| Company Name | CLF Holdings Plc |
|---|---|
| Directors | Anthony Reginald Barnes and Susan Marion Hinton-Smith |
| Company Status | Dissolved |
| Company Number | 01475438 |
| Category | Public Limited Company |
| Incorporation Date | 25 January 1980(44 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Reginald Barnes |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 August 1992(12 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Hollymount High Hurstwood Uckfield East Sussex TN22 4AE |
| Secretary Name | Anthony Reginald Barnes |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 04 November 1993(13 years, 9 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Hollymount High Hurstwood Uckfield East Sussex TN22 4AE |
| Director Name | Susan Marion Hinton-Smith |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1994(14 years, 2 months after company formation) |
| Appointment Duration | 30 years |
| Role | Financial Accountant |
| Correspondence Address | Ashrood Hightae Lockerbie Dumfriesshire DG11 1JL Scotland |
| Director Name | Paul Formby |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 November 1993) |
| Role | Company Director |
| Correspondence Address | 77 Higher Lane Lymm Cheshire WA13 0BZ |
| Director Name | Kenneth Charles Le Fevre |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 March 1994) |
| Role | Company Director |
| Correspondence Address | 14 Lansdown Avenue Benfleet Essex SS7 2UL |
| Secretary Name | Paul Formby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 November 1993) |
| Role | Company Director |
| Correspondence Address | 77 Higher Lane Lymm Cheshire WA13 0BZ |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1994 (30 years, 2 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 28 February |
Filing History
| 20 March 2008 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 26 April 1999 | Dissolved (1 page) |
| 26 January 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 January 1999 | Liquidators statement of receipts and payments (10 pages) |
| 25 January 1999 | Liquidators statement of receipts and payments (10 pages) |
| 25 January 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 July 1998 | Liquidators statement of receipts and payments (12 pages) |
| 3 February 1998 | Liquidators statement of receipts and payments (10 pages) |
| 30 January 1998 | Liquidators statement of receipts and payments (10 pages) |
| 30 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 1996 | Resolutions
|
| 4 January 1996 | Statement of affairs (5 pages) |
| 4 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 December 1995 | Registered office changed on 14/12/95 from: georgian house 67-71 london road newbury berkshire RG14 1JN (1 page) |
| 11 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 31 August 1994 | Full group accounts made up to 28 February 1994 (26 pages) |
| 8 August 1994 | Return made up to 01/08/94; full list of members (8 pages) |