Company NameC P F R Solutions Limited
Company StatusDissolved
Company Number04347590
CategoryPrivate Limited Company
Incorporation Date4 January 2002(22 years, 3 months ago)
Dissolution Date21 October 2014 (9 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Clare Elizabeth Waters
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2011(9 years, 9 months after company formation)
Appointment Duration3 years (closed 21 October 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Secretary NameCapita Group Secretary Limited (Corporation)
StatusClosed
Appointed01 December 2008(6 years, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 21 October 2014)
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameCapita Corporate Director Limited (Corporation)
StatusClosed
Appointed13 August 2009(7 years, 7 months after company formation)
Appointment Duration5 years, 2 months (closed 21 October 2014)
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameChristopher James Davies
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address37 London Road
Newbury
Berkshire
RG14 1JL
Director NameMr Christopher Andrew Wright
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshwells Court
Cock Lane Tylers Green Penn
High Wycombe
Buckinghamshire
HP10 8DS
Secretary NameMr Philip James
NationalityBritish
StatusResigned
Appointed04 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EB
Director NameFiona Green
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2002(4 months, 1 week after company formation)
Appointment Duration4 years, 10 months (resigned 14 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn West End
Winteringham
DN15 9NR
Director NameMr Simon Heavens
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2002(4 months, 1 week after company formation)
Appointment Duration4 years, 10 months (resigned 14 March 2007)
RoleCompany Director
Correspondence Address58 Benhill Avenue
Sutton
Surrey
SM1 4DW
Director NameMr Philip James
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2002(4 months, 1 week after company formation)
Appointment Duration4 years, 10 months (resigned 14 March 2007)
RoleIT Director
Country of ResidenceEngland
Correspondence Address32 Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EB
Director NameRoss Matthew Mardell
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2002(4 months, 1 week after company formation)
Appointment Duration4 years, 10 months (resigned 14 March 2007)
RoleTechnical Director
Correspondence Address34 Connaught Road
New Malden
Surrey
KT3 3QA
Director NameDiane Rosalind Aloia
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(5 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 March 2008)
RoleDinance Director
Correspondence Address69 High Street
Blunham
Bedford
Bedfordshire
MK44 3NN
Director NameMr Kevin Peter Dady
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(5 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameMr Sean Alfred Massey
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2007(5 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Secretary NameB H Company Secretaries Ltd (Corporation)
StatusResigned
Appointed04 January 2002(same day as company formation)
Correspondence Address37 London Road
Newbury
Berkshire
RG14 1JL
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 March 2007(5 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 2008)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Location

Registered AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London

Shareholders

10 at £1Capita Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
26 June 2014Application to strike the company off the register (3 pages)
26 June 2014Application to strike the company off the register (3 pages)
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10
(6 pages)
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10
(6 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (12 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2012 (12 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 December 2011Register(s) moved to registered inspection location (1 page)
5 December 2011Register(s) moved to registered inspection location (1 page)
1 November 2011Termination of appointment of Sean Massey as a director (1 page)
1 November 2011Termination of appointment of Kevin Dady as a director (1 page)
1 November 2011Termination of appointment of Kevin Dady as a director (1 page)
1 November 2011Termination of appointment of Sean Massey as a director (1 page)
27 October 2011Appointment of Mrs Clare Elizabeth Waters as a director (2 pages)
27 October 2011Appointment of Mrs Clare Elizabeth Waters as a director (2 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 March 2011Director's details changed for Mr Sean Alfred Massey on 27 January 2011 (2 pages)
11 March 2011Director's details changed for Mr Sean Alfred Massey on 27 January 2011 (2 pages)
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
13 January 2011Director's details changed for Mr Kevin Peter Dady on 31 December 2010 (2 pages)
13 January 2011Director's details changed for Mr Kevin Peter Dady on 31 December 2010 (2 pages)
12 January 2011Register(s) moved to registered inspection location (1 page)
12 January 2011Register(s) moved to registered inspection location (1 page)
14 October 2010Auditor's resignation (1 page)
14 October 2010Auditor's resignation (1 page)
12 October 2010Auditor's resignation (1 page)
12 October 2010Auditor's resignation (1 page)
1 October 2010Full accounts made up to 31 December 2009 (16 pages)
1 October 2010Full accounts made up to 31 December 2009 (16 pages)
25 May 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
25 May 2010Change of share class name or designation (2 pages)
25 May 2010Change of share class name or designation (2 pages)
25 May 2010Statement of company's objects (2 pages)
25 May 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
25 May 2010Statement of company's objects (2 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
28 January 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 January 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 January 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
29 October 2009Register inspection address has been changed (1 page)
29 October 2009Register(s) moved to registered inspection location (1 page)
29 October 2009Register inspection address has been changed (1 page)
29 October 2009Register(s) moved to registered inspection location (1 page)
27 October 2009Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
27 October 2009Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
9 October 2009Director's details changed for Sean Alfred Massey on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Sean Alfred Massey on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Sean Alfred Massey on 1 October 2009 (2 pages)
22 September 2009Full accounts made up to 31 December 2008 (17 pages)
22 September 2009Full accounts made up to 31 December 2008 (17 pages)
18 September 2009Location of register of members (1 page)
18 September 2009Location of register of members (1 page)
14 August 2009Director appointed capita corporate director LIMITED (1 page)
14 August 2009Director appointed capita corporate director LIMITED (1 page)
13 February 2009Return made up to 31/12/08; full list of members (7 pages)
13 February 2009Return made up to 31/12/08; full list of members (7 pages)
17 December 2008Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008Secretary appointed capita group secretary LIMITED (1 page)
3 November 2008Full accounts made up to 31 December 2007 (19 pages)
3 November 2008Full accounts made up to 31 December 2007 (19 pages)
26 August 2008Director's change of particulars / kevin dady / 14/08/2008 (1 page)
26 August 2008Director's change of particulars / kevin dady / 14/08/2008 (1 page)
2 May 2008Appointment terminated director diane aloia (1 page)
2 May 2008Appointment terminated director diane aloia (1 page)
4 January 2008Return made up to 04/01/08; full list of members (4 pages)
4 January 2008Return made up to 04/01/08; full list of members (4 pages)
3 June 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(7 pages)
3 June 2007Declaration of assistance for shares acquisition (5 pages)
3 June 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(7 pages)
3 June 2007Declaration of assistance for shares acquisition (5 pages)
3 June 2007Memorandum and Articles of Association (6 pages)
3 June 2007Memorandum and Articles of Association (6 pages)
26 April 2007New director appointed (2 pages)
26 April 2007New director appointed (2 pages)
19 April 2007New director appointed (1 page)
19 April 2007New director appointed (1 page)
4 April 2007Registered office changed on 04/04/07 from: 44 southchurch road southend on sea essex SS1 2LZ (1 page)
4 April 2007Registered office changed on 04/04/07 from: 44 southchurch road southend on sea essex SS1 2LZ (1 page)
3 April 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
3 April 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
30 March 2007Secretary resigned;director resigned (1 page)
30 March 2007New secretary appointed (2 pages)
30 March 2007New secretary appointed (2 pages)
30 March 2007Director resigned (1 page)
30 March 2007Director resigned (1 page)
30 March 2007Director resigned (1 page)
30 March 2007Director resigned (1 page)
30 March 2007New director appointed (2 pages)
30 March 2007Director resigned (1 page)
30 March 2007Director resigned (1 page)
30 March 2007Director resigned (1 page)
30 March 2007Secretary resigned;director resigned (1 page)
30 March 2007Director resigned (1 page)
30 March 2007New director appointed (2 pages)
16 March 2007Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007Return made up to 04/01/07; full list of members (5 pages)
2 February 2007Return made up to 04/01/07; full list of members (5 pages)
16 January 2007Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
26 April 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
24 January 2006Return made up to 04/01/06; full list of members (5 pages)
24 January 2006Return made up to 04/01/06; full list of members (5 pages)
23 January 2006Director's particulars changed (1 page)
23 January 2006Director's particulars changed (1 page)
23 January 2006Director's particulars changed (1 page)
23 January 2006Director's particulars changed (1 page)
29 December 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
29 December 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
8 July 2005Particulars of mortgage/charge (3 pages)
8 July 2005Particulars of mortgage/charge (3 pages)
17 January 2005Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 January 2005Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 April 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
28 April 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
22 January 2004Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 January 2004Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 October 2003Particulars of mortgage/charge (3 pages)
17 October 2003Particulars of mortgage/charge (3 pages)
26 September 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
26 September 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
13 January 2003Return made up to 04/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 January 2003Return made up to 04/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 July 2002Particulars of mortgage/charge (3 pages)
25 July 2002Particulars of mortgage/charge (3 pages)
25 June 2002Ad 24/05/02--------- £ si 4@1=4 £ ic 1/5 (2 pages)
25 June 2002Ad 24/05/02--------- £ si 4@1=4 £ ic 1/5 (2 pages)
25 June 2002Ad 24/05/02--------- £ si 3@1=3 £ ic 7/10 (2 pages)
25 June 2002Ad 24/05/02--------- £ si 3@1=3 £ ic 7/10 (2 pages)
25 June 2002Ad 24/05/02--------- £ si 2@1=2 £ ic 5/7 (2 pages)
25 June 2002Ad 24/05/02--------- £ si 2@1=2 £ ic 5/7 (2 pages)
30 May 2002New director appointed (2 pages)
30 May 2002New director appointed (2 pages)
30 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 May 2002Nc inc already adjusted 22/05/02 (1 page)
30 May 2002New director appointed (2 pages)
30 May 2002New director appointed (2 pages)
30 May 2002New director appointed (2 pages)
30 May 2002New director appointed (2 pages)
30 May 2002Nc inc already adjusted 22/05/02 (1 page)
24 May 2002New director appointed (2 pages)
24 May 2002Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
24 May 2002New director appointed (2 pages)
24 May 2002Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
21 May 2002Registered office changed on 21/05/02 from: 37 london road newbury berkshire RG14 1JL (1 page)
21 May 2002Registered office changed on 21/05/02 from: 37 london road newbury berkshire RG14 1JL (1 page)
24 January 2002New director appointed (2 pages)
24 January 2002New director appointed (2 pages)
17 January 2002Secretary resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002New secretary appointed (2 pages)
17 January 2002Secretary resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002New secretary appointed (2 pages)
4 January 2002Incorporation (19 pages)
4 January 2002Incorporation (19 pages)