CSF International Limited

Company Name	CSF International Limited
Company Status	Dissolved
Company Number	02857323
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)
Previous Name	H W F Number Two Hundred And Fifty Five Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Allan Beer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1994(11 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (closed 09 March 2004)
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	02 September 1994(11 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (closed 09 March 2004)
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	02 September 1994(11 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (closed 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 3 Aberdare Gardens London NW6 3AJ

Director Name	Mr Christopher Murray Keeble
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1996(3 years after company formation)
Appointment Duration	7 years, 4 months (closed 09 March 2004)
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(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Main Road Wormingford Essex CO6 3AX

Director Name	Mr Michael John Northall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 More Lane Esher Surrey KT10 8AP

Director Name	Mrs Katherine Maria Claydon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Lambourne Gardens Chingford London E4 7SG

Director Name	Christopher Thomas Gill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 02 September 1994)
Role	Secretary
Correspondence Address	54 Ellerdale Street Lewisham London SE13 7JU

Director Name	Michael John Northall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(11 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	3 Martineau Close Esher Surrey KT10 9PW

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(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

Financials

Year	2014
Net Worth	£1,000

Accounts

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

Filing History

7 October 2003	Application for striking-off (2 pages)
2 October 2003	Director's particulars changed (1 page)
24 September 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 October 2002	Return made up to 28/09/02; full list of members (8 pages)
5 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Return made up to 28/09/01; 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	Accounts for a small company made up to 30 September 2000 (6 pages)
6 March 2001	Auditor's resignation (1 page)
16 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 October 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
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 (9 pages)
5 October 1999	Return made up to 28/09/99; full list of members (7 pages)
24 April 1999	Full accounts made up to 30 September 1998 (10 pages)
29 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1999	Memorandum and Articles of Association (9 pages)
14 October 1998	Return made up to 28/09/98; full list of members (11 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Registered office changed on 05/10/98 from: acre house 11-15 william road london NW1 3ER (1 page)
18 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1998	Full accounts made up to 30 September 1997 (10 pages)
23 October 1997	Return made up to 28/09/97; full list of members (10 pages)
4 February 1997	Full accounts made up to 30 September 1996 (9 pages)
24 December 1996	New director appointed (3 pages)
16 October 1996	Return made up to 28/09/96; full list of members (10 pages)
20 August 1996	Director's particulars changed (1 page)
15 January 1996	Full accounts made up to 30 September 1994 (10 pages)
15 January 1996	Full accounts made up to 30 September 1995 (7 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Return made up to 28/09/95; full list of members (20 pages)
25 April 1995	Return made up to 28/09/94; full list of members (20 pages)

CSF International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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