| Company Name | Brian Clifton Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04471055 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 5 months ago) |
| Dissolution Date | 18 February 2020 (3 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Brian Clifton |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Chartered Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Lane Head Farm Corks Lane, Disley Stockport Cheshire SK12 2DA |
| Secretary Name | Jean Clifton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lane Head Farm Corks Lane, Disley Stockport Cheshire SK12 2DA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.brianclifton.net |
|---|
Location
| Registered Address | Lane Head Farm Corks Lane Higher Disley Stockport Cheshire SK12 2DA |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
Shareholders
| 75 at £1 | Brian Clifton 75.00% Ordinary |
|---|---|
| 25 at £1 | Jean Clifton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,094 |
| Cash | £60,391 |
| Current Liabilities | £55,184 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 7 August 2017 | Notification of Brian Clifton as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 9 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
| 23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 12 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 1 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 3 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 4 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 4 July 2010 | Director's details changed for Brian Clifton on 27 June 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 7 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 2 July 2007 | Secretary's particulars changed (1 page) |
| 2 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 123A buxton old road, disley stockport cheshire SK12 2BX (1 page) |
| 4 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 August 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 30 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 12 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 23 July 2002 | Ad 01/07/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 11 July 2002 | New director appointed (2 pages) |
| 11 July 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Incorporation (16 pages) |