Company NameCluff Mining (Ghana) Limited
Company StatusDissolved
Company Number01993422
CategoryPrivate Limited Company
Incorporation Date28 February 1986(38 years, 2 months ago)
Dissolution Date19 June 2012 (11 years, 10 months ago)
Previous Names3

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 66 years ago)
NationalitySouth African
StatusClosed
Appointed01 August 2005(19 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 19 June 2012)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address6 St James's Place
London
SW1A 1NP
Director NameCelia Abigail Boudri Redwood Sawyerr
Date of BirthDecember 1963 (Born 60 years ago)
NationalitySierra Leonean
StatusClosed
Appointed01 August 2005(19 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 19 June 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 48 years ago)
NationalitySouth African
StatusClosed
Appointed18 October 2007(21 years, 7 months after company formation)
Appointment Duration4 years, 8 months (closed 19 June 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(22 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 19 June 2012)
RoleCompany Director
Correspondence Address6 St James's Place
London
SW1A 1NP
Secretary NameSt James's Corporate Services Limited (Corporation)
StatusClosed
Appointed06 September 2004(18 years, 6 months after company formation)
Appointment Duration7 years, 9 months (closed 19 June 2012)
Correspondence Address6 St James's Place
London
SW1A 1NP
Director NameClive Malcolm Line
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1992(6 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 January 1993)
RoleFinance Director
Correspondence Address18 Park Court
New Malden
Surrey
KT3 5AE
Director NameMr Peter Nigel Cowley
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1992(6 years, 2 months after company formation)
Appointment Duration16 years, 1 month (resigned 18 June 2008)
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressAmbleside 59 Leigh Hill Road
Cobham
Surrey
KT11 2HY
Director NameJohn Gordon Cluff
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1992(6 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 April 1996)
RoleChairman & Chief Exc
Correspondence AddressThe Windmill St Margarets Bay
Dover
Kent
Secretary NameClive Malcolm Line
NationalityBritish
StatusResigned
Appointed19 May 1992(6 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 January 1993)
RoleCompany Director
Correspondence Address18 Park Court
New Malden
Surrey
KT3 5AE
Director NameMs Eileen Carr
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(7 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address163 Liverpool Road
London
N1 0RF
Secretary NameMr Paul George Dumond
NationalityBritish
StatusResigned
Appointed03 August 1994(8 years, 5 months after company formation)
Appointment Duration10 years (resigned 17 August 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address68 Philbeach Gardens
London
SW5 9EE
Secretary NameHon Francis Patrick Harcourt Johnstone
NationalityBritish
StatusResigned
Appointed26 April 1996(10 years, 1 month after company formation)
Appointment Duration2 months (resigned 28 June 1996)
RoleGroup Project And Operations M
Correspondence AddressFlat 3 149 Hurlingham Road
London
SW6 3NH
Director NameDonald Jux
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1996(10 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 September 2001)
RoleChief Accountant
Correspondence AddressBelle Plage Bracklesham Drive
Chichester
West Sussex
PO20 8PF
Director NameErnest Abamkroh
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityGhamaiam
StatusResigned
Appointed03 June 2002(16 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 May 2004)
RoleSecretary
Correspondence AddressBlock 1 18 Sic Estates
Dome Accra
Accra
Greater Accra
Foreign
Director NameCorinne Gaisie
Date of BirthJune 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed03 June 2002(16 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 May 2004)
RoleManager Uk Prepresentative
Correspondence Address10 Hildenlea Place
Bromley
Kent
BR2 0YH
Director NameDaniel Monney Akwafo Owiredu
Date of BirthOctober 1957 (Born 66 years ago)
NationalityGhanaian
StatusResigned
Appointed31 May 2004(18 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2005)
RoleCfo Wa Region
Correspondence AddressHouse No. 218
Airport West Residential Area
Accra
Ghana
Director NameKwaku Akosah Bempah
Date of BirthNovember 1959 (Born 64 years ago)
NationalityGhanaian
StatusResigned
Appointed31 May 2004(18 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2005)
RoleCfo Wa Region
Correspondence AddressHouse No 2/9
Celebrity Golf Course
Sakumono Tema
West Africa
Ghana
Secretary NameOphelia Fifuitera Akosah Bempah
NationalityGhanaian
StatusResigned
Appointed31 May 2004(18 years, 3 months 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 NameGloria Korleki Ama Padi
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(19 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 June 2007)
RoleChartered Accountant
Country of ResidenceIsle Of Man British Isles
Correspondence Address18 Crovens Close
Govenor's Hill
Douglas
Isle Of Man
IM2 7AH
Secretary NameMichael David Brown
NationalityBritish
StatusResigned
Appointed01 August 2005(19 years, 5 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
Secretary NameSt James Secretariat Limited (Corporation)
StatusResigned
Appointed01 February 1993(6 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 August 1994)
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

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2012Full accounts made up to 31 December 2011 (17 pages)
16 April 2012Full accounts made up to 31 December 2011 (17 pages)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
21 February 2012Application to strike the company off the register (3 pages)
21 February 2012Application to strike the company off the register (3 pages)
9 June 2011Annual return made up to 23 May 2011 with a full list of shareholders
Statement of capital on 2011-06-09
  • GBP 100
(7 pages)
9 June 2011Annual return made up to 23 May 2011 with a full list of shareholders
Statement of capital on 2011-06-09
  • GBP 100
(7 pages)
2 June 2011Full accounts made up to 31 December 2010 (17 pages)
2 June 2011Full accounts made up to 31 December 2010 (17 pages)
6 July 2010Full accounts made up to 31 December 2009 (20 pages)
6 July 2010Full accounts made up to 31 December 2009 (20 pages)
16 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
16 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
10 June 2010Register inspection address has been changed (1 page)
10 June 2010Register(s) moved to registered inspection location (1 page)
10 June 2010Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 22 May 2010 (2 pages)
10 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
10 June 2010Secretary's details changed for St James's Corporate Services Limited on 22 May 2010 (2 pages)
10 June 2010Director's details changed for Lloyd Craig Mcglew on 22 May 2010 (2 pages)
10 June 2010Register inspection address has been changed (1 page)
10 June 2010Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 22 May 2010 (2 pages)
10 June 2010Director's details changed for Lloyd Craig Mcglew on 22 May 2010 (2 pages)
10 June 2010Secretary's details changed for St James's Corporate Services Limited on 22 May 2010 (2 pages)
10 June 2010Director's details changed for Hendrik Johannes Snyman on 22 May 2010 (2 pages)
10 June 2010Director's details changed for Hendrik Johannes Snyman on 22 May 2010 (2 pages)
10 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
10 June 2010Register(s) moved to registered inspection location (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)
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 Lloyd Craig Mcglew 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 Lloyd Craig Mcglew on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Celia Abigail Boudri Redwood Sawyerr 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 Celia Abigail Boudri Redwood 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 2009Secretary's details changed for Emma Callister on 9 November 2009 (1 page)
9 November 2009Secretary's details changed for Emma Callister on 9 November 2009 (1 page)
9 November 2009Secretary's details changed for Emma Callister on 9 November 2009 (1 page)
29 May 2009Return made up to 22/05/09; full list of members (4 pages)
29 May 2009Return made up to 22/05/09; full list of members (4 pages)
13 April 2009Full accounts made up to 31 December 2008 (19 pages)
13 April 2009Full accounts made up to 31 December 2008 (19 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 / 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)
9 October 2008Director's change of particulars / hendrick snyman / 26/09/2008 (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 2008Full accounts made up to 31 December 2007 (18 pages)
11 July 2008Full accounts made up to 31 December 2007 (18 pages)
18 June 2008Appointment terminated director peter cowley (1 page)
18 June 2008Appointment Terminated Director peter cowley (1 page)
6 June 2008Director's change of particulars / lloyd mcglew / 22/05/2008 (1 page)
6 June 2008Return made up to 22/05/08; full list of members (5 pages)
6 June 2008Return made up to 22/05/08; full list of members (5 pages)
6 June 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)
6 June 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)
6 June 2008Secretary's change of particulars / st james's corporate services LIMITED / 22/05/2008 (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 2007Full accounts made up to 31 December 2006 (16 pages)
11 October 2007Full accounts made up to 31 December 2006 (16 pages)
5 July 2007Director resigned (1 page)
5 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)
20 November 2006Full accounts made up to 31 December 2005 (15 pages)
20 November 2006Full accounts made up to 31 December 2005 (15 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)
14 November 2005New director appointed (2 pages)
14 November 2005Director resigned (1 page)
14 November 2005New director appointed (2 pages)
14 November 2005New secretary appointed (2 pages)
14 November 2005Director resigned (1 page)
14 November 2005New secretary appointed (2 pages)
14 November 2005Secretary resigned (1 page)
14 November 2005New director appointed (2 pages)
14 November 2005Director resigned (1 page)
14 November 2005New director appointed (2 pages)
14 November 2005New director appointed (2 pages)
14 November 2005Director resigned (1 page)
14 November 2005New director appointed (2 pages)
14 November 2005Secretary resigned (1 page)
10 November 2005Full accounts made up to 31 December 2004 (10 pages)
10 November 2005Full accounts made up to 31 December 2004 (10 pages)
31 May 2005Return made up to 22/05/05; full list of members (3 pages)
31 May 2005Return made up to 22/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/05/05
  • 363(353) ‐ Location of register of members address changed
(3 pages)
24 May 2005Full accounts made up to 31 December 2003 (10 pages)
24 May 2005Full accounts made up to 31 December 2003 (10 pages)
5 May 2005ML28 on wrong company audit res (1 page)
5 May 2005ML28 on wrong company audit res (1 page)
24 February 2005Director's particulars changed (1 page)
24 February 2005Director's particulars changed (1 page)
15 December 2004Secretary's particulars changed (1 page)
15 December 2004Director's particulars changed (1 page)
15 December 2004Director's particulars changed (1 page)
15 December 2004Secretary's particulars changed (1 page)
16 September 2004Secretary resigned (1 page)
16 September 2004Secretary resigned (1 page)
10 September 2004New secretary appointed (2 pages)
10 September 2004New secretary appointed (2 pages)
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)
5 July 2004Director resigned (1 page)
5 July 2004Director resigned (1 page)
5 July 2004New director appointed (2 pages)
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 2004Director resigned (1 page)
5 July 2004New director appointed (2 pages)
5 July 2004New secretary 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)
9 October 2003Full accounts made up to 31 December 2002 (11 pages)
9 October 2003Full accounts made up to 31 December 2002 (11 pages)
14 June 2003Return made up to 22/05/03; full list of members (7 pages)
14 June 2003Return made up to 22/05/03; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
2 November 2002Full accounts made up to 31 December 2001 (10 pages)
15 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
21 June 2002New director appointed (2 pages)
21 June 2002Return made up to 22/05/02; full list of members (6 pages)
21 June 2002New director appointed (2 pages)
21 June 2002Return made up to 22/05/02; full list of members (6 pages)
17 June 2002New director appointed (2 pages)
17 June 2002New director appointed (2 pages)
29 March 2002Director resigned (1 page)
29 March 2002Director resigned (1 page)
14 August 2001Full accounts made up to 31 December 2000 (9 pages)
14 August 2001Full accounts made up to 31 December 2000 (9 pages)
3 August 2001Return made up to 29/06/01; full list of members (6 pages)
3 August 2001Return made up to 29/06/01; full list of members (6 pages)
11 August 2000Return made up to 15/07/00; full list of members (6 pages)
11 August 2000Return made up to 15/07/00; full list of members (6 pages)
31 July 2000Full accounts made up to 31 December 1999 (8 pages)
31 July 2000Full accounts made up to 31 December 1999 (8 pages)
18 August 1999Return made up to 15/07/99; no change of members (8 pages)
18 August 1999Return made up to 15/07/99; no change of members (8 pages)
10 August 1999Full accounts made up to 31 December 1998 (8 pages)
10 August 1999Full accounts made up to 31 December 1998 (8 pages)
26 January 1999Full accounts made up to 31 December 1997 (9 pages)
26 January 1999Full accounts made up to 31 December 1997 (9 pages)
31 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
31 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
30 July 1998Return made up to 15/07/98; full list of members (8 pages)
30 July 1998Return made up to 15/07/98; full list of members (8 pages)
6 January 1998Full accounts made up to 31 December 1996 (9 pages)
6 January 1998Full accounts made up to 31 December 1996 (9 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
29 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
27 August 1997Return made up to 15/07/97; full list of members (8 pages)
27 August 1997Return made up to 15/07/97; full list of members (8 pages)
20 March 1997Auditor's resignation (1 page)
20 March 1997Auditor's resignation (1 page)
27 September 1996Director resigned (2 pages)
27 September 1996Director resigned (2 pages)
27 September 1996New director appointed (1 page)
27 September 1996New director appointed (1 page)
20 August 1996Registered office changed on 20/08/96 from: 58 st.james's street london SW1A 1LD (1 page)
20 August 1996Registered office changed on 20/08/96 from: 58 st.james's street london SW1A 1LD (1 page)
15 August 1996Return made up to 15/07/96; change of members (8 pages)
15 August 1996Return made up to 15/07/96; change of members (8 pages)
5 August 1996Full accounts made up to 31 December 1995 (10 pages)
5 August 1996Full accounts made up to 31 December 1995 (10 pages)
2 August 1996New secretary appointed (2 pages)
2 August 1996New secretary appointed (2 pages)
17 July 1996Secretary resigned (1 page)
17 July 1996Secretary resigned (1 page)
21 May 1996New secretary appointed (2 pages)
21 May 1996New secretary appointed (2 pages)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
1 August 1995Return made up to 15/07/95; no change of members (5 pages)
1 August 1995Return made up to 15/07/95; no change of members (6 pages)
11 July 1995Accounts made up to 31 December 1994 (4 pages)
11 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
21 September 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 September 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 July 1994Accounts for a dormant company made up to 31 December 1993 (4 pages)
28 July 1994Accounts made up to 31 December 1993 (4 pages)
21 July 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
21 July 1993Accounts made up to 31 December 1992 (4 pages)
6 August 1991Full accounts made up to 31 December 1990 (6 pages)
6 August 1991Full accounts made up to 31 December 1990 (6 pages)
2 August 1990Full accounts made up to 31 December 1989 (7 pages)
2 August 1990Full accounts made up to 31 December 1989 (7 pages)
3 November 1989Full accounts made up to 31 December 1988 (6 pages)
3 November 1989Full accounts made up to 31 December 1988 (6 pages)
25 January 1989Company name changed cluff taywood mining LIMITED\certificate issued on 26/01/89 (2 pages)
25 January 1989Company name changed cluff taywood mining LIMITED\certificate issued on 26/01/89 (2 pages)
13 December 1988Full accounts made up to 31 December 1987 (6 pages)
13 December 1988Full accounts made up to 31 December 1987 (6 pages)
25 August 1987Full accounts made up to 31 December 1986 (6 pages)
25 August 1987Accounts made up to 31 December 1986 (6 pages)
21 August 1987Company name changed thames tunnel company LIMITED\certificate issued on 24/08/87 (3 pages)
21 August 1987Company name changed thames tunnel company LIMITED\certificate issued on 24/08/87 (3 pages)
23 February 1987Memorandum and Articles of Association (11 pages)
23 February 1987Memorandum and Articles of Association (11 pages)
3 June 1986Company name changed swift 1854 LIMITED\certificate issued on 03/06/86 (2 pages)
3 June 1986Company name changed swift 1854 LIMITED\certificate issued on 03/06/86 (2 pages)
28 February 1986Certificate of incorporation (1 page)
28 February 1986Certificate of incorporation (1 page)