| Company Name | Neville Clifford & Co |
|---|---|
| Company Status | Dissolved |
| Company Number | 00311841 |
| Category | Private Unlimited Company |
| Incorporation Date | 20 March 1936(87 years, 9 months ago) |
| Dissolution Date | 4 April 2000 (23 years, 8 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 | Ladbroke Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1998(62 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 April 2000) |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
| Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1998(62 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 April 2000) |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
| Secretary Name | Barbara Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(55 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | Flat 3 11 Hazelmere Road London NW6 6PY |
| Director Name | David Paul Matthews |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(56 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Holmwood Gardens Finchley London N3 |
| Director Name | Ms Corinne Sloan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 May 1992(56 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 03 May 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 44 Kensington Park Gardens London W11 2QT |
| Director Name | Marie Adelaide Grizella Stevens |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(56 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 February 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wilton Crescent London SW1X 8RN |
| Director Name | Mr Peter Neil Atkin |
|---|---|
| Date of Birth | May 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(58 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 1996) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurst Dene New Place Pulborough West Sussex RH20 1AT |
| Director Name | Alexander George Elkies |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(58 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 February 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Tyrell Gardens Windsor Berkshire SL4 4DH |
| Director Name | Mr Michael Jeremy Noble |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(60 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 1998) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
| Secretary Name | Jane Singleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(60 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 76 Wilton Road Muswell Hill London N10 1LT |
| Director Name | Ian Dyson |
|---|---|
| Date of Birth | May 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(60 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1998) |
| Role | Accountant |
| Correspondence Address | The Laurels Miles Lane Cobham Surrey KT11 2ED |
| Director Name | Steven Marc Glick |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(60 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 1998) |
| Role | Lawyer |
| Correspondence Address | 15 Eton Villas London NW3 4SG |
Location
| Registered Address | Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD1 1HZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 1999 | Application for striking-off (1 page) |
| 30 July 1999 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 30 July 1999 | Declaration of assent for reregistration to UNLTD (1 page) |
| 30 July 1999 | Resolutions
|
| 30 July 1999 | Application for reregistration from LTD to UNLTD (2 pages) |
| 30 July 1999 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 30 July 1999 | Re-registration of Memorandum and Articles (6 pages) |
| 14 July 1999 | Nc inc already adjusted 28/06/99 (1 page) |
| 14 July 1999 | Resolutions
|
| 14 July 1999 | Ad 28/06/99-01/07/99 £ si 66182@1=66182 £ ic 600/66782 (2 pages) |
| 22 May 1999 | Return made up to 03/05/99; full list of members (5 pages) |
| 1 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | New director appointed (1 page) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | Director resigned (1 page) |
| 6 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 24 May 1998 | Return made up to 03/05/98; full list of members (7 pages) |
| 8 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 2 June 1997 | Return made up to 03/05/97; full list of members (7 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | Director resigned (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 9 January 1997 | New director appointed (9 pages) |
| 10 December 1996 | Director's particulars changed (1 page) |
| 30 October 1996 | New secretary appointed (9 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | Director resigned (1 page) |
| 13 September 1996 | Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF (1 page) |
| 16 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 31 May 1996 | Return made up to 03/05/96; full list of members (7 pages) |
| 15 December 1995 | Secretary's particulars changed (4 pages) |
| 12 June 1995 | Return made up to 03/05/95; full list of members (7 pages) |
| 12 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |