Cliffe Storage Limited

Company Name	Cliffe Storage Limited
Company Status	Dissolved
Company Number	00814370
Category	Private Limited Company
Incorporation Date	31 July 1964(59 years, 9 months ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Philip Andrew Kirk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(55 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 07 April 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Director Name	Mr Andrew Jon Osborne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(55 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Secretary Name	Mr Howard Ralph Landes
Status	Closed
Appointed	30 September 2019(55 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 07 April 2020)
Role	Company Director
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Director Name	Mr Norman Gayle Roden
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1991(27 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 25 October 1991)
Role	Business Executive
Correspondence Address	25 St Georges Court London SW7 4QZ

Director Name	Mr Brian Edward Mills
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(27 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 1998)
Role	Business Executive
Correspondence Address	31 Flora Thompson Drive Newport Pagnell Buckinghamshire MK16 8SP

Director Name	William Percival Havers
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(27 years, 2 months after company formation)
Appointment Duration	3 days (resigned 14 October 1991)
Role	Business Executive
Correspondence Address	Watersgreen Westaway Drive Hakin Milford Haven Dyfed SA73 3EQ Wales

Director Name	Mr John Alexander Grant
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(27 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 25 October 1991)
Role	Business Executive
Correspondence Address	4 Bencombe Road Purley Surrey CR8 4DQ

Director Name	Mr Alistair William Clark
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(27 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 25 October 1991)
Role	Business Executive
Correspondence Address	7 Harewood Close Reigate London Rh2 0she

Secretary Name	Richard Philipson Barber Swallow
Nationality	British
Status	Resigned
Appointed	11 October 1991(27 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	11 Wilkins Close Barford Warwickshire CV35 8EX

Director Name	Leo Arthur Coleman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(27 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 July 1997)
Role	Business Executive
Correspondence Address	38 White Rose Lane Woking Surrey GU22 7LB

Director Name	David Robert Blakemore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(27 years, 3 months after company formation)
Appointment Duration	11 months (resigned 21 September 1992)
Role	Chemical Engineer
Correspondence Address	6 Roundwood Close Welwyn Garden City AL8 7JZ

Director Name	Mr Martin Chilton Lockley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(28 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1994)
Role	Terminal Manager
Correspondence Address	26 Sullivan Road Tonbridge Kent TN10 4DD

Director Name	Barry Evans
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(29 years, 5 months after company formation)
Appointment Duration	5 years (resigned 12 January 1999)
Role	Oil Company Executive
Correspondence Address	47 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RH

Director Name	Andrew David Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(29 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 1996)
Role	Business Executive
Correspondence Address	40 High Street Warwick Warwickshire CV34 4AX

Director Name	David Brian Burns
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(32 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 1999)
Role	Manager
Country of Residence	England
Correspondence Address	Rookery Cottage Main Street Church Lench Worcestershire WR11 4UE

Director Name	Mr John Alexander Grant
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(32 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 1999)
Role	Business Manager
Country of Residence	England
Correspondence Address	72 Stoneleigh Road Solihull West Midlands B91 1DJ

Director Name	Richard Aled Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(33 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 January 1999)
Role	Logistics Co-Ordinator
Correspondence Address	38 Alexandra Court Keele Close Watford Hertfordshire WD1 1AS

Director Name	Robert George Caldwell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(34 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 2002)
Role	Business Executive
Correspondence Address	10 Cloverhill Avenue Drumahoe Londonderry BT47 3SH Northern Ireland

Secretary Name	Christopher James Edwards
Nationality	British
Status	Resigned
Appointed	15 March 1999(34 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	39 Blandford Road London W4 1DX

Secretary Name	Derryl Lynn Collins
Nationality	British
Status	Resigned
Appointed	03 November 2000(36 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 November 2002)
Role	Company Director
Correspondence Address	18 Montagu Court 27-29 Montagu Square London W1H 1RE

Secretary Name	Ruth Maretta White
Nationality	British
Status	Resigned
Appointed	01 August 2001(37 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	George Huvelle Armistead
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2002(37 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2004)
Role	Business Development Manager
Correspondence Address	Rose Bank Burrow Hill, Pirbright Woking Surrey GU24 0JS

Director Name	Carole Watts Poulter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2002(37 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2004)
Role	Business Executive
Correspondence Address	Pens Place Lower Pound Lane Marlow Buckinghamshire SL7 2AE

Secretary Name	Richard Philipson Barber Swallow
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(38 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 April 2009)
Role	Company Director
Correspondence Address	11 Wilkins Close Barford Warwickshire CV35 8EX

Secretary Name	Thomas Edward Cook
Nationality	American
Status	Resigned
Appointed	11 November 2002(38 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 October 2003)
Role	Company Director
Correspondence Address	Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH

Director Name	Stephen Gerald William Lingard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(44 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2012)
Role	Finance Manager
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr David Eric Chenier
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2012(47 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2015)
Role	General Manager, Central North Sea
Country of Residence	Scotland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Andrew David Richard Hastings
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(47 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 June 2018)
Role	General Manager Partner Ops
Country of Residence	Scotland
Correspondence Address	20th Floor 1 Angel Court London EC2R 7HJ

Director Name	Mr Robert Hendry Anderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(47 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 May 2013)
Role	Manager Finance Uk
Country of Residence	Scotland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	David Grimshaw
Status	Resigned
Appointed	30 April 2012(47 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Secretary Name	Mr Jean-Francois Jacques Basile Pepin
Status	Resigned
Appointed	13 May 2013(48 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2014)
Role	Company Director
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Dominic Edward Macklon
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(51 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 2017)
Role	Uk President
Country of Residence	Scotland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Miss Terri Gay King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2017(52 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2019)
Role	President, Uk
Country of Residence	United Kingdom
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Director Name	Mrs Katherine Susan Simpson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(53 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 May 2019)
Role	Hse Manager
Country of Residence	United Kingdom
Correspondence Address	20th Floor 1 Angel Court London EC2R 7HJ

Director Name	Mr Russell Scott
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(54 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 2019)
Role	Manager Uk Finance
Country of Residence	Scotland
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Contact

Website	conocophillips.com
Telephone	0x8df920dee
Telephone region	Unknown

Location

Registered Address	Brettenham House Lancaster Place London WC2E 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400.1k at £1	Conoco Phillips (U.k.) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
9 January 2020	Application to strike the company off the register (1 page)
4 December 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
30 September 2019	Appointment of Mr Howard Ralph Landes as a secretary on 30 September 2019 (2 pages)
30 September 2019	Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019 (2 pages)
30 September 2019	Notification of Chrysaor E&P Limited as a person with significant control on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Patrick Wolfe as a director on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of Russell Scott as a director on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of David Grimshaw as a secretary on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of Terri Gay King as a director on 30 September 2019 (1 page)
30 September 2019	Cessation of Conocophillips (U.K.) Limited as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019 (2 pages)
30 September 2019	Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on 30 September 2019 (1 page)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 June 2019	Appointment of Mr Patrick Wolfe as a director on 22 May 2019 (2 pages)
5 June 2019	Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019 (1 page)
3 January 2019	Change of details for Conocophillips (U.K.) Limited as a person with significant control on 1 May 2018 (2 pages)
15 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
26 September 2018	Appointment of Mr Russell Scott as a director on 25 September 2018 (2 pages)
25 September 2018	Termination of appointment of Ross Graham Stalker as a director on 25 September 2018 (1 page)
15 June 2018	Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018 (1 page)
15 June 2018	Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018 (2 pages)
29 May 2018	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018 (1 page)
22 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 February 2017	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page)
10 February 2017	Appointment of Ms Terri Gay King as a director on 5 January 2017 (2 pages)
10 February 2017	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page)
10 February 2017	Appointment of Ms Terri Gay King as a director on 5 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 7 October 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 7 October 2016 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 December 2015	Termination of appointment of Michael Don Wright as a director on 29 October 2015 (1 page)
15 December 2015	Termination of appointment of Michael Don Wright as a director on 29 October 2015 (1 page)
12 November 2015	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 (2 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 400,100 (4 pages)
12 November 2015	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 (2 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 400,100 (4 pages)
10 August 2015	Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page)
10 August 2015	Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 400,100 (4 pages)
14 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 400,100 (4 pages)
14 August 2014	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Full accounts made up to 31 December 2013 (14 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 400,100 (5 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 400,100 (5 pages)
10 September 2013	Director's details changed for Mr Michael Don Wright on 26 August 2013 (2 pages)
10 September 2013	Director's details changed for Mr Michael Don Wright on 26 August 2013 (2 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
24 June 2013	Appointment of Mr Michael Don Wright as a director (2 pages)
24 June 2013	Appointment of Mr Michael Don Wright as a director (2 pages)
29 May 2013	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary (1 page)
29 May 2013	Termination of appointment of Robert Anderson as a director (1 page)
29 May 2013	Termination of appointment of Robert Anderson as a director (1 page)
29 May 2013	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary (1 page)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
14 September 2012	Full accounts made up to 31 December 2011 (13 pages)
14 September 2012	Full accounts made up to 31 December 2011 (13 pages)
30 April 2012	Termination of appointment of Stephen Lingard as a director (1 page)
30 April 2012	Appointment of David Grimshaw as a secretary (1 page)
30 April 2012	Termination of appointment of Ruth White as a secretary (1 page)
30 April 2012	Termination of appointment of Adrian Wells as a director (1 page)
30 April 2012	Appointment of Mr David Eric Chenier as a director (2 pages)
30 April 2012	Appointment of David Grimshaw as a secretary (1 page)
30 April 2012	Termination of appointment of Adrian Wells as a director (1 page)
30 April 2012	Termination of appointment of Stephen Lingard as a director (1 page)
30 April 2012	Appointment of Mr David Eric Chenier as a director (2 pages)
30 April 2012	Appointment of Robert Hendry Anderson as a director (2 pages)
30 April 2012	Appointment of Robert Hendry Anderson as a director (2 pages)
30 April 2012	Termination of appointment of Ruth White as a secretary (1 page)
28 April 2012	Appointment of Andrew David Richard Hastings as a director (2 pages)
28 April 2012	Appointment of Andrew David Richard Hastings as a director (2 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Ruth Maretta White on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Stephen Gerald William Lingard on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Adrian Peter Wells on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Ruth Maretta White on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Stephen Gerald William Lingard on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Adrian Peter Wells on 30 November 2009 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (10 pages)
29 June 2009	Full accounts made up to 31 December 2008 (10 pages)
11 May 2009	Secretary's change of particulars / ruth gorham / 01/05/2009 (1 page)
11 May 2009	Secretary's change of particulars / ruth gorham / 01/05/2009 (1 page)
14 April 2009	Appointment terminated secretary richard swallow (1 page)
14 April 2009	Appointment terminated secretary richard swallow (1 page)
18 February 2009	Appointment terminated director ross stalker (1 page)
18 February 2009	Director appointed stephen gerald, william lingard (2 pages)
18 February 2009	Appointment terminated director ross stalker (1 page)
18 February 2009	Director appointed stephen gerald, william lingard (2 pages)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 December 2007 (10 pages)
26 June 2008	Full accounts made up to 31 December 2007 (10 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
24 July 2007	Full accounts made up to 31 December 2006 (10 pages)
24 July 2007	Full accounts made up to 31 December 2006 (10 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Return made up to 31/10/06; full list of members (2 pages)
15 November 2006	Return made up to 31/10/06; full list of members (2 pages)
15 November 2006	Director's particulars changed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (9 pages)
31 October 2006	Full accounts made up to 31 December 2005 (9 pages)
11 August 2006	Secretary's particulars changed (1 page)
11 August 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
26 August 2005	Secretary's particulars changed (1 page)
26 August 2005	Secretary's particulars changed (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
22 November 2004	Return made up to 31/10/04; full list of members (6 pages)
22 November 2004	Return made up to 31/10/04; full list of members (6 pages)
12 October 2004	Full accounts made up to 31 December 2003 (10 pages)
12 October 2004	Full accounts made up to 31 December 2003 (10 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
24 November 2003	Secretary resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 October 2003	Secretary resigned (1 page)
28 February 2003	Registered office changed on 28/02/03 from: conoco centre, warwick technology park, gallows hill, warwick. CV34 6DA (1 page)
28 February 2003	Location of register of members (1 page)
28 February 2003	Location of register of members (1 page)
28 February 2003	Registered office changed on 28/02/03 from: conoco centre, warwick technology park, gallows hill, warwick. CV34 6DA (1 page)
17 December 2002	Return made up to 31/10/02; full list of members (8 pages)
17 December 2002	New secretary appointed (1 page)
17 December 2002	New secretary appointed (1 page)
17 December 2002	Return made up to 31/10/02; full list of members (8 pages)
29 November 2002	New secretary appointed (1 page)
29 November 2002	New secretary appointed (1 page)
28 November 2002	Auditor's resignation (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Auditor's resignation (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	New director appointed (3 pages)
4 March 2002	New director appointed (3 pages)
4 March 2002	New director appointed (3 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (3 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
4 September 2001	Full accounts made up to 31 December 2000 (10 pages)
4 September 2001	Full accounts made up to 31 December 2000 (10 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
23 November 2000	Nc inc already adjusted 22/01/99 (2 pages)
23 November 2000	Nc inc already adjusted 22/01/99 (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
6 November 2000	Return made up to 31/10/00; full list of members (6 pages)
6 November 2000	Return made up to 31/10/00; full list of members (6 pages)
9 October 2000	Full accounts made up to 31 December 1999 (12 pages)
9 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
12 July 2000	Secretary's particulars changed (1 page)
12 July 2000	Secretary's particulars changed (1 page)
2 November 1999	Return made up to 31/10/99; full list of members (7 pages)
2 November 1999	Return made up to 31/10/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
12 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
29 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
17 July 1998	Auditor's resignation (1 page)
17 July 1998	Auditor's resignation (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Return made up to 31/10/97; full list of members (7 pages)
30 October 1997	Return made up to 31/10/97; full list of members (7 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1996	Return made up to 21/10/96; full list of members (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1996	Return made up to 21/10/96; full list of members (7 pages)
1 November 1995	Return made up to 11/10/95; full list of members (8 pages)
1 November 1995	Return made up to 11/10/95; full list of members (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Cliffe Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London