County Commercial Finance Limited

Company Name	County Commercial Finance Limited
Company Status	Dissolved
Company Number	03753487
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets
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 David Gerrard Wylie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1999(same day as company formation)
Role	Insurance/Mortgage Consultant
Country of Residence	United Kingdom
Correspondence Address	Manhood End Farm Birdham Road Chichester West Sussex PO20 7BX

Secretary Name	Janette Ruth Wylie
Nationality	British
Status	Closed
Appointed	22 July 2004(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	Manhood End Farm Birdham Road Chichester West Sussex PO20 7BX

Director Name	Mr Tristan Pile
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Insurance Broker/Motgage Con
Country of Residence	England
Correspondence Address	19 Cobham Grove Whiteley Fareham PO15 7JQ

Secretary Name	Mr Tristan Pile
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Insurance Broker/Motgage Con
Country of Residence	England
Correspondence Address	19 Cobham Grove Whiteley Fareham PO15 7JQ

Director Name	Mr Justin James Caffrey
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2004(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 August 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Deerfield House 114 Second Avenue Batchmere Chichester West Sussex PO20 7LF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	4 Aztec Row Berners Road London N1 0PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,294,654
Gross Profit	£931,033
Net Worth	£914,195
Cash	£878,551
Current Liabilities	£105,351

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
7 October 2009	Application to strike the company off the register (3 pages)
7 October 2009	Application to strike the company off the register (3 pages)
1 May 2009	Return made up to 16/04/09; full list of members (3 pages)
1 May 2009	Return made up to 16/04/09; full list of members (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from 1ST floor 3700 parkway solent business park whiteley fareham hampshire PO15 7AW (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 1ST floor 3700 parkway solent business park whiteley fareham hampshire PO15 7AW (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (18 pages)
2 February 2009	Full accounts made up to 31 March 2008 (18 pages)
8 January 2009	Return made up to 16/04/08; full list of members; amend (6 pages)
8 January 2009	Return made up to 16/04/08; full list of members; amend (6 pages)
23 October 2008	Appointment Terminated Director justin caffrey (1 page)
23 October 2008	Appointment terminated director justin caffrey (1 page)
22 August 2008	Return made up to 16/04/08; full list of members (5 pages)
22 August 2008	Return made up to 16/04/08; full list of members (5 pages)
29 April 2008	Director's change of particulars / justin caffrey / 17/03/2008 (1 page)
29 April 2008	Director's Change of Particulars / justin caffrey / 17/03/2008 / HouseName/Number was: , now: 114; Street was: 20 west central, now: second avenue; Area was: portland street, now: ; Post Town was: southampton, now: almodington; Region was: hampshire, now: west sussex; Post Code was: SO14 7BH, now: PO20 7LF (1 page)
10 December 2007	Full accounts made up to 31 March 2007 (17 pages)
10 December 2007	Full accounts made up to 31 March 2007 (17 pages)
5 November 2007	Location of debenture register (1 page)
5 November 2007	Location of debenture register (1 page)
5 November 2007	Location of register of members (1 page)
5 November 2007	Location of register of members (1 page)
26 July 2007	Return made up to 16/04/07; full list of members (6 pages)
26 July 2007	Return made up to 16/04/07; full list of members (6 pages)
20 July 2007	Registered office changed on 20/07/07 from: st andrews house 4400 parkway whiteley fareham hampshire PO15 7FJ (1 page)
20 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
20 July 2007	Registered office changed on 20/07/07 from: st andrews house 4400 parkway whiteley fareham hampshire PO15 7FJ (1 page)
20 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
24 July 2006	Full accounts made up to 30 September 2005 (15 pages)
24 July 2006	Full accounts made up to 30 September 2005 (15 pages)
11 May 2006	Return made up to 16/04/06; full list of members (8 pages)
11 May 2006	Return made up to 16/04/06; full list of members (8 pages)
13 September 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 September 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 July 2005	Return made up to 16/04/05; full list of members (6 pages)
13 July 2005	Return made up to 16/04/05; full list of members (6 pages)
9 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2005	Ad 22/12/04--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
9 February 2005	Ad 22/12/04--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
1 September 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
1 September 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
11 August 2004	New secretary appointed (3 pages)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	New secretary appointed (3 pages)
11 August 2004	Registered office changed on 11/08/04 from: lodore mount pleasant lane lymington hampshire SO41 8LS (1 page)
11 August 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Registered office changed on 11/08/04 from: lodore mount pleasant lane lymington hampshire SO41 8LS (1 page)
11 June 2004	Return made up to 16/04/04; full list of members (7 pages)
11 June 2004	Return made up to 16/04/04; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
14 May 2003	Return made up to 16/04/03; full list of members (8 pages)
14 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 July 2002	Return made up to 16/04/02; full list of members (6 pages)
2 July 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2001	Return made up to 16/04/01; full list of members (6 pages)
18 September 2001	Return made up to 16/04/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 August 2000	Return made up to 16/04/00; full list of members (6 pages)
4 August 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
7 June 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
7 June 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
16 April 1999	Incorporation (14 pages)

County Commercial Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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