Cliden Management Limited

Company Name	Cliden Management Limited
Company Status	Dissolved
Company Number	00934854
Category	Private Limited Company
Incorporation Date	3 July 1968(55 years, 10 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Name	Cliden Construction Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Trevor Derek Stuchbery
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(23 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Arcadian Avenue Bexley Kent DA5 1JN

Director Name	Clive Stuchbery
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2004(35 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 24 October 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	45 Stapleton Road Bexleyheath Kent DA7 5QE

Secretary Name	Clive Stuchbery
Nationality	British
Status	Closed
Appointed	19 October 2012(44 years, 3 months after company formation)
Appointment Duration	5 years (closed 24 October 2017)
Role	Company Director
Correspondence Address	45 Stapleton Road Bexleyheath Kent DA7 5QE

Director Name	Mr Derek Thomas Stuchbery
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Sanctuary Bexley Kent DA5 3DL

Director Name	Mrs Patricia Gladys Stuchbery
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 19 October 2012)
Role	Director / Secretary
Country of Residence	England
Correspondence Address	12 The Sanctuary Bexley Kent DA5 3DL

Secretary Name	Mrs Patricia Gladys Stuchbery
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Sanctuary Bexley Kent DA5 3DL

Contact

Website	cliden.co.uk
Telephone	020 78343800
Telephone region	London

Location

Registered Address	Collingwood House Dolphin Square London SW1V 3LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Shareholders

768 at £1	Stuchbery Investments LTD 77.58% Ordinary
111 at £1	Clive Stuchbery 11.21% Ordinary
111 at £1	Trevor Stuchbery 11.21% Ordinary

Financials

Year	2014
Net Worth	£20,785
Current Liabilities	£960

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Second filing of Confirmation Statement dated 31/12/2016 (5 pages)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	Application to strike the company off the register (3 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
18 January 2017	31/12/16 Statement of Capital gbp 990 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 15/08/2017. (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-06-24 GBP 768 (22 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 990 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 990 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 May 2014	Annual return made up to 31 December 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/01/2014 as it was not properly delivered (15 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 990 ANNOTATION A replacement AR01 was registered on 28/05/2014 (6 pages)
10 July 2013	Termination of appointment of Derek Stuchbery as a director (1 page)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 June 2013	Termination of appointment of Patricia Stuchbery as a director (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 November 2012	Appointment of Clive Stuchbery as a secretary (3 pages)
12 November 2012	Termination of appointment of Patricia Stuchbery as a secretary (2 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 January 2010	Director's details changed for Mr Derek Thomas Stuchbery on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Trevor Derek Stuchbery on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Clive Stuchbery on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Patricia Gladys Stuchbery on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 February 2006	Return made up to 31/12/05; full list of members (8 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 14/02/00 (7 pages)
9 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
2 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 December 1996	Return made up to 31/12/96; full list of members (6 pages)
31 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
28 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1995	Company name changed cliden construction LIMITED\certificate issued on 01/05/95 (4 pages)
21 May 1990	Return made up to 31/12/89; full list of members (4 pages)
22 June 1988	Return made up to 31/12/87; full list of members (4 pages)
20 June 1988	Return made up to 25/04/88; full list of members (4 pages)
18 November 1987	Return made up to 31/12/86; full list of members (4 pages)
20 January 1984	Accounts made up to 30 September 1982 (6 pages)

Cliden Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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