Company NameBrian Clifton Consulting Limited
Company StatusDissolved
Company Number04471055
CategoryPrivate Limited Company
Incorporation Date27 June 2002(19 years, 4 months ago)
Dissolution Date18 February 2020 (1 year, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Brian Clifton
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2002(same day as company formation)
RoleChartered Electrical Engineer
Country of ResidenceEngland
Correspondence AddressLane Head Farm
Corks Lane, Disley
Stockport
Cheshire
SK12 2DA
Secretary NameJean Clifton
NationalityBritish
StatusClosed
Appointed27 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressLane Head Farm
Corks Lane, Disley
Stockport
Cheshire
SK12 2DA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.brianclifton.net

Location

Registered AddressLane Head Farm
Corks Lane
Higher Disley Stockport
Cheshire
SK12 2DA
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishDisley
WardDisley
Built Up AreaNew Mills

Shareholders

75 at £1Brian Clifton
75.00%
Ordinary
25 at £1Jean Clifton
25.00%
Ordinary

Financials

Year2014
Net Worth£6,094
Cash£60,391
Current Liabilities£55,184

Accounts

Latest Accounts30 June 2018 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

18 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019First Gazette notice for voluntary strike-off (1 page)
20 November 2019Application to strike the company off the register (1 page)
10 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
13 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
6 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
1 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
21 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
7 August 2017Notification of Brian Clifton as a person with significant control on 6 April 2016 (2 pages)
7 August 2017Notification of Brian Clifton as a person with significant control on 6 April 2016 (2 pages)
9 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
9 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 October 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 October 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 100
(6 pages)
9 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 100
(6 pages)
23 November 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 November 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
(4 pages)
15 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
(4 pages)
12 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 100
(4 pages)
13 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 100
(4 pages)
18 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 August 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
9 August 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
4 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
1 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
28 February 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
3 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 January 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
4 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
4 July 2010Director's details changed for Brian Clifton on 27 June 2010 (2 pages)
4 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
4 July 2010Director's details changed for Brian Clifton on 27 June 2010 (2 pages)
2 November 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 November 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 August 2009Return made up to 27/06/09; full list of members (3 pages)
7 August 2009Return made up to 27/06/09; full list of members (3 pages)
23 December 2008Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 December 2008Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 June 2008Return made up to 27/06/08; full list of members (3 pages)
30 June 2008Return made up to 27/06/08; full list of members (3 pages)
20 November 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 November 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 July 2007Return made up to 27/06/07; full list of members (2 pages)
2 July 2007Secretary's particulars changed (1 page)
2 July 2007Return made up to 27/06/07; full list of members (2 pages)
2 July 2007Secretary's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
29 January 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 January 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 November 2006Registered office changed on 30/11/06 from: 123A buxton old road, disley stockport cheshire SK12 2BX (1 page)
30 November 2006Registered office changed on 30/11/06 from: 123A buxton old road, disley stockport cheshire SK12 2BX (1 page)
4 July 2006Return made up to 27/06/06; full list of members (2 pages)
4 July 2006Return made up to 27/06/06; full list of members (2 pages)
26 January 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 January 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 August 2005Return made up to 27/06/05; full list of members (6 pages)
4 August 2005Return made up to 27/06/05; full list of members (6 pages)
9 February 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 February 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 July 2004Return made up to 27/06/04; full list of members (6 pages)
30 July 2004Return made up to 27/06/04; full list of members (6 pages)
20 January 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 January 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 August 2003Return made up to 27/06/03; full list of members (6 pages)
12 August 2003Return made up to 27/06/03; full list of members (6 pages)
23 July 2002Ad 01/07/02--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
23 July 2002Ad 01/07/02--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
11 July 2002New secretary appointed (2 pages)
11 July 2002New director appointed (2 pages)
11 July 2002Secretary resigned (1 page)
11 July 2002Director resigned (1 page)
11 July 2002New secretary appointed (2 pages)
11 July 2002New director appointed (2 pages)
11 July 2002Secretary resigned (1 page)
11 July 2002Director resigned (1 page)
27 June 2002Incorporation (16 pages)
27 June 2002Incorporation (16 pages)