Exfom Limited

Company Name	Exfom Limited
Company Status	Dissolved
Company Number	03135464
Category	Private Limited Company
Incorporation Date	7 December 1995(28 years, 4 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2000(4 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 09 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2000(4 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 09 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	11 October 2002(6 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	12 Pinecroft Crescent Barnet Hertfordshire EN5 2NX

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 August 2000)
Role	Company Director
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Graham Roger Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 24 August 2000)
Role	Chartered Accountant
Correspondence Address	29 Connaught Avenue London SW14 7RH

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 24 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Secretary Name	Robert Patrick Kelvin Clarkson
Nationality	British
Status	Resigned
Appointed	10 February 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 August 2000)
Role	Company Director
Correspondence Address	97 Lily Close London W14 9YB

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	24 August 2000(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 2002)
Role	Accountant
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3m at £1	Daily Mail & General Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	Application to strike the company off the register (4 pages)
19 August 2014	Application to strike the company off the register (4 pages)
20 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 3,000,000 (4 pages)
20 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 3,000,000 (4 pages)
14 February 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
14 February 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
31 May 2013	Accounts made up to 30 September 2012 (5 pages)
31 May 2013	Accounts made up to 30 September 2012 (5 pages)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
3 July 2012	Accounts made up to 30 September 2011 (6 pages)
3 July 2012	Accounts made up to 30 September 2011 (6 pages)
12 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
30 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Full accounts made up to 30 September 2010 (10 pages)
9 March 2011	Full accounts made up to 30 September 2010 (10 pages)
7 April 2010	Full accounts made up to 30 September 2009 (10 pages)
7 April 2010	Full accounts made up to 30 September 2009 (10 pages)
23 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
23 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
1 July 2009	Full accounts made up to 30 September 2008 (10 pages)
1 July 2009	Full accounts made up to 30 September 2008 (10 pages)
25 February 2009	Return made up to 01/02/09; full list of members (3 pages)
25 February 2009	Return made up to 01/02/09; full list of members (3 pages)
19 September 2008	Company name changed front of mind LIMITED\certificate issued on 22/09/08 (2 pages)
19 September 2008	Company name changed front of mind LIMITED\certificate issued on 22/09/08 (2 pages)
28 May 2008	Full accounts made up to 30 September 2007 (10 pages)
28 May 2008	Full accounts made up to 30 September 2007 (10 pages)
6 May 2008	Return made up to 01/02/08; full list of members (3 pages)
6 May 2008	Return made up to 01/02/08; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
2 April 2007	Return made up to 01/02/07; full list of members (5 pages)
2 April 2007	Return made up to 01/02/07; full list of members (5 pages)
19 June 2006	Full accounts made up to 30 September 2005 (11 pages)
19 June 2006	Full accounts made up to 30 September 2005 (11 pages)
10 February 2006	Return made up to 01/02/06; full list of members (5 pages)
10 February 2006	Return made up to 01/02/06; full list of members (5 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
8 November 2004	Return made up to 02/11/04; full list of members (7 pages)
8 November 2004	Return made up to 02/11/04; full list of members (7 pages)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
24 March 2004	Full accounts made up to 30 September 2003 (10 pages)
24 March 2004	Full accounts made up to 30 September 2003 (10 pages)
27 November 2003	Return made up to 20/11/03; full list of members (7 pages)
27 November 2003	Return made up to 20/11/03; full list of members (7 pages)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
4 February 2003	Full accounts made up to 30 September 2002 (11 pages)
4 February 2003	Full accounts made up to 30 September 2002 (11 pages)
24 January 2003	Nc inc already adjusted 17/01/03 (1 page)
24 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2003	Nc inc already adjusted 17/01/03 (1 page)
24 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 November 2002	Return made up to 26/11/02; full list of members (7 pages)
30 November 2002	Return made up to 26/11/02; full list of members (7 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
8 February 2002	Full accounts made up to 30 September 2001 (11 pages)
8 February 2002	Full accounts made up to 30 September 2001 (11 pages)
8 January 2002	Return made up to 07/12/01; full list of members (6 pages)
8 January 2002	Return made up to 07/12/01; full list of members (6 pages)
13 December 2001	Secretary's particulars changed (1 page)
13 December 2001	Secretary's particulars changed (1 page)
16 August 2001	Auditor's resignation (7 pages)
16 August 2001	Auditor's resignation (7 pages)
4 June 2001	Full accounts made up to 30 September 2000 (11 pages)
4 June 2001	Full accounts made up to 30 September 2000 (11 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
1 February 2001	Return made up to 07/12/00; full list of members (6 pages)
1 February 2001	Return made up to 07/12/00; full list of members (6 pages)
5 September 2000	Company name changed dmg radio (london) LIMITED\certificate issued on 06/09/00 (2 pages)
5 September 2000	Company name changed dmg radio (london) LIMITED\certificate issued on 06/09/00 (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 April 2000	Full accounts made up to 30 September 1999 (10 pages)
4 April 2000	Full accounts made up to 30 September 1999 (10 pages)
6 January 2000	Return made up to 07/12/99; full list of members (7 pages)
6 January 2000	Return made up to 07/12/99; full list of members (7 pages)
17 May 1999	Secretary's particulars changed (1 page)
17 May 1999	Secretary's particulars changed (1 page)
7 April 1999	Registered office changed on 07/04/99 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
12 January 1999	Return made up to 07/12/98; full list of members (9 pages)
12 January 1999	Return made up to 07/12/98; full list of members (9 pages)
17 December 1998	Full accounts made up to 30 September 1998 (9 pages)
17 December 1998	Full accounts made up to 30 September 1998 (9 pages)
10 December 1998	Auditor's resignation (1 page)
10 December 1998	Auditor's resignation (1 page)
31 May 1998	Full accounts made up to 30 September 1997 (9 pages)
31 May 1998	Full accounts made up to 30 September 1997 (9 pages)
25 January 1998	Return made up to 07/12/97; no change of members (8 pages)
25 January 1998	Return made up to 07/12/97; no change of members (8 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
21 February 1997	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
21 February 1997	Full accounts made up to 30 September 1996 (9 pages)
21 February 1997	Full accounts made up to 30 September 1996 (9 pages)
21 February 1997	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
10 February 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
10 February 1997	Return made up to 07/12/96; full list of members (9 pages)
10 February 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
10 February 1997	Return made up to 07/12/96; full list of members (9 pages)
20 December 1996	Â£ nc 1500000/3000000 27/09/96 (1 page)
20 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 December 1996	Ad 27/09/96--------- £ si 2999998@1=2999998 £ ic 2/3000000 (2 pages)
20 December 1996	Ad 27/09/96--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
20 December 1996	£ nc 1500000/3000000 27/09/96 (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	New director appointed (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
19 February 1996	Â£ nc 100/1500000 22/01/96 (1 page)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1996	£ nc 100/1500000 22/01/96 (1 page)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1996	Company name changed burginhall 868 LIMITED\certificate issued on 02/02/96 (2 pages)
2 February 1996	Company name changed burginhall 868 LIMITED\certificate issued on 02/02/96 (2 pages)
7 December 1995	Incorporation (21 pages)
7 December 1995	Incorporation (21 pages)

Exfom Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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