Clifton Designs Limited

Company Name	Clifton Designs Limited
Company Status	Dissolved
Company Number	04403877
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Andrew Vincent Connell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(same day as company formation)
Role	Builder
Correspondence Address	7 Holcombe Crescent Kearsley Bolton Greater Manchester BL4 8JR

Director Name	Mr Ian Peter Pollock
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	18 Clifton Street Farnworth Bolton Greater Manchester BL4 7HR

Secretary Name	Loraine McKinley
Nationality	British
Status	Closed
Appointed	14 August 2004(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 November 2010)
Role	Company Director
Correspondence Address	35 Market Street Hoylake Wirral CH47 2BG Wales

Secretary Name	Andrew Vincent Connell
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Builder
Correspondence Address	7 Holcombe Crescent Kearsley Bolton Greater Manchester BL4 8JR

Secretary Name	Josephine Mary Wood
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 2004)
Role	Business Manager
Correspondence Address	15 Meols Drive Hoylake Wirral CH47 4AD Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	35 Market Street Hoylake Wirral CH47 2BG Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Financials

Year	2014
Net Worth	-£2,963
Cash	£2,011

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (3 pages)
13 July 2010	Application to strike the company off the register (3 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 April 2009	Return made up to 26/03/09; full list of members (4 pages)
3 April 2009	Return made up to 26/03/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 April 2008	Return made up to 26/03/08; full list of members (4 pages)
10 April 2008	Return made up to 26/03/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 April 2007	Return made up to 26/03/07; full list of members (7 pages)
23 April 2007	Return made up to 26/03/07; full list of members (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 April 2006	Return made up to 26/03/06; full list of members (7 pages)
28 April 2006	Return made up to 26/03/06; full list of members (7 pages)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Secretary's particulars changed (1 page)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 July 2005	Return made up to 26/03/05; full list of members (7 pages)
6 July 2005	Return made up to 26/03/05; full list of members (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
2 April 2004	Return made up to 26/03/04; full list of members (7 pages)
2 April 2004	Return made up to 26/03/04; full list of members (7 pages)
31 October 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
31 October 2003	Accounts made up to 31 December 2002 (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 October 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 May 2003	Return made up to 26/03/03; full list of members (7 pages)
17 May 2003	Secretary resigned (1 page)
17 May 2003	Registered office changed on 17/05/03 from: 7 holcombe crescent kearsley bolton greater manchester BL4 8JR (1 page)
17 May 2003	Return made up to 26/03/03; full list of members (7 pages)
17 May 2003	Secretary resigned (1 page)
17 May 2003	Registered office changed on 17/05/03 from: 7 holcombe crescent kearsley bolton greater manchester BL4 8JR (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
2 April 2002	Ad 26/03/02--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Ad 26/03/02--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
2 April 2002	New secretary appointed;new director appointed (2 pages)
2 April 2002	Ad 26/03/02--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Registered office changed on 02/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
2 April 2002	Registered office changed on 02/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
2 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Secretary resigned (1 page)
2 April 2002	New secretary appointed;new director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Ad 26/03/02--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
2 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Secretary resigned (1 page)
26 March 2002	Incorporation (12 pages)
26 March 2002	Incorporation (12 pages)

Clifton Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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