Cliffmead Limited

Company Name	Cliffmead Limited
Company Status	Dissolved
Company Number	02073349
Category	Private Limited Company
Incorporation Date	12 November 1986(37 years, 5 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joseph Ezra Shammah
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1991(5 years after company formation)
Appointment Duration	17 years, 8 months (closed 14 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	85 South Downs Road Bowdon Altrincham Cheshire WA14 3DZ

Secretary Name	Rachel Deborah Nicholls
Nationality	British
Status	Closed
Appointed	18 September 2005(18 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 July 2009)
Role	Journalist
Correspondence Address	24 Bonville Chase Altrincham Cheshire WA14 4QA

Director Name	Rachel Deborah Nicholls
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2006(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 July 2009)
Role	Journalist
Correspondence Address	24 Bonville Chase Altrincham Cheshire WA14 4QA

Director Name	Christine Barker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1993)
Role	Solicitor
Correspondence Address	Dawebank House 20 Mill Bank Lymm Warrington Cheshire WA13 9DG

Director Name	Mr Robert Ian Nicholls
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(5 years after company formation)
Appointment Duration	13 years, 10 months (resigned 18 September 2005)
Role	Solicitor
Correspondence Address	Casita 24 Bonville Chase Altrincham Cheshire WA14 4QA

Secretary Name	Christine Barker
Nationality	British
Status	Resigned
Appointed	12 November 1991(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	Dawebank House 20 Mill Bank Lymm Warrington Cheshire WA13 9DG

Secretary Name	Joseph Ezra Shammah
Nationality	British
Status	Resigned
Appointed	18 October 1993(6 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 November 2005)
Role	Solicitor
Correspondence Address	58 York Road Bowdon Altrincham Cheshire WA14 3EF

Location

Registered Address	85 South Downs Road Bowdon Cheshire WA14 3DZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£709
Cash	£2,664
Current Liabilities	£1,955

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (2 pages)
14 March 2009	Application for striking-off (1 page)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 March 2008	Return made up to 12/11/07; full list of members (4 pages)
27 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 July 2007	Registered office changed on 26/07/07 from: 70/76 blackburn street radcliffe, manchester greater manchester M26 2JW (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 12/11/06; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 September 2006	New director appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Return made up to 12/11/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 March 2005	Memorandum and Articles of Association (4 pages)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2005	Ad 04/03/05--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (4 pages)
22 December 2004	Return made up to 12/11/04; full list of members (8 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
3 February 2004	Return made up to 12/11/03; full list of members (7 pages)
5 December 2002	Return made up to 12/11/02; full list of members (7 pages)
4 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
27 January 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
17 December 2001	Return made up to 12/11/01; full list of members (6 pages)
28 November 2000	Return made up to 12/11/00; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
4 February 2000	Return made up to 12/11/99; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
18 December 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
7 December 1998	Return made up to 12/11/98; full list of members 363(287) ‐ Registered office changed on 07/12/98 (6 pages)
15 December 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
15 December 1997	Return made up to 12/11/97; no change of members (4 pages)
2 December 1996	Return made up to 12/11/96; no change of members (4 pages)
1 November 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
1 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
21 November 1995	Return made up to 12/11/95; full list of members (6 pages)

Cliffmead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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