1 page)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Amended full accounts made up to 31 December 2005 (11 pages)
4 August 2006	Return made up to 07/07/06; full list of members (8 pages)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
12 July 2005	Return made up to 07/07/05; full list of members (8 pages)
26 May 2005	Full accounts made up to 31 December 2004 (11 pages)
4 August 2004	Full accounts made up to 31 December 2003 (11 pages)
3 August 2004	Return made up to 07/07/04; full list of members (8 pages)
2 October 2003	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
30 June 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 October 2002	Memorandum and Articles of Association (9 pages)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
26 June 2002	Particulars of mortgage/charge (4 pages)
24 October 2001	Particulars of mortgage/charge (4 pages)
21 August 2001	Return made up to 20/07/01; full list of members (7 pages)
7 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 April 2001	Full accounts made up to 30 September 2000 (11 pages)
9 October 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
25 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 April 2000	Full accounts made up to 30 September 1999 (12 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2000	Particulars of mortgage/charge (5 pages)
16 October 1999	Particulars of mortgage/charge (4 pages)
18 August 1999	Return made up to 20/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
24 April 1999	Full accounts made up to 30 September 1998 (12 pages)
5 February 1999	Amended full accounts made up to 30 September 1997 (11 pages)
29 January 1999	Memorandum and Articles of Association (9 pages)
29 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
14 January 1998	Full accounts made up to 30 September 1997 (12 pages)
28 August 1997	Return made up to 20/07/97; full list of members (10 pages)
4 February 1997	Full accounts made up to 30 September 1996 (11 pages)
24 December 1996	New director appointed (3 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Return made up to 20/07/96; full list of members (10 pages)
15 January 1996	Full accounts made up to 30 September 1995 (12 pages)
2 August 1995	Return made up to 20/07/95; full list of members (20 pages)
20 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Full accounts made up to 30 September 1994 (12 pages)

CSF Rentals Limited

Business Activity

Directors

Location

Accounts

Filing History

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