CFF Enterprises Limited

Company Name	CFF Enterprises Limited
Company Status	Dissolved
Company Number	02878545
Category	Private Limited Company
Incorporation Date	8 December 1993(30 years, 4 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Name	Wawsas 1045 Ltd

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Anna Margaret Home
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(6 years after company formation)
Appointment Duration	13 years, 7 months (closed 30 July 2013)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	3 Liberia Road London N5 1JP

Secretary Name	Ms Judith Debra Harris
Nationality	British
Status	Closed
Appointed	29 June 2001(7 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 30 July 2013)
Role	Business Adviser
Country of Residence	United Kingdom
Correspondence Address	11-15 Betterton Street London WC2H 9BP

Director Name	Linda Margaret James
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2003(9 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 30 July 2013)
Role	TV And Film Producer
Country of Residence	United Kingdom
Correspondence Address	6 York Buildings London WC2N 6JN

Director Name	Grainne Marmion
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(9 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 30 July 2013)
Role	Film Producer
Country of Residence	London
Correspondence Address	Flat 1 207 Archway Road London N6 5BN

Director Name	Mr Simon George
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2010(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Thornton Road Wimbledon London SW19 4NB

Director Name	Ms Judith Debra Harris
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Fortismere Avenue London N10 3BN

Director Name	Stanley Herbert Munson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Websters Farm High Street Glinton Peterborough PE6 7LS

Secretary Name	Ms Judith Debra Harris
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Fortismere Avenue London N10 3BN

Director Name	The Rt Hon The Lord Birkett
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 2000)
Role	Arts Administrator
Country of Residence	England
Correspondence Address	Great Allfields Balls Cross Petworth Sussex GU28 9JR

Director Name	Mr Stanley Thomas Taylor
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 2000)
Role	Secretary
Correspondence Address	22 Stakers Court Harpenden Hertfordshire AL5 5PA

Secretary Name	Stanley Herbert Munson
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Websters Farm High Street Glinton Peterborough Cambridgeshire PE6 7LS

Director Name	Simon George Michael Relph
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(6 years after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2012)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	The Old Malthouse Lower Westwood Bradford On Avon Wiltshire BA15 2AG

Location

Registered Address	Ealing Studios Ealing Green London W5 5EP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Children's Media Foundation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
9 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-02-09 GBP 2 (9 pages)
9 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-02-09 GBP 2 (9 pages)
9 February 2012	Termination of appointment of Simon Relph as a director (1 page)
9 February 2012	Termination of appointment of Simon Relph as a director (2 pages)
9 February 2012	Termination of appointment of Simon George Michael Relph as a director on 1 February 2012 (2 pages)
9 February 2012	Termination of appointment of Simon George Michael Relph as a director on 1 February 2012 (1 page)
9 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-02-09 GBP 2 (9 pages)
12 January 2012	Previous accounting period shortened from 31 December 2011 to 31 August 2011 (3 pages)
12 January 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
12 January 2012	Previous accounting period shortened from 31 December 2011 to 31 August 2011 (3 pages)
12 January 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
23 December 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 December 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
12 November 2010	Appointment of Mr Simon George as a director (3 pages)
12 November 2010	Appointment of Mr Simon George as a director (3 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Registered office address changed from 10 Orange Street London WC2H 7DQ on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Linda Margaret James on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Grainne Marmion on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Linda Margaret James on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Grainne Marmion on 3 March 2010 (2 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Secretary's details changed for Judith Debra Harris on 3 March 2010 (1 page)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Director's details changed for Grainne Marmion on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Linda Margaret James on 3 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Judith Debra Harris on 3 March 2010 (1 page)
4 March 2010	Registered office address changed from 10 Orange Street London WC2H 7DQ on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 10 Orange Street London WC2H 7DQ on 4 March 2010 (1 page)
4 March 2010	Secretary's details changed for Judith Debra Harris on 3 March 2010 (1 page)
4 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
18 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 March 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 March 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 December 2008	Return made up to 08/12/08; full list of members (4 pages)
17 December 2008	Return made up to 08/12/08; full list of members (4 pages)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Location of register of members (1 page)
17 December 2008	Location of register of members (1 page)
17 April 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 January 2008	Return made up to 08/12/07; no change of members (8 pages)
2 January 2008	Return made up to 08/12/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
9 January 2007	Return made up to 08/12/06; full list of members (8 pages)
9 January 2007	Return made up to 08/12/06; full list of members (8 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 December 2005	Return made up to 08/12/05; full list of members (8 pages)
28 December 2005	Return made up to 08/12/05; full list of members (8 pages)
20 December 2005	Registered office changed on 20/12/05 from: c/o childrens film & television foundation elstree studios borehamwood hertfordshire WD6 1JG (1 page)
20 December 2005	Registered office changed on 20/12/05 from: c/o childrens film & television foundation elstree studios borehamwood hertfordshire WD6 1JG (1 page)
1 November 2005	Memorandum and Articles of Association (5 pages)
1 November 2005	Memorandum and Articles of Association (5 pages)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Return made up to 08/12/04; full list of members (8 pages)
14 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
31 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2003	Return made up to 08/12/03; full list of members (8 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
25 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 January 2003	Accounts made up to 31 December 2002 (1 page)
31 December 2002	Return made up to 08/12/02; full list of members (7 pages)
31 December 2002	Return made up to 08/12/02; full list of members (7 pages)
23 January 2002	Accounts made up to 31 December 2001 (1 page)
23 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 December 2001	Return made up to 08/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2001	Return made up to 08/12/01; full list of members (6 pages)
30 October 2001	Accounts made up to 31 December 2000 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 October 2001	Secretary resigned (1 page)
27 October 2001	Secretary resigned (1 page)
12 October 2001	Registered office changed on 12/10/01 from: co tarlo lyons watchmaker court 33 st john's lane london EC1M 4DB (1 page)
12 October 2001	Registered office changed on 12/10/01 from: co tarlo lyons watchmaker court 33 st john's lane london EC1M 4DB (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
8 January 2001	Return made up to 08/12/00; full list of members (6 pages)
8 January 2001	Return made up to 08/12/00; full list of members (6 pages)
28 January 2000	Accounts made up to 31 December 1999 (1 page)
28 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (3 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (3 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
24 December 1999	Return made up to 08/12/99; full list of members (6 pages)
24 December 1999	Return made up to 08/12/99; full list of members (6 pages)
26 November 1999	Accounts made up to 31 December 1998 (1 page)
26 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 February 1999	Return made up to 08/12/98; no change of members (5 pages)
5 February 1999	Return made up to 08/12/98; no change of members (5 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 October 1998	Accounts made up to 31 December 1997 (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Accounts made up to 31 December 1996 (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 February 1997	Accounts made up to 31 December 1995 (1 page)
7 February 1997	Secretary resigned;director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Secretary resigned;director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
2 January 1997	Memorandum and Articles of Association (12 pages)
2 January 1997	Memorandum and Articles of Association (12 pages)
2 January 1997	Company name changed wawsas 1045 LTD\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed wawsas 1045 LTD\certificate issued on 02/01/97 (2 pages)
20 December 1996	Return made up to 08/12/96; no change of members 363(287) ‐ Registered office changed on 20/12/96 (5 pages)
20 December 1996	Return made up to 08/12/96; no change of members (5 pages)
28 February 1996	Return made up to 08/12/95; no change of members (4 pages)
28 February 1996	Return made up to 08/12/95; no change of members (4 pages)
8 December 1993	Incorporation (17 pages)
8 December 1993	Incorporation (17 pages)

CFF Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London