| Company Name | Cluff & Company (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01104571 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1973(51 years, 1 month ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Gordon Cluff |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(18 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | The Windmill St Margarets Bay Dover Kent |
| Secretary Name | Miss Alison Julia Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1992(19 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 5 Albany Passage Richmond Surrey TW10 6DL |
| Secretary Name | Vivien Longley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(18 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 April 1992) |
| Role | Company Chairman |
| Correspondence Address | 58 St Jamess Street London SW1A 1LH |
Location
| Registered Address | 29 St James's Place London SW1A 1NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 1999 | Application for striking-off (1 page) |
| 15 May 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 15 May 1998 | Return made up to 30/04/98; no change of members (5 pages) |
| 27 May 1997 | Return made up to 30/04/97; full list of members (7 pages) |
| 6 June 1996 | Return made up to 30/04/96; no change of members
|
| 6 June 1996 | Registered office changed on 06/06/96 from: 29 st james's place london SW1A 1NR (1 page) |
| 3 June 1996 | Full accounts made up to 31 December 1994 (22 pages) |
| 15 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 1995 | Return made up to 30/04/95; no change of members (6 pages) |
| 22 March 1995 | Full accounts made up to 31 December 1993 (21 pages) |