| Company Name | Caf Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04534745 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 7 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alicia Violet French |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | Colin Arthur French |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Secretary Name | Alicia Violet French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
Location
| Registered Address | C/O Rowlands,, 17a, Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Shareholders
| 99 at £1 | Alicia Violet French 99.00% Ordinary |
|---|---|
| 1 at £1 | Colin Arthur French 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,348 |
| Cash | £17,890 |
| Current Liabilities | £10,650 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2012 | Application to strike the company off the register (3 pages) |
| 3 December 2012 | Application to strike the company off the register (3 pages) |
| 5 November 2012 | Director's details changed for Alicia Violet French on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Alicia Violet French on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Colin Arthur French on 5 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Alicia Violet French on 5 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Alicia Violet French on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Alicia Violet French on 5 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Alicia Violet French on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Colin Arthur French on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Colin Arthur French on 5 November 2012 (2 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 October 2012 | Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page) |
| 15 October 2012 | Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 September 2010 | Director's details changed for Colin Arthur French on 1 October 2009 (2 pages) |
| 28 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Colin Arthur French on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Colin Arthur French on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Alicia Violet French on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Alicia Violet French on 1 October 2009 (2 pages) |
| 28 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Alicia Violet French on 1 October 2009 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: c/o robsons, 17A bell villas ponteland newcastle upon tyne NE20 9BD (1 page) |
| 9 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: c/o robsons, 17A bell villas ponteland newcastle upon tyne NE20 9BD (1 page) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 7 October 2003 | Resolutions
|
| 7 October 2003 | Resolutions
|
| 7 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 7 October 2002 | Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 2002 | Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2002 | Incorporation (10 pages) |
| 13 September 2002 | Incorporation (10 pages) |