CFS (2008) Limited

Company Name	CFS (2008) Limited
Company Status	Dissolved
Company Number	03848734
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)
Dissolution Date	28 April 2016 (8 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Stuart Hepburn Ingram-Johnson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(6 months after company formation)
Appointment Duration	16 years, 1 month (closed 28 April 2016)
Role	Chartered Accountant
Correspondence Address	37 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Director Name	Sherry Janet Booth
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 2004)
Role	Accountant
Correspondence Address	3 Centenary Mews Cheltenham Road East Churchdown Gloucestershire GL3 1JU Wales

Secretary Name	Sherry Janet Booth
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 2004)
Role	Accountant
Correspondence Address	3 Centenary Mews Cheltenham Road East Churchdown Gloucestershire GL3 1JU Wales

Secretary Name	Isabel Alison Kerr
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 month after company formation)
Appointment Duration	1 year (resigned 27 November 2000)
Role	Company Director
Correspondence Address	Windrush Station Road, Woodmancote Cheltenham Gloucestershire GL52 4HR Wales

Secretary Name	Michelle Bassett
Nationality	British
Status	Resigned
Appointed	31 August 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	19 Norfolk Avenue Cheltenham Gloucestershire GL51 8DD Wales

Secretary Name	Christine Godsell
Nationality	British
Status	Resigned
Appointed	18 August 2005(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Ellie's 68 Malleson Road Gotherington Cheltenham Gloucestershire GL52 9EX Wales

Secretary Name	Nicholas Rawlings
Nationality	British
Status	Resigned
Appointed	14 September 2005(5 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 August 2006)
Role	Company Director
Correspondence Address	52 Lower Wyche Road Malvern Worcestershire WR14 4ET

Secretary Name	Stephen Brooks
Nationality	British
Status	Resigned
Appointed	11 December 2007(8 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 November 2008)
Role	Accountant
Correspondence Address	16 Bakers Field Lyneham Chippenham Wiltshire SN15 4NN

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	3 Piccadilly Place London Road Manchester M1 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 April 2016	Final Gazette dissolved following liquidation (1 page)
28 April 2016	Final Gazette dissolved following liquidation (1 page)
28 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2010	Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 20 May 2010 (2 pages)
18 May 2010	Dissolution deferment (1 page)
18 May 2010	Completion of winding up (1 page)
18 May 2010	Completion of winding up (1 page)
18 May 2010	Dissolution deferment (1 page)
3 December 2009	Order of court to wind up (2 pages)
3 December 2009	Order of court to wind up (2 pages)
30 November 2009	Order of court to wind up (2 pages)
30 November 2009	Order of court to wind up (2 pages)
3 July 2009	Appointment of provisional liquidator (8 pages)
3 July 2009	Appointment of provisional liquidator (8 pages)
5 March 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 March 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 January 2009	Return made up to 27/09/08; full list of members (3 pages)
5 January 2009	Return made up to 27/09/08; full list of members (3 pages)
2 December 2008	Appointment terminated secretary stephen brooks (1 page)
2 December 2008	Appointment terminated secretary stephen brooks (1 page)
17 June 2008	Return made up to 27/09/07; full list of members (3 pages)
17 June 2008	Return made up to 27/09/07; full list of members (3 pages)
28 May 2008	Company name changed classic financial solutions LIMITED\certificate issued on 28/05/08 (2 pages)
28 May 2008	Company name changed classic financial solutions LIMITED\certificate issued on 28/05/08 (2 pages)
14 December 2007	New secretary appointed (1 page)
14 December 2007	New secretary appointed (1 page)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
18 October 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Return made up to 27/09/06; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Return made up to 27/09/06; full list of members (2 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
5 October 2005	Return made up to 27/09/05; full list of members (2 pages)
5 October 2005	Return made up to 27/09/05; full list of members (2 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
13 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
28 April 2005	Company name changed cfs (2005) LIMITED\certificate issued on 28/04/05 (2 pages)
28 April 2005	Company name changed cfs (2005) LIMITED\certificate issued on 28/04/05 (2 pages)
11 April 2005	Company name changed classic financial solutions limi ted\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed classic financial solutions limi ted\certificate issued on 11/04/05 (2 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Secretary's particulars changed (1 page)
17 September 2004	Secretary's particulars changed (1 page)
17 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	Secretary resigned;director resigned (1 page)
21 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
21 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
15 December 2003	Return made up to 27/09/03; full list of members (7 pages)
15 December 2003	Return made up to 27/09/03; full list of members (7 pages)
11 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
11 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
27 January 2003	Registered office changed on 27/01/03 from: the classic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
27 January 2003	Registered office changed on 27/01/03 from: the classic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
4 October 2002	Return made up to 27/09/02; full list of members (7 pages)
4 October 2002	Return made up to 27/09/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
31 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
21 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
7 December 2000	Return made up to 27/09/00; full list of members (6 pages)
7 December 2000	Return made up to 27/09/00; full list of members (6 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: c/o cfs chartered accountants 37 redgrove park, cheltenham gloucestershire GL51 6QY (1 page)
11 April 2000	Registered office changed on 11/04/00 from: c/o cfs chartered accountants 37 redgrove park, cheltenham gloucestershire GL51 6QY (1 page)
11 April 2000	New director appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: the classic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
19 November 1999	Registered office changed on 19/11/99 from: the classic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
5 November 1999	New secretary appointed;new director appointed (2 pages)
5 November 1999	Registered office changed on 05/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
5 November 1999	New secretary appointed;new director appointed (2 pages)
5 November 1999	Registered office changed on 05/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
5 November 1999	New secretary appointed (1 page)
5 November 1999	New secretary appointed (1 page)
27 September 1999	Incorporation (20 pages)
27 September 1999	Incorporation (20 pages)

CFS (2008) Limited

Business Activity

Directors

Location

Accounts

Filing History

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