Commercial Finance Consultants Limited

Company Name	Commercial Finance Consultants Limited
Company Status	Dissolved
Company Number	02615467
Category	Private Limited Company
Incorporation Date	29 May 1991(32 years, 11 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr Andrew Richard Langdale
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1991(same day as company formation)
Role	Banking Consultant
Country of Residence	England
Correspondence Address	Park Mount 4 Park Avenue Sheffield S10 3EY

Secretary Name	Mrs Jayne Langdale
Nationality	British
Status	Closed
Appointed	21 May 2003(11 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Mount Park Avenue Endcliffe Sheffield South Yorkshire S10 3EY

Director Name	Mr Nigel Cayton Robinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Dobcroft Close Ecclesall Sheffield South Yorkshire S11 9LL

Secretary Name	Mr Nigel Cayton Robinson
Nationality	British
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dobcroft Close Ecclesall Sheffield South Yorkshire S11 9LL

Director Name	Alick Jepson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 September 2000)
Role	Financial Advisor
Correspondence Address	Booths House Booths Edge Hathersage Hope Valley Derbyshire S32 1DA

Secretary Name	Dr Andrew Richard Langdale
Nationality	British
Status	Resigned
Appointed	01 April 1994(2 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 May 2003)
Role	Banking Consultant
Country of Residence	England
Correspondence Address	Park Mount 4 Park Avenue Sheffield S10 3EY

Secretary Name	Mr Barnaby Tobin Miles Bullas
Nationality	British
Status	Resigned
Appointed	27 June 2001(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2003)
Role	Banking Consultant
Country of Residence	United Kingdom
Correspondence Address	Brinklands 8 Cavendish Road Sheffield South Yorkshire S11 9BH

Secretary Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Cfc House Woodseats Close Sheffield S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,494
Cash	£114
Current Liabilities	£10,533

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007	First Gazette notice for voluntary strike-off (1 page)
16 March 2007	Application for striking-off (1 page)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 July 2006	Return made up to 29/05/06; full list of members (6 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 June 2005	Return made up to 29/05/05; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004	Return made up to 29/05/04; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
8 October 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 June 2002	Return made up to 29/05/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Return made up to 29/05/01; full list of members (7 pages)
25 September 2000	Director resigned (1 page)
28 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 May 2000	Return made up to 29/05/00; full list of members (6 pages)
15 February 2000	Accounts for a small company made up to 30 September 1998 (5 pages)
3 June 1999	Return made up to 29/05/99; full list of members (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
11 June 1998	Return made up to 29/05/98; no change of members (4 pages)
16 April 1998	Accounts for a small company made up to 30 September 1996 (6 pages)
19 June 1997	Return made up to 29/05/97; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
7 June 1996	Return made up to 29/05/96; full list of members (6 pages)
28 June 1995	Return made up to 29/05/95; full list of members 363(287) ‐ Registered office changed on 28/06/95 (6 pages)

Commercial Finance Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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