| Company Name | Control Of Credit And Management Limited |
|---|---|
| Director | John Alfred Mills |
| Company Status | Dissolved |
| Company Number | 03071294 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1995(28 years, 10 months ago) |
| Previous Name | Raffles (GB) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Mr John Alfred Mills |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Kingsend Ruislip Middlesex HA4 7DD |
| Secretary Name | Secretariate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 June 2000(5 years after company formation) |
| Appointment Duration | 23 years, 10 months |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Secretary Name | Marian Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Gunnersbury Avenue Ealing London W5 4HA |
| Secretary Name | Mr Ian Colin Lippiatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 June 2000) |
| Role | Company Director |
| Correspondence Address | 22 September Court Dormers Wells Lane Southall Middlesex UB1 3HR |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 8 December 2004 | Dissolved (1 page) |
|---|---|
| 8 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2001 | Resolutions
|
| 3 July 2001 | Statement of affairs (8 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 78 old oak common lane london W3 7DA (1 page) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | Secretary resigned (1 page) |
| 16 November 1999 | Return made up to 22/06/99; full list of members
|
| 2 November 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 8 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 December 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 14 October 1998 | Company name changed raffles (GB) LIMITED\certificate issued on 15/10/98 (2 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 9 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 8 May 1997 | Memorandum and Articles of Association (14 pages) |
| 30 April 1997 | Company name changed raffles limousines LIMITED\certificate issued on 01/05/97 (2 pages) |
| 30 April 1997 | Resolutions
|
| 3 February 1997 | Registered office changed on 03/02/97 from: 13-17 sunbeam road unit 4 london NW10 6JP (1 page) |
| 18 January 1997 | Particulars of mortgage/charge (3 pages) |
| 5 November 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 20 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 October 1995 | Particulars of mortgage/charge (3 pages) |
| 29 June 1995 | Secretary resigned (2 pages) |
| 22 June 1995 | Incorporation (38 pages) |