| Company Name | C R F Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757838 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1999(25 years ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
| Previous Name | Nevrus (800) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr James Martin Collins |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 06 September 2005) |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Point Ruxley Crescent Claygate Esher Surrey KT10 0TX |
| Director Name | Mr Barry John Fitzpatrick |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 06 September 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Holmwood Oaken Drive Claygate Esher Surrey KT10 0DL |
| Director Name | Geoff Edward Rosen |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 06 September 2005) |
| Role | Underwriter |
| Correspondence Address | 103 Cadogan Gardens South Woodford London E18 1LY |
| Secretary Name | Mr Barry John Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 06 September 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Holmwood Oaken Drive Claygate Esher Surrey KT10 0DL |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Sally Suzanne Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Addington Road South Croydon Surrey CR2 8RB |
Location
| Registered Address | Holmwood, Oaken Drive Claygate Esher Surrey KT10 0DL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,529 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | Return made up to 22/04/05; full list of members
|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2005 | Application for striking-off (1 page) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 21 June 2004 | Return made up to 22/04/04; full list of members (2 pages) |
| 10 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 30 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 29 April 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 1 August 2001 | Return made up to 22/04/01; full list of members (7 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 38 leadenhall street london EC3A 1AT (1 page) |
| 23 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 27 April 2000 | Return made up to 22/04/00; full list of members (7 pages) |
| 14 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | Ad 30/06/99--------- £ si 949@1=949 £ ic 1/950 (2 pages) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 24 bevis marks london EC3A 7NR (1 page) |
| 12 July 1999 | Resolutions
|
| 12 July 1999 | £ nc 1000/50000 30/06/99 (1 page) |
| 22 April 1999 | Incorporation (17 pages) |