Company NameCliff Nominees
Company StatusDissolved
Company Number00524667
CategoryPrivate Unlimited Company
Incorporation Date15 October 1953(70 years, 6 months ago)
Dissolution Date3 June 1997 (26 years, 10 months ago)

Business Activity

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

Directors

Director NameDavid John Burnstone
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(38 years after company formation)
Appointment Duration5 years, 7 months (closed 03 June 1997)
RoleSolicitor
Correspondence Address2a Woronzow Road
St Johns Wood
London
NW8 6QE
Secretary NameJohn Nicholas Crowther
NationalityBritish
StatusClosed
Appointed30 October 1991(38 years after company formation)
Appointment Duration5 years, 7 months (closed 03 June 1997)
RoleCompany Director
Correspondence Address15 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF
Director NameMr Martin Robert Anthony Duffy
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1993(40 years, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 03 June 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4 Ashwood Park
Lower Road
Fetcham
Surrey
KT22 9NT
Director NameMr Nicolaas Ludgerus Brenninkmeijer
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityDutch
StatusResigned
Appointed30 October 1991(38 years after company formation)
Appointment Duration2 years, 1 month (resigned 14 December 1993)
RoleCompany Director
Correspondence AddressHereford House
66 North Row
London
W1K 7DE
Director NameStephanus Rupprecht Maria Brenninkmeijer
Date of BirthApril 1956 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed30 October 1991(38 years after company formation)
Appointment Duration2 years, 1 month (resigned 14 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHereford House
66 North Row
London
W1K 1DE

Location

Registered Address20 Old Bailey
London
EC4M 7BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
30 December 1996Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
24 December 1996Application for striking-off (1 page)
10 November 1996Return made up to 30/10/96; full list of members (12 pages)
10 November 1995Return made up to 30/10/95; no change of members (16 pages)