Company NameCliffbrook Limited
Company StatusDissolved
Company Number01923103
CategoryPrivate Limited Company
Incorporation Date17 June 1985(37 years, 2 months ago)
Dissolution Date12 February 2002 (20 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameEdward John Macklin
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1991(5 years, 12 months after company formation)
Appointment Duration10 years, 8 months (closed 12 February 2002)
RoleManager
Correspondence Address7 Benyon Path
South Ockendon
Essex
RM15 6PE
Director NameMr Dennis Percy Wakeling
Date of BirthApril 1940 (Born 82 years ago)
NationalityEnglish
StatusClosed
Appointed15 June 1991(5 years, 12 months after company formation)
Appointment Duration10 years, 8 months (closed 12 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
High Road Orsett
Grays
Essex
RM16 3HB
Secretary NameMr Dennis Percy Wakeling
NationalityEnglish
StatusClosed
Appointed15 June 1991(5 years, 12 months after company formation)
Appointment Duration10 years, 8 months (closed 12 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
High Road Orsett
Grays
Essex
RM16 3HB

Location

Registered Address713 London Road
West Thurrock
Grays Essex
RM16 1HX
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Financials

Year2014
Turnover£14,000
Net Worth£6,432
Cash£6,176
Current Liabilities£3,270

Accounts

Latest Accounts31 August 1998 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

12 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2001First Gazette notice for compulsory strike-off (1 page)
17 April 2001Strike-off action suspended (1 page)
27 March 2001First Gazette notice for compulsory strike-off (1 page)
2 September 1999Accounts made up to 31 August 1998 (9 pages)
7 July 1998Return made up to 15/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 July 1998Accounts made up to 31 August 1997 (9 pages)
9 July 1997Return made up to 15/06/97; no change of members (4 pages)
4 July 1997Accounts for a small company made up to 31 August 1996 (10 pages)
12 July 1996Return made up to 15/06/96; full list of members (6 pages)
2 July 1996Accounts made up to 31 August 1995 (10 pages)
12 July 1995Return made up to 15/06/95; no change of members (4 pages)
5 July 1995Accounts for a small company made up to 31 August 1994 (10 pages)
2 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
6 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)