| Company Name | Commercial Fraud Investigations Limited |
|---|---|
| Company Status | Dissolved 2002 |
| Company Number | 02588154 |
| Incorporation Date | 4 March 1991 |
| Dissolution Date | 10 September 2002 (active for 11 years, 6 months) |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | — |
| Business Industry | Other Service Activities |
|---|---|
| Business Activity | Other Service Activities N.E.C. |
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
| Next Accounts Due | — |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
| Latest Return | 4 March 2002 (22 years, 2 months ago) |
| Next Return Due | — |
| Registered Address | Latimer House 6 Edward Street Birmingham West Midlands B1 2RX |
|---|---|
| Shared Address | This company shares its address with 4 other companies |
| Constituency | Birmingham, Ladywood |
|---|---|
| Region | West Midlands |
| County | West Midlands |
| Built Up Area | West Midlands |
| Accounts Year End | 31 March |
|---|---|
| Category | Dormant |
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
| Next Accounts Due | — |
| Latest Return | 4 March 2002 (22 years, 2 months ago) |
|---|---|
| Next Return Due | — |
| SIC Industry | Other service activities |
|---|---|
| SIC 2003 (9305) | Other service activities |
| SIC 2007 (96090) | Other service activities n.e.c. |
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off |
| 8 April 2002 | Application for striking-off |
| 27 March 2002 | Secretary resigned |
| 22 March 2002 | Return made up to 04/03/02; full list of members
|
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