CFL LIMITED

Key Data

Status

Dissolved

Company No.

01628642

Incorporation date

13/04/1982

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

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16/01/2011

Appointment of Alicia Essex as a director

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13/01/2011

Termination of appointment of Darren Millard as a director

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13/01/2011

Termination of appointment of Toby Ford as a director

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13/01/2011

Termination of appointment of John Jenkins as a director

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13/01/2011

Termination of appointment of Hugh Fitzpatrick as a director

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23/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

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22/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

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17/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

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11/07/2010

Accounts for a dormant company made up to 2009-12-31

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02/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

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11/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

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11/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

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11/02/2010

Appointment of Darren Mark Millard as a director

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02/02/2010

Appointment of Toby Duncan Ford as a director

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10/01/2010

Resolutions

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10/01/2010

Resolutions

View PDF (10 pages)

23/08/2009

Return made up to 19/07/09; full list of members

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17/08/2009

Director's Change of Particulars / william hall mcgibbon / 15/08/2009 / Forename was: william hall, now: william; Middle Name/s was: , now: hall; HouseName/Number was: wouwermanstraat 42, now: 53; Street was: , now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code

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02/08/2009

Secretary's Change of Particulars / alicia essex / 16/07/2009 /

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12/07/2009

Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director

View PDF (1 pages)

08/07/2009

Appointment Terminated Director paul lomas

View PDF (1 pages)

06/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

05/07/2009

Director appointed john michael jenkins

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03/07/2009

Appointment Terminated Director richard green

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03/07/2009

Appointment Terminated Director david rendell

View PDF (1 pages)

19/01/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

28/08/2008

Return made up to 19/07/08; full list of members

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28/08/2008

Director appointed paul lomas

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27/08/2008

Director appointed david rendell

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10/07/2008

Director appointed william hall mcgibbon

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09/07/2008

Appointment Terminated Director massimo villamultedo

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24/04/2008

Appointment Terminated Director jeremy baber

View PDF (1 pages)

14/04/2008

Appointment Terminated Director alistair robinson

View PDF (1 pages)

25/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

20/08/2007

Director resigned

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25/07/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

01/07/2007

New director appointed

View PDF (3 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

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09/05/2007

New director appointed

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

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03/09/2006

Return made up to 19/07/06; full list of members

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05/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

13/02/2006

New director appointed

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18/12/2005

New director appointed

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12/12/2005

Director resigned

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12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Director resigned

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17/10/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

02/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

New director appointed

View PDF (3 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

02/08/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

30/06/2004

Secretary's particulars changed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (4 pages)

24/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

30/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

22/07/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

12/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

24/07/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

08/05/2002

Accounts made up to 2001-12-31

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07/05/2002

New director appointed

View PDF (3 pages)

25/04/2002

New secretary appointed

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08/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned;director resigned

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13/12/2001

New director appointed

View PDF (3 pages)

12/12/2001

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (4 pages)

05/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

24/06/2001

Accounts made up to 2000-12-31

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05/03/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (6 pages)

01/11/2000

Accounts made up to 1999-12-31

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03/08/2000

Director resigned

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03/08/2000

New director appointed

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01/08/2000

Return made up to 19/07/00; full list of members

View PDF (18 pages)

09/04/2000

Director resigned

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09/04/2000

New director appointed

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28/12/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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21/11/1999

Resolutions

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24/08/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

17/08/1999

Return made up to 19/07/99; no change of members

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10/08/1998

Return made up to 19/07/97; full list of members; amend

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10/08/1998

Return made up to 19/07/96; full list of members; amend

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10/08/1998

Location of register of members

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09/08/1998

Return made up to 19/07/98; full list of members

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26/05/1998

Registered office changed on 27/05/98 from: woodchester house selsdon way docklands london E14 9HA

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14/05/1998

Secretary resigned

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14/05/1998

New secretary appointed

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11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

New director appointed

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08/04/1998

Full accounts made up to 1997-12-31

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08/09/1997

Full accounts made up to 1996-12-31

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21/07/1997

Return made up to 19/07/97; full list of members

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16/04/1997

Director resigned

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06/11/1996

Director resigned

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11/08/1996

Full accounts made up to 1995-12-31

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11/07/1996

Return made up to 19/07/96; full list of members

View PDF (11 pages)

03/10/1995

Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R odh

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28/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

09/08/1995

Return made up to 19/07/95; full list of members

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08/06/1995

Secretary resigned;new secretary appointed

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08/06/1995

New director appointed

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08/06/1995

New director appointed

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08/06/1995

Accounting reference date shortened from 31/03 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Full accounts made up to 1994-03-31

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31/07/1994

Return made up to 19/07/94; full list of members

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31/07/1994

Director's particulars changed

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19/06/1994

Location of register of members

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10/11/1993

Director resigned;new director appointed

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10/11/1993

Director resigned;new director appointed

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01/10/1993

Full accounts made up to 1993-03-31

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14/09/1993

Declaration of satisfaction of mortgage/charge

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21/07/1993

Director resigned;new director appointed

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21/07/1993

Director resigned

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21/07/1993

Return made up to 19/07/93; no change of members

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21/07/1993

Director resigned

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07/02/1993

Full accounts made up to 1992-03-31

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11/08/1992

Return made up to 19/07/92; no change of members

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18/03/1992

Director resigned;new director appointed

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01/12/1991

Full accounts made up to 1991-03-31

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07/08/1991

Return made up to 19/07/91; full list of members

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30/06/1991

New director appointed

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25/03/1991

Location of register of members

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21/01/1991

Full accounts made up to 1990-03-31

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14/01/1991

Auditor's resignation

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11/09/1990

Return made up to 19/07/90; no change of members

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20/08/1989

Return made up to 28/07/89; no change of members

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15/08/1989

Full accounts made up to 1989-03-31

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20/11/1988

Director resigned

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29/09/1988

Full accounts made up to 1988-03-31

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28/09/1988

Return made up to 01/08/88; full list of members

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27/06/1988

Nc inc already adjusted

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27/04/1988

Wd 23/03/88 ad 10/03/88--------- £ si 998@1=998 £ ic 2/1000

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26/04/1988

Resolutions

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26/04/1988

Resolutions

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26/04/1988

Wd 22/03/88 pd 15/03/88--------- £ si 2@1

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15/09/1987

Full accounts made up to 1987-03-31

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15/09/1987

Return made up to 07/09/87; full list of members

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25/08/1987

New secretary appointed;director resigned

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07/12/1986

Full accounts made up to 1986-03-31

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07/12/1986

Return made up to 18/09/86; full list of members

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31/05/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ryan, Gerard Jude	Director	01/06/1995 - 14/04/1998	61
Baber, Jeremy David	Director	25/11/2005 - 21/04/2008	58
Green, Richard William	Director	26/03/2007 - 19/06/2009	93
Leesmith, Alan Eustace	Director	20/10/1993 - 20/03/1997	31
Somper, Jonathan	Director	12/07/2005 - 25/11/2005	52

Persons with Significant Control

No PSC data available.

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Description

About CFL LIMITED

CFL LIMITED is an(a) Dissolved company incorporated on 13/04/1982 with the registered office located at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CFL LIMITED?

CFL LIMITED is currently Dissolved. It was registered on 13/04/1982 and dissolved on 18/07/2011.

Where is CFL LIMITED located?

CFL LIMITED is registered at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does CFL LIMITED do?

CFL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CFL LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.