Clifmar Associates Limited

Company Name	Clifmar Associates Limited
Company Status	Dissolved
Company Number	01936129
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 9 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Chidemore Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Kenneth Ashwell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(17 years, 1 month after company formation)
Appointment Duration	15 years (closed 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment17a, Bramley Grange Horsham Road Bramley Guildford Surrey GU5 0ES

Secretary Name	Dipen Patel
Nationality	British
Status	Closed
Appointed	16 September 2002(17 years, 1 month after company formation)
Appointment Duration	15 years (closed 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Chaseley Drive Sanderstead Surrey CR2 0DN

Director Name	Prof Roland Clift
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 April 2008)
Role	University Teacher
Correspondence Address	93 Peperharow Road Godalming Surrey GU7 2PN

Director Name	Prof Vincent Marks
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 April 2008)
Role	Advisor To
Correspondence Address	Oriel House Derby Road Haslemere Surrey GU27 1BP

Director Name	Leonard John Kail
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 June 1999)
Role	Retired
Correspondence Address	33 Pulens Lane Sheet Petersfield Hampshire GU31 4BZ

Secretary Name	Mr Paul Aubrey Robert Bayman
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 March 1992)
Role	Company Director
Correspondence Address	45 Oaken Lane Claygate Esher Surrey KT10 0RQ

Director Name	Dr Piotr Kwasowski
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 01 August 2015)
Role	Biochemist
Country of Residence	United Kingdom
Correspondence Address	1 Dedworth Drive Windsor Berkshire SL4 5NS

Secretary Name	Nicholas John Crotch
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	73 Manor Road Guildford Surrey GU2 6NQ

Director Name	Prof Alastair Walker
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Gayfere House Lacey Green, Tollers Lane Coulsdon Surrey CR5 1BL

Secretary Name	Delia Gilchrist
Nationality	British
Status	Resigned
Appointed	20 October 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 1995)
Role	Company Director
Correspondence Address	Boundary House Gosport Road Farringdon Alton Hampshire GU34 3DH

Director Name	Prof Patrick Joseph Dowling
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 1999)
Role	University Vice Chancellor
Country of Residence	England
Correspondence Address	Blackwell House Hogs Back Guildford Surrey GU3 1DF

Secretary Name	Mr John James Inman
Nationality	British
Status	Resigned
Appointed	14 December 1995(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	36 New Road Milford Godalming Surrey GU8 5BE

Secretary Name	Donna Mary Eavis
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 12 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 January 1999)
Role	Company Director
Correspondence Address	The Glen Nutshell Lane Farnham Surrey GU9 0HG

Secretary Name	Frances Diana Smith
Nationality	British
Status	Resigned
Appointed	26 January 1999(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	The Village Store Wilsons Road Headley Down Hampshire GU35 8JF

Director Name	Dr Joseph Vincent Carey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2000)
Role	Director Of Orsue University O
Correspondence Address	Fairoaks Cottage Priors Hatch Lane, Hurtmore Godalming Surrey GU7 2RJ

Director Name	Dr Alan Hayes
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2002)
Role	Non Executive Director
Correspondence Address	Highlands Fridays Hill Fernhurst Haslemere Surrey GU27 3LL

Director Name	Anthony John Knapp
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2002)
Role	Director Of Finance
Correspondence Address	Heathfield 13 Park Chase Godalming Surrey GU7 1TL

Director Name	Prof James Michael Lynch
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2002)
Role	University Professor
Country of Residence	England
Correspondence Address	12 The Drive Angmering On Sea West Sussex BN16 1QH

Director Name	Dipen Patel
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(17 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Chaseley Drive Sanderstead Surrey CR2 0DN

Contact

Website	surrey.ac.uk
Telephone	01483 300800
Telephone region	Guildford

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	K. Ashwell 51.00% Ordinary
5 at £1	Illo Mark Ruutel 5.00% Ordinary
4 at £1	Dipen Patel 4.00% Ordinary
10 at £1	Dr K. Beyzavy 10.00% Ordinary
10 at £1	Dr Piotr Kwasowski 10.00% Ordinary
10 at £1	Professor Roland Clift 10.00% Ordinary
10 at £1	Professor Vincent Marks 10.00% Ordinary

Financials

Year	2014
Net Worth	-£16,508
Cash	£6,287
Current Liabilities	£36,634

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (3 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (6 pages)
11 February 2016	Termination of appointment of Piotr Kwasowski as a director on 1 August 2015 (1 page)
11 February 2016	Termination of appointment of Piotr Kwasowski as a director on 1 August 2015 (1 page)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (7 pages)
17 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
14 March 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
24 January 2011	Register inspection address has been changed from C/O Ashwell & Associates Unit 11 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ United Kingdom (1 page)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
28 January 2010	Registered office address changed from 2 Woburn House Vernon Gate Derby Derbyshire DE1 1UL on 28 January 2010 (1 page)
21 January 2010	Director's details changed for Dr Piotr Kwasowski on 21 January 2010 (2 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Mr Kenneth Ashwell on 21 January 2010 (2 pages)
23 March 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
22 January 2009	Return made up to 29/12/08; full list of members (5 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
17 April 2008	Appointment terminated director roland clift (1 page)
17 April 2008	Appointment terminated director dipen patel (1 page)
17 April 2008	Appointment terminated director vincent marks (1 page)
29 January 2008	Return made up to 29/12/07; full list of members (4 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
30 January 2007	Return made up to 29/12/06; full list of members (10 pages)
26 May 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
2 February 2006	Return made up to 29/12/05; full list of members (10 pages)
18 May 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
1 February 2005	Return made up to 29/12/04; full list of members (10 pages)
11 May 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
3 February 2004	Return made up to 29/12/03; full list of members (9 pages)
14 May 2003	Accounts made up to 31 July 2002 (13 pages)
28 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: finance dept, senate house university of surrey guildford surrey GU2 7XH (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
14 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2002	Accounts made up to 31 July 2001 (13 pages)
23 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2001	Accounts made up to 31 July 2000 (13 pages)
1 November 2000	Director resigned (1 page)
12 July 2000	Registered office changed on 12/07/00 from: finance department senate house university of surrey guildford surrey GU2 5XH (1 page)
20 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 1999	Accounts made up to 31 July 1999 (13 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
31 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
6 January 1999	Accounts made up to 31 July 1998 (14 pages)
7 August 1998	New secretary appointed (2 pages)
27 May 1998	Accounts made up to 31 July 1997 (13 pages)
29 January 1998	Return made up to 29/12/97; no change of members (6 pages)
9 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
7 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1996	Accounts for a small company made up to 31 July 1995 (11 pages)
2 April 1996	Director resigned (1 page)
31 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
4 August 1995	New director appointed (2 pages)
11 April 1995	Accounts made up to 31 July 1994 (15 pages)
20 June 1990	Accounts made up to 31 March 1989 (9 pages)
11 January 1990	Return made up to 29/12/89; full list of members (5 pages)
14 November 1989	Accounts made up to 31 March 1988 (9 pages)
22 December 1988	Return made up to 30/11/88; full list of members (4 pages)
11 March 1987	Return made up to 03/03/87; full list of members (5 pages)

Clifmar Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London