| Company Name | CFM Investments Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589160 |
| Category | Public Limited Company |
| Incorporation Date | 29 June 1998(25 years, 10 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
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 | Alastair Duncan Maclean |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Barfield Pilgrims Way Westerham Kent TN16 2DU |
| Director Name | Yolanda Jane Noble |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goat Hill Farm Well Hill Lane Chelsfield Orpington Kent BR6 7JQ |
| Secretary Name | Alastair Duncan Maclean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Barfield Pilgrims Way Westerham Kent TN16 2DU |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 January 2000 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 10 August 1999 | Return made up to 29/06/99; full list of members
|
| 9 July 1998 | New director appointed (2 pages) |
| 9 July 1998 | Director resigned (1 page) |
| 9 July 1998 | Registered office changed on 09/07/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 9 July 1998 | Director resigned (1 page) |
| 9 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 June 1998 | Incorporation (16 pages) |