Clive House Properties Limited

Company Name	Clive House Properties Limited
Company Status	Dissolved
Company Number	03948589
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)
Dissolution Date	26 March 2013 (11 years ago)
Previous Name	Jacksons Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Hays Gillibrand
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Secretary Name	Mr John Hays Gillibrand
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ

Director Name	Mr Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Secretary Name	Mr Peter Joseph Donnelly
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Moss Lane Sale Cheshire M33 5BU

Director Name	Mr Peter Joseph Donnelly
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 year, 5 months after company formation)
Appointment Duration	3 days (resigned 13 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Moss Lane Sale Cheshire M33 5BU

Director Name	Mr Mark Conboy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 13 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gleneagles Drive Brockhall Village Old Langho Blackburn Lancashire BB6 8BF

Secretary Name	Miss Anne Withnell
Nationality	British
Status	Resigned
Appointed	15 August 2003(3 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 November 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Director Name	Miss Anne Withnell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

60 at £1	Nigel K. Jackson 60.00% Ordinary
40 at £1	John H. Gillibrand 40.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Compulsory strike-off action has been suspended (1 page)
30 May 2012	Compulsory strike-off action has been suspended (1 page)
17 April 2012	Termination of appointment of Anne Withnell as a director on 1 November 2011 (1 page)
17 April 2012	Termination of appointment of Nigel Keith Jackson as a director on 1 November 2011 (1 page)
17 April 2012	Termination of appointment of Anne Withnell as a director (1 page)
17 April 2012	Termination of appointment of Anne Withnell as a secretary on 1 November 2011 (1 page)
17 April 2012	Termination of appointment of Nigel Jackson as a director (1 page)
17 April 2012	Termination of appointment of Anne Withnell as a secretary (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
11 April 2011	Secretary's details changed for Miss Anne Withnell on 1 January 2011 (1 page)
11 April 2011	Director's details changed for Miss Anne Withnell on 1 January 2011 (2 pages)
11 April 2011	Director's details changed for Mr Nigel Keith Jackson on 1 January 2011 (2 pages)
11 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 100 (4 pages)
11 April 2011	Director's details changed for Miss Anne Withnell on 1 January 2011 (2 pages)
11 April 2011	Director's details changed for Miss Anne Withnell on 1 January 2011 (2 pages)
11 April 2011	Secretary's details changed for Miss Anne Withnell on 1 January 2011 (1 page)
11 April 2011	Director's details changed for Mr Nigel Keith Jackson on 1 January 2011 (2 pages)
11 April 2011	Director's details changed for Mr John Hays Gillibrand on 1 January 2011 (2 pages)
11 April 2011	Director's details changed for Mr John Hays Gillibrand on 1 January 2011 (2 pages)
11 April 2011	Director's details changed for Mr Nigel Keith Jackson on 1 January 2011 (2 pages)
11 April 2011	Secretary's details changed for Miss Anne Withnell on 1 January 2011 (1 page)
11 April 2011	Director's details changed for Mr John Hays Gillibrand on 1 January 2011 (2 pages)
11 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 100 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for John Hays Gillibrand on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for John Hays Gillibrand on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for John Hays Gillibrand on 1 October 2009 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 March 2009	Return made up to 15/03/09; full list of members (4 pages)
25 March 2009	Return made up to 15/03/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
25 March 2008	Director and secretary's change of particulars / anne withnell / 25/03/2008 (2 pages)
25 March 2008	Director's Change of Particulars / nigel jackson / 25/03/2008 / Title was: , now: mr; HouseName/Number was: , now: newton grange; Street was: 1 croft gardens, now: newton lane; Area was: grappenhall heys, now: newton-by-tattenhall; Post Town was: warrington, now: chester; Post Code was: WA4 3LH, now: CH3 9NE; Country was: , now: united kingdom (2 pages)
25 March 2008	Director's change of particulars / nigel jackson / 25/03/2008 (2 pages)
25 March 2008	Director and Secretary's Change of Particulars / anne withnell / 25/03/2008 / Title was: , now: miss; HouseName/Number was: , now: newton grange; Street was: 1 croft gardens, now: newton lane; Area was: grappenhall heys, now: newton-by-tattenhall; Post Town was: warrington, now: chester; Post Code was: WA4 3LH, now: CH3 9NE; Country was: , now: uni (2 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 July 2007	Return made up to 15/03/07; full list of members (3 pages)
2 July 2007	Return made up to 15/03/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 March 2006	Return made up to 15/03/06; full list of members (3 pages)
23 March 2006	Return made up to 15/03/06; full list of members (3 pages)
6 July 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 July 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 May 2005	Return made up to 15/03/05; full list of members (3 pages)
19 May 2005	Return made up to 15/03/05; full list of members (3 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
24 September 2004	Return made up to 15/03/04; full list of members (7 pages)
24 September 2004	Return made up to 15/03/04; full list of members (7 pages)
9 August 2004	Company name changed jacksons group LIMITED\certificate issued on 09/08/04 (2 pages)
9 August 2004	Company name changed jacksons group LIMITED\certificate issued on 09/08/04 (2 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Director's particulars changed (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/07/03 (8 pages)
17 July 2003	Return made up to 15/03/03; full list of members (8 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: clive house clive street bolton lancashire BL1 1ET (1 page)
7 July 2003	Registered office changed on 07/07/03 from: clive house clive street bolton lancashire BL1 1ET (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
23 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
3 July 2002	Return made up to 15/03/02; full list of members (6 pages)
3 July 2002	Return made up to 15/03/02; full list of members (6 pages)
7 February 2002	Registered office changed on 07/02/02 from: matthew eliot house 64 broadway salford lancashire M5 2TS (1 page)
7 February 2002	Registered office changed on 07/02/02 from: matthew eliot house 64 broadway salford lancashire M5 2TS (1 page)
18 June 2001	Accounts made up to 31 March 2001 (1 page)
18 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 June 2001	Return made up to 15/03/01; full list of members (6 pages)
7 June 2001	Return made up to 15/03/01; full list of members (6 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
12 April 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
12 April 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
5 April 2000	Ad 22/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2000	New director appointed (3 pages)
5 April 2000	New director appointed (3 pages)
5 April 2000	Ad 22/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	New secretary appointed;new director appointed (3 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	New secretary appointed;new director appointed (3 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
15 March 2000	Incorporation (14 pages)
15 March 2000	Incorporation (14 pages)

Clive House Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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