Company NameCluff Resources Limited
Company StatusDissolved
Company Number01903902
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 3 months ago)
Dissolution Date17 January 2012 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Lloyd Craig McGlew
Date of BirthAugust 1957 (Born 64 years ago)
NationalitySouth African
StatusClosed
Appointed01 August 2005(20 years, 3 months after company formation)
Appointment Duration6 years, 5 months (closed 17 January 2012)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address6 St James's Place
London
SW1A 1NP
Director NameCelia Abigail Boudri Rewood Sawyerr
Date of BirthDecember 1963 (Born 57 years ago)
NationalitySierra Leonean
StatusClosed
Appointed01 August 2005(20 years, 3 months after company formation)
Appointment Duration6 years, 5 months (closed 17 January 2012)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence Address6 St James's Place
London
SW1A 1NP
Director NameHendrik Johannes Snyman
Date of BirthFebruary 1976 (Born 45 years ago)
NationalitySouth African
StatusClosed
Appointed18 October 2007(22 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 17 January 2012)
RoleFinance Manager : Accounts
Country of ResidenceIsle Of Man
Correspondence Address6 St James's Place
London
SW1A 1NP
Secretary NameEmma Callister
StatusClosed
Appointed01 October 2008(23 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 17 January 2012)
RoleCompany Director
Correspondence Address6 St James's Place
London
SW1A 1NP
Secretary NameSt James's Corporate Services Limited (Corporation)
StatusClosed
Appointed06 September 2004(19 years, 5 months after company formation)
Appointment Duration7 years, 4 months (closed 17 January 2012)
Correspondence Address6 St James's Place
London
SW1A 1NP
Director NameJohn Gordon Cluff
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 05 April 1996)
RoleChairman & Chief Exc
Correspondence AddressThe Windmill St Margarets Bay
Dover
Kent
Director NameMr Peter Nigel Cowley
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration12 years (resigned 27 May 2004)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmbleside 59 Leigh Hill Road
Cobham
Surrey
KT11 2HY
Director NameThe Right Honourable Lord Robin Evelyn Leo Derwent
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 21 December 1995)
RoleCompany Director
Correspondence Address30 Kelso Place
London
W8 5QG
Director NameMr Canning Kin Ning Fok
Date of BirthAugust 1951 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 21 December 1995)
RoleCompany Director
Correspondence Address64 Chung Hom Kok Road
Hong Kong
Foreign
Director NameLionel Edgar Charles Letts
Date of BirthAugust 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRobinson Road PO Box 3054
Foreign
Director NameClive Malcolm Line
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 January 1993)
RoleFinance Director
Correspondence Address18 Park Court
New Malden
Surrey
KT3 5AE
Director NameAndrew McQuillan
Date of BirthSeptember 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressGlencara Royston Grove
Hatch End
Pinner
Middlesex
Director NameSimon Murray
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 21 December 1995)
RoleCompany Director
Correspondence AddressGround Floor Block B
39 Tung Tau Wan Road
Foreign
Hong Kong
Secretary NameClive Malcolm Line
NationalityBritish
StatusResigned
Appointed22 May 1992(7 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 January 1993)
RoleCompany Director
Correspondence Address18 Park Court
New Malden
Surrey
KT3 5AE
Director NameMs Eileen Carr
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(8 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address163 Liverpool Road
London
N1 0RF
Director NameMichael Geoffrey Minton Haines
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(8 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 1996)
RoleCompany Director
Correspondence Address82a Mortimer Road
London
N1 4LH
Director NameDr John Allen Clarke
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(10 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 1997)
RoleMettalurgist
Correspondence AddressGold House, Patrice Lumumba Road
Roman Ridge, PO Box 2665
Accra
Ghana
Director NameSam Esson Jonah
Date of BirthNovember 1949 (Born 71 years ago)
NationalityGhanaian
StatusResigned
Appointed19 January 1996(10 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 December 2000)
RoleChief Executive Of The Company
Correspondence AddressVilla Rose
Switch Back Road Extension
Accra
Greater Accra Region
Ghana
Director NameMark Burgess Keatley
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(10 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2000)
RoleChief Financial Officer
Correspondence Address2 Switchback Lane
Cantonments
Accra
Ghana
Director NameMrs Eleanor Darkwa Ofori Atta
Date of BirthDecember 1943 (Born 77 years ago)
NationalityGhanaian
StatusResigned
Appointed19 January 1996(10 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 December 2000)
RoleBarrister
Correspondence AddressPlot 292
Ofankor
Accra
Foreign
Secretary NameHon Francis Patrick Harcourt Johnstone
NationalityBritish
StatusResigned
Appointed26 April 1996(11 years after company formation)
Appointment Duration2 months (resigned 28 June 1996)
RoleGp Project And Operations Mana
Correspondence AddressFlat 3 149 Hurlingham Road
London
SW6 3NH
Secretary NameMr Paul George Dumond
NationalityBritish
StatusResigned
Appointed12 July 1996(11 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 17 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Philbeach Gardens
London
SW5 9EE
Director NameDonald Jux
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1996(11 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 December 2000)
RoleChief Acountant
Correspondence AddressBelle Plage Bracklesham Drive
Chichester
West Sussex
PO20 8PF
Director NameShaheen Cassim
Date of BirthApril 1954 (Born 67 years ago)
NationalitySouth African
StatusResigned
Appointed15 December 2000(15 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 December 2003)
RoleFinance Manager
Country of ResidenceSouth Africa
Correspondence Address191 Cortayne Avenue
Mondeor
Johannesburg
Foreign
Director NameJan Frederick Myburgh
Date of BirthOctober 1945 (Born 75 years ago)
NationalitySouth African
StatusResigned
Appointed15 December 2000(15 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 27 September 2001)
RoleExecutive Officer
Correspondence Address20a Duncombe Road
Forest Town
Johannesburg
South Africa
Director NameErnest Abankroh
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityGhanaian
StatusResigned
Appointed27 April 2001(16 years after company formation)
Appointment Duration3 years, 1 month (resigned 26 May 2004)
RoleSecretary
Correspondence Address18 Sic Estates
Dome
Greater Accra
Foreign
Director NameMr Richard Neil Duffy
Date of BirthDecember 1963 (Born 57 years ago)
NationalitySouth African
StatusResigned
Appointed03 May 2002(17 years after company formation)
Appointment Duration3 years, 3 months (resigned 01 August 2005)
RoleBusiness Planning
Country of ResidenceSouth Africa
Correspondence Address11 Venus Street
Melrose Estate
Johannesburg
2196
Foreign
Director NameJonathan Gourlay Best
Date of BirthSeptember 1948 (Born 72 years ago)
NationalitySouth African
StatusResigned
Appointed03 May 2002(17 years after company formation)
Appointment Duration3 years, 3 months (resigned 01 August 2005)
RoleExecutive Director Finance
Correspondence Address8 Soetdoring Way
Fourways Gardens
2055
South Africa
Director NameRichard Neil Duffy
Date of BirthDecember 1963 (Born 57 years ago)
NationalitySouth African
StatusResigned
Appointed03 May 2002(17 years after company formation)
Appointment Duration3 years, 3 months (resigned 01 August 2005)
RoleBusiness Planning
Correspondence Address11 Venus Street
Melrose Estate
Johannesburg
2196
Foreign
Secretary NameOphelia Fifuitera Akosah Bempah
NationalityGhanaian
StatusResigned
Appointed26 May 2004(19 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2005)
RoleFinance Accountancy
Correspondence AddressHouse No 2/9
Celebrity Golf Course
Sakumono Tema
West Africa
Ghana
Director NameKwaku Akosah Bempah
Date of BirthNovember 1959 (Born 61 years ago)
NationalityGhanaian
StatusResigned
Appointed27 May 2004(19 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2005)
RoleChief Finance Officer
Correspondence AddressHouse No 2/9
Celebrity Golf Course
Sakumono Tema
West Africa
Ghana
Director NameAlex Wainaina Mbugua
Date of BirthApril 1964 (Born 57 years ago)
NationalityKenyan
StatusResigned
Appointed27 May 2004(19 years, 1 month after company formation)
Appointment Duration4 years (resigned 02 June 2008)
RoleFinance
Correspondence AddressApt. 8 Calderwood Glenluce Drive
Douglasdale PO Box 1866
Sunninghill
Gauteng2157
South Africa
Secretary NameMichael David Brown
NationalityBritish
StatusResigned
Appointed01 August 2005(20 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 October 2008)
RoleChartered Secretary
Correspondence Address88 Ballagarey Road Glen Vine
Marown
Isle Of Man
IM4 4EU
Director NameIzak Jacob Greeff
Date of BirthSeptember 1959 (Born 61 years ago)
NationalitySouth African
StatusResigned
Appointed02 June 2008(23 years, 1 month after company formation)
Appointment Duration1 year (resigned 24 June 2009)
RoleSenior Financial Manager
Country of ResidenceSouth Africa
Correspondence Address6 St James's Place
London
SW1A 1NP
Director NameShaheen Cassim
Date of BirthApril 1954 (Born 67 years ago)
NationalitySouth African
StatusResigned
Appointed24 June 2009(24 years, 2 months after company formation)
Appointment Duration5 months (resigned 27 November 2009)
RoleHead Of Safs Security
Country of ResidenceSouth Africa
Correspondence Address6 St James's Place
London
SW1A 1NP
Secretary NameSt James Secretariat Limited (Corporation)
StatusResigned
Appointed01 February 1993(7 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 April 1996)
Correspondence Address30 St Jamess Street
London
SW1A 1HB

Location

Registered Address6 St James's Place
London
SW1A 1NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

4 at £0.2Anglogold Ashanti Holdings PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
21 September 2011Application to strike the company off the register (3 pages)
21 September 2011Application to strike the company off the register (3 pages)
15 August 2011Statement of capital on 15 August 2011
  • GBP 1.00
(6 pages)
15 August 2011Statement of capital on 15 August 2011
  • GBP 1.00
(6 pages)
8 August 2011Statement by directors (1 page)
8 August 2011Solvency statement dated 21/03/11 (1 page)
8 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 August 2011Statement by Directors (1 page)
8 August 2011Solvency Statement dated 21/03/11 (1 page)
8 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
9 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
2 June 2011Accounts made up to 31 December 2010 (16 pages)
2 June 2011Full accounts made up to 31 December 2010 (16 pages)
6 July 2010Accounts made up to 31 December 2009 (18 pages)
6 July 2010Full accounts made up to 31 December 2009 (18 pages)
10 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
10 June 2010Director's details changed for Celia Abigail Boudri Rewood Sawyerr on 22 May 2010 (2 pages)
10 June 2010Register(s) moved to registered inspection location (1 page)
10 June 2010Secretary's details changed for St James's Corporate Services Limited on 22 May 2010 (2 pages)
10 June 2010Register inspection address has been changed (1 page)
10 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
10 June 2010Director's details changed for Celia Abigail Boudri Rewood Sawyerr on 22 May 2010 (2 pages)
10 June 2010Register(s) moved to registered inspection location (1 page)
10 June 2010Secretary's details changed for St James's Corporate Services Limited on 22 May 2010 (2 pages)
10 June 2010Register inspection address has been changed (1 page)
10 March 2010Director's details changed for Hendrick Johannes Snyman on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Hendrick Johannes Snyman on 10 March 2010 (2 pages)
11 December 2009Termination of appointment of Izak Greeff as a director (1 page)
11 December 2009Termination of appointment of Izak Greeff as a director (1 page)
2 December 2009Termination of appointment of Shaheen Cassim as a director (1 page)
2 December 2009Termination of appointment of Shaheen Cassim as a director (1 page)
10 November 2009Director's details changed for Hendrick Johannes Snyman on 22 October 2009 (2 pages)
10 November 2009Director's details changed for Hendrick Johannes Snyman on 22 October 2009 (2 pages)
9 November 2009Director's details changed for Hendrick Johannes Snyman on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Izak Jacob Greeff on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Emma Callister on 9 November 2009 (1 page)
9 November 2009Director's details changed for Celia Abigail Boudri Rewood Sawyerr on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Lloyd Craig Mcglew on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Shaheen Cassim on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Hendrick Johannes Snyman on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Izak Jacob Greeff on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Emma Callister on 9 November 2009 (1 page)
9 November 2009Director's details changed for Celia Abigail Boudri Rewood Sawyerr on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Lloyd Craig Mcglew on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Shaheen Cassim on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Hendrick Johannes Snyman on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Izak Jacob Greeff on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Emma Callister on 9 November 2009 (1 page)
9 November 2009Director's details changed for Celia Abigail Boudri Rewood Sawyerr on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Lloyd Craig Mcglew on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Shaheen Cassim on 9 November 2009 (2 pages)
4 August 2009Director appointed shaheen cassim (2 pages)
4 August 2009Director appointed shaheen cassim (2 pages)
1 June 2009Return made up to 22/05/09; full list of members (5 pages)
1 June 2009Return made up to 22/05/09; full list of members (5 pages)
13 April 2009Accounts made up to 31 December 2008 (21 pages)
13 April 2009Full accounts made up to 31 December 2008 (21 pages)
18 March 2009Secretary's change of particulars / emma edge / 20/02/2009 (1 page)
18 March 2009Secretary's Change of Particulars / emma edge / 20/02/2009 / Surname was: edge, now: callister (1 page)
9 October 2008Director's change of particulars / hendrick snyman / 26/09/2008 (1 page)
9 October 2008Director's change of particulars / hendrick snyman / 26/09/2008 (1 page)
9 October 2008Director's Change of Particulars / hendrick snyman / 26/09/2008 / (1 page)
9 October 2008Director's Change of Particulars / hendrick snyman / 26/09/2008 / HouseName/Number was: , now: 12; Street was: 19 kensington place, now: hollin lane; Area was: imperial terrace, now: tromode woods; Post Town was: onchan head, now: braddan; Post Code was: IM3 1HL, now: IM4 4TR (1 page)
8 October 2008Secretary appointed emma edge (1 page)
8 October 2008Secretary appointed emma edge (1 page)
7 October 2008Appointment terminated secretary michael brown (1 page)
7 October 2008Appointment Terminated Secretary michael brown (1 page)
11 July 2008Accounts made up to 31 December 2007 (20 pages)
11 July 2008Full accounts made up to 31 December 2007 (20 pages)
6 June 2008Director appointed izak jacob greeff (2 pages)
6 June 2008Appointment terminated director alex mbugua (1 page)
6 June 2008Director appointed izak jacob greeff (2 pages)
6 June 2008Appointment Terminated Director alex mbugua (1 page)
2 June 2008Return made up to 22/05/08; full list of members (5 pages)
2 June 2008Return made up to 22/05/08; full list of members (5 pages)
30 May 2008Director's change of particulars / lloyd mcglew / 22/05/2008 (1 page)
30 May 2008Secretary's change of particulars / st james's corporate services LIMITED / 22/05/2008 (1 page)
30 May 2008Director's Change of Particulars / lloyd mcglew / 22/05/2008 / HouseName/Number was: , now: 12; Street was: 12 king edward apartments, now: king edward bay apartments (1 page)
30 May 2008Secretary's Change of Particulars / st james's corporate services LIMITED / 22/05/2008 / HouseName/Number was: , now: 6; Street was: st. James's place, now: st james's place (1 page)
23 October 2007New director appointed (1 page)
23 October 2007New director appointed (1 page)
17 October 2007Secretary's particulars changed (1 page)
17 October 2007Secretary's particulars changed (1 page)
11 October 2007Accounts made up to 31 December 2006 (18 pages)
11 October 2007Full accounts made up to 31 December 2006 (18 pages)
6 July 2007Director resigned (1 page)
6 July 2007Director resigned (1 page)
29 May 2007Return made up to 22/05/07; full list of members (3 pages)
29 May 2007Director's particulars changed (1 page)
29 May 2007Return made up to 22/05/07; full list of members (3 pages)
29 May 2007Director's particulars changed (1 page)
14 March 2007Declaration of mortgage charge released/ceased (1 page)
14 March 2007Declaration of mortgage charge released/ceased (1 page)
4 December 2006Accounts made up to 31 December 2005 (18 pages)
4 December 2006Full accounts made up to 31 December 2005 (18 pages)
5 September 2006Group of companies' accounts made up to 31 December 2004 (24 pages)
5 September 2006Group of companies' accounts made up to 31 December 2004 (24 pages)
31 May 2006Return made up to 22/05/06; full list of members (3 pages)
31 May 2006Director's particulars changed (1 page)
31 May 2006Return made up to 22/05/06; full list of members (3 pages)
31 May 2006Director's particulars changed (1 page)
15 November 2005New secretary appointed (2 pages)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Secretary resigned (1 page)
15 November 2005New secretary appointed (2 pages)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Secretary resigned (1 page)
14 November 2005New director appointed (2 pages)
14 November 2005New director appointed (2 pages)
14 November 2005New director appointed (2 pages)
14 November 2005New director appointed (2 pages)
14 November 2005New director appointed (2 pages)
14 November 2005New director appointed (2 pages)
4 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
4 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
16 June 2005Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 16/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 June 2005Return made up to 22/05/05; full list of members (4 pages)
24 May 2005New director appointed (1 page)
24 May 2005New director appointed (1 page)
24 February 2005Director's particulars changed (1 page)
24 February 2005Director's particulars changed (1 page)
15 December 2004Auditor's resignation (1 page)
15 December 2004Secretary's particulars changed (1 page)
15 December 2004Director's particulars changed (1 page)
15 December 2004Auditor's resignation (1 page)
15 December 2004Secretary's particulars changed (1 page)
15 December 2004Director's particulars changed (1 page)
10 December 2004Amended group of companies' accounts made up to 31 December 2003 (24 pages)
10 December 2004Amended group of companies' accounts made up to 31 December 2003 (24 pages)
10 September 2004New secretary appointed (2 pages)
10 September 2004New secretary appointed (2 pages)
6 September 2004Secretary resigned (1 page)
6 September 2004Secretary resigned (1 page)
2 September 2004Registered office changed on 02/09/04 from: masters house 107 hammersmith road london W14 0QH (1 page)
2 September 2004Registered office changed on 02/09/04 from: masters house 107 hammersmith road london W14 0QH (1 page)
20 August 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
20 August 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
26 July 2004Form 288A placed on file in erro (1 page)
26 July 2004Form 288A placed on file in erro (1 page)
5 July 2004New director appointed (2 pages)
5 July 2004New secretary appointed (2 pages)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
5 July 2004Secretary resigned (1 page)
5 July 2004Director resigned (1 page)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
5 July 2004New secretary appointed (2 pages)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
5 July 2004Secretary resigned (1 page)
5 July 2004Director resigned (1 page)
5 July 2004New director appointed (2 pages)
11 June 2004Return made up to 22/05/04; full list of members (7 pages)
11 June 2004Return made up to 22/05/04; full list of members (7 pages)
1 June 2004Director resigned (1 page)
1 June 2004Director resigned (1 page)
3 February 2004Director resigned (1 page)
3 February 2004Director resigned (1 page)
17 September 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
17 September 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
14 June 2003Return made up to 22/05/03; full list of members (8 pages)
14 June 2003Return made up to 22/05/03; full list of members (8 pages)
10 September 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
10 September 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
9 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 2002Resolutions
  • RES13 ‐ Dire rep and fin stat 25/09/01
(1 page)
9 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 2002Resolutions
  • RES13 ‐ Dire rep and fin stat 25/09/01
(1 page)
15 August 2002New director appointed (1 page)
15 August 2002Director resigned (1 page)
15 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002New director appointed (1 page)
15 August 2002Director resigned (1 page)
15 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
27 June 2002Director resigned (1 page)
27 June 2002Return made up to 22/05/02; full list of members (8 pages)
27 June 2002Director resigned (1 page)
27 June 2002Return made up to 22/05/02; full list of members (8 pages)
18 June 2002New director appointed (2 pages)
18 June 2002New director appointed (2 pages)
18 June 2002New director appointed (2 pages)
18 June 2002New director appointed (2 pages)
10 August 2001Group of companies' accounts made up to 31 December 2000 (26 pages)
10 August 2001Group of companies' accounts made up to 31 December 2000 (26 pages)
3 August 2001Return made up to 29/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 August 2001Return made up to 29/06/01; full list of members (8 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
9 January 2001Ad 15/12/00--------- £ si [email protected]=3765639 £ ic 19644001/23409640 (2 pages)
9 January 2001Ad 15/12/00--------- £ si [email protected]=3765639 £ ic 19644001/23409640 (2 pages)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
28 December 2000New director appointed (3 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(26 pages)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
28 December 2000New director appointed (3 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(26 pages)
20 December 2000Particulars of mortgage/charge (18 pages)
20 December 2000Particulars of mortgage/charge (18 pages)
8 December 2000Director resigned (1 page)
8 December 2000Director resigned (1 page)
8 December 2000Director resigned (1 page)
8 December 2000Director resigned (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
20 November 2000Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2000Re-registration of Memorandum and Articles (12 pages)
20 November 2000Application for reregistration from PLC to private (1 page)
20 November 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
20 November 2000Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2000Re-registration of Memorandum and Articles (12 pages)
20 November 2000Application for reregistration from PLC to private (1 page)
20 November 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
31 July 2000Full group accounts made up to 31 December 1999 (30 pages)
31 July 2000Full group accounts made up to 31 December 1999 (30 pages)
24 July 2000Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 July 2000Return made up to 29/06/00; full list of members (8 pages)
10 August 1999Full group accounts made up to 31 December 1998 (24 pages)
10 August 1999Full group accounts made up to 31 December 1998 (24 pages)
30 July 1999Return made up to 29/06/99; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
30 July 1999Return made up to 29/06/99; no change of members (8 pages)
8 December 1998Full group accounts made up to 31 December 1997 (23 pages)
8 December 1998Full group accounts made up to 31 December 1997 (23 pages)
20 July 1998Delivery ext'd 3 mth 31/12/97 (1 page)
20 July 1998Delivery ext'd 3 mth 31/12/97 (1 page)
16 July 1998Return made up to 29/06/98; full list of members (10 pages)
16 July 1998Return made up to 29/06/98; full list of members (10 pages)
19 January 1998Full group accounts made up to 31 December 1996 (23 pages)
19 January 1998Full group accounts made up to 31 December 1996 (23 pages)
19 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1997Return made up to 29/06/97; no change of members (10 pages)
30 July 1997Return made up to 29/06/97; no change of members (10 pages)
28 July 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
28 July 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
20 March 1997Auditor's resignation (1 page)
20 March 1997Auditor's resignation (1 page)
27 September 1996Director resigned (2 pages)
27 September 1996New director appointed (1 page)
27 September 1996Director resigned (2 pages)
27 September 1996New director appointed (1 page)
21 August 1996Return made up to 29/06/96; full list of members (11 pages)
21 August 1996Ad 05/05/96--------- £ si [email protected]=2500 £ ic 19641499/19643999 (2 pages)
21 August 1996Return made up to 29/06/96; full list of members (11 pages)
21 August 1996Ad 05/05/96--------- £ si [email protected]=2500 £ ic 19641499/19643999 (2 pages)
20 August 1996Registered office changed on 20/08/96 from: 58 st james's street london SW1A 1LH (1 page)
20 August 1996Registered office changed on 20/08/96 from: 58 st james's street london SW1A 1LH (1 page)
31 July 1996New secretary appointed (2 pages)
31 July 1996New secretary appointed (2 pages)
17 July 1996Secretary resigned (1 page)
17 July 1996Secretary resigned (1 page)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
18 June 1996Full group accounts made up to 31 December 1995 (26 pages)
18 June 1996Full group accounts made up to 31 December 1995 (26 pages)
21 May 1996New secretary appointed (2 pages)
21 May 1996New secretary appointed (2 pages)
15 May 1996Secretary resigned (1 page)
15 May 1996Director resigned (1 page)
15 May 1996Secretary resigned (1 page)
15 May 1996Director resigned (1 page)
23 February 1996Ad 05/02/96--------- £ si [email protected]=32629 £ ic 19608870/19641499 (2 pages)
23 February 1996Ad 05/02/96--------- £ si [email protected]=32629 £ ic 19608870/19641499 (2 pages)
13 February 1996Ad 16/01/96-17/01/96 £ si [email protected]=536213 £ ic 19072657/19608870 (3 pages)
13 February 1996Ad 16/01/96-17/01/96 £ si [email protected]=536213 £ ic 19072657/19608870 (3 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
4 January 1996Director resigned (2 pages)
4 January 1996Director resigned (2 pages)
4 January 1996Director resigned (2 pages)
4 January 1996Director resigned (2 pages)
4 January 1996Director resigned (2 pages)
4 January 1996Director resigned (2 pages)
27 November 1995Ad 10/11/95--------- premium £ si [email protected]=1250 £ ic 19071407/19072657 (2 pages)
27 November 1995Ad 10/11/95--------- premium £ si [email protected]=1250 £ ic 19071407/19072657 (2 pages)
1 September 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
1 September 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
25 July 1995Return made up to 29/06/95; bulk list available separately (24 pages)
25 July 1995Return made up to 29/06/95; bulk list available separately (15 pages)
29 June 1995Ad 31/05/95--------- £ si [email protected]=907700 £ ic 18163707/19071407 (2 pages)
29 June 1995Ad 31/05/95--------- £ si [email protected]=907700 £ ic 18163707/19071407 (2 pages)
15 June 1995Full group accounts made up to 31 December 1994 (48 pages)
15 June 1995Full group accounts made up to 31 December 1994 (48 pages)
8 June 1988Company name changed cluff oil holdings PLC\certificate issued on 09/06/88 (4 pages)
8 June 1988Company name changed cluff oil holdings PLC\certificate issued on 09/06/88 (4 pages)
3 March 1988Prospectus (13 pages)
3 March 1988Prospectus (13 pages)
10 April 1985Incorporation (33 pages)
10 April 1985Incorporation (33 pages)