Company NameSFDC Holdings Limited
Company StatusDissolved
Company Number05527231
CategoryPrivate Limited Company
Incorporation Date3 August 2005(18 years, 8 months ago)
Dissolution Date14 September 2010 (13 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Charles Jeffrey Niren
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2005(same day as company formation)
RoleChartered Accountant
Correspondence Address3 Osborne Road
Potters Bar
Hertfordshire
EN6 1RZ
Secretary NameMr Charles Jeffrey Niren
NationalityBritish
StatusClosed
Appointed03 August 2005(same day as company formation)
RoleChartered Accountant
Correspondence Address3 Osborne Road
Potters Bar
Hertfordshire
EN6 1RZ
Director NameMr Barry Capal
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2005(1 month, 2 weeks after company formation)
Appointment Duration4 years, 12 months (closed 14 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Newberries Avenue
Radlett
Hertfordshire
WD7 7EJ
Director NameMr David Clark
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Wilton Row
London
SW1X 7NS
Director NameMr Erik Francis Hobbs
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(1 month, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 17 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMallens Hollist Lane
Easebourne
Midhurst
West Sussex
GU29 9AD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed03 August 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed03 August 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressBrentmead House
Britannia Road
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£97,582
Cash£77
Current Liabilities£54,652

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010Final Gazette dissolved following liquidation (1 page)
14 June 2010Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
14 June 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
14 June 2010Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
14 June 2010Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
14 June 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
13 April 2010Liquidators statement of receipts and payments to 31 March 2010 (5 pages)
13 April 2010Liquidators' statement of receipts and payments to 31 March 2010 (5 pages)
16 April 2009Appointment of a voluntary liquidator (1 page)
16 April 2009Appointment of a voluntary liquidator (1 page)
16 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 April 2009Statement of affairs with form 4.19 (5 pages)
16 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-01
(1 page)
16 April 2009Statement of affairs with form 4.19 (5 pages)
17 March 2009Registered office changed on 17/03/2009 from brook point 1412 high road london N20 9BH (1 page)
17 March 2009Registered office changed on 17/03/2009 from brook point 1412 high road london N20 9BH (1 page)
22 September 2008Director's change of particulars / barry capal / 21/09/2006 (1 page)
22 September 2008Return made up to 03/08/08; full list of members (7 pages)
22 September 2008Director's Change of Particulars / barry capal / 21/09/2006 / HouseName/Number was: , now: 35; Street was: 9 hill hall, now: newberries avenue; Area was: theydon mount, now: ; Post Town was: epping, now: radlett; Region was: essex, now: hertfordshire; Post Code was: CM16 7QQ, now: WD7 7EJ; Country was: , now: united kingdom (1 page)
22 September 2008Return made up to 03/08/08; full list of members (7 pages)
25 March 2008Appointment terminated director erik hobbs (1 page)
25 March 2008Appointment Terminated Director erik hobbs (1 page)
6 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007Ad 18/07/07--------- £ si 20@1 (2 pages)
27 November 2007Ad 18/07/07--------- £ si 20@1 (2 pages)
6 November 2007Registered office changed on 06/11/07 from: brook point 1412 high road london N20 9BH (1 page)
6 November 2007Return made up to 03/08/07; full list of members (5 pages)
6 November 2007Registered office changed on 06/11/07 from: brook point 1412 high road london N20 9BH (1 page)
6 November 2007Return made up to 03/08/07; full list of members (5 pages)
13 August 2007Director resigned (1 page)
13 August 2007Director resigned (1 page)
8 March 2007Ad 30/01/07--------- £ si 14@1=14 £ ic 675/689 (2 pages)
8 March 2007Ad 30/01/07--------- £ si 14@1=14 £ ic 675/689 (2 pages)
3 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2006Return made up to 03/08/06; full list of members (5 pages)
13 September 2006Return made up to 03/08/06; full list of members (5 pages)
18 July 2006Ad 31/01/06--------- £ si 25@1=25 £ ic 1049/1074 (2 pages)
18 July 2006Ad 31/01/06--------- £ si 25@1=25 £ ic 1049/1074 (2 pages)
18 July 2006Ad 20/06/06--------- £ si 25@1=25 £ ic 1024/1049 (2 pages)
18 July 2006Ad 20/06/06--------- £ si 25@1=25 £ ic 1024/1049 (2 pages)
21 December 2005Ad 25/08/05--------- £ si 400@1=400 £ ic 624/1024 (2 pages)
21 December 2005Ad 25/08/05--------- £ si 400@1=400 £ ic 624/1024 (2 pages)
21 December 2005Particulars of contract relating to shares (3 pages)
21 December 2005Particulars of contract relating to shares (3 pages)
5 October 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
29 September 2005Ad 21/09/05--------- £ si 25@1=25 £ ic 599/624 (2 pages)
29 September 2005Ad 21/09/05--------- £ si 25@1=25 £ ic 599/624 (2 pages)
28 September 2005Ad 19/09/05--------- £ si 200@1=200 £ ic 399/599 (2 pages)
28 September 2005Ad 19/09/05--------- £ si 200@1=200 £ ic 399/599 (2 pages)
26 September 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
7 September 2005Ad 08/08/05--------- £ si 398@1=398 £ ic 1/399 (2 pages)
7 September 2005Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
7 September 2005Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
7 September 2005Ad 08/08/05--------- £ si 398@1=398 £ ic 1/399 (2 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New secretary appointed;new director appointed (3 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New secretary appointed;new director appointed (3 pages)
18 August 2005Registered office changed on 18/08/05 from: brook point 1412 high road london N20 9BH (1 page)
18 August 2005Registered office changed on 18/08/05 from: brook point 1412 high road london N20 9BH (1 page)
9 August 2005Registered office changed on 09/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 August 2005Registered office changed on 09/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
8 August 2005Director resigned (1 page)
8 August 2005Director resigned (1 page)
8 August 2005Secretary resigned (1 page)
8 August 2005£ nc 1000/100000 03/08/05 (1 page)
8 August 2005£ nc 1000/100000 03/08/05 (1 page)
8 August 2005Secretary resigned (1 page)
3 August 2005Incorporation (16 pages)
3 August 2005Incorporation (16 pages)