Cloverheath Limited

Company Name	Cloverheath Limited
Company Status	Dissolved
Company Number	02089151
Category	Private Limited Company
Incorporation Date	14 January 1987(37 years, 3 months ago)
Dissolution Date	7 September 2010 (13 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Priscilla Burgess
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1995(8 years after company formation)
Appointment Duration	15 years, 7 months (closed 07 September 2010)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Flat 16 25/27 Courtfield Road London SW7 4DA

Secretary Name	Mr Geoffrey Gittus
Nationality	British
Status	Closed
Appointed	30 April 2001(14 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA

Director Name	Patrick Gerard Conlon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 1995)
Role	Property Developer
Correspondence Address	4 Roseberry Gardens Ealing London W13 0HD

Secretary Name	Mr Keith Alan Burgess
Nationality	British
Status	Resigned
Appointed	23 November 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 May 1997)
Role	Company Director
Correspondence Address	Apartment 16 25 Courtfield Road London SW7 4DD

Secretary Name	Christine Ashley
Nationality	British
Status	Resigned
Appointed	17 May 1997(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	16-25 Courtfield Road London SW7 4DD

Location

Registered Address	58 Guildford Street Chertsey Surrey KT16 9BE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£108,855
Cash	£921
Current Liabilities	£719

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
20 May 2010	Solvency statement dated 18/03/10 (1 page)
20 May 2010	Resolutions RES13 ‐ Re striking off 18/03/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re striking off 18/03/2010 (2 pages)
20 May 2010	Solvency Statement dated 18/03/10 (1 page)
11 May 2010	Application to strike the company off the register (3 pages)
11 May 2010	Application to strike the company off the register (3 pages)
14 December 2009	Director's details changed for Priscilla Burgess on 23 November 2009 (2 pages)
14 December 2009	Director's details changed for Priscilla Burgess on 23 November 2009 (2 pages)
14 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 2 (4 pages)
14 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 2 (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 January 2009	Return made up to 23/11/08; full list of members (3 pages)
2 January 2009	Return made up to 23/11/08; full list of members (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from devonshire house 1 devonshire street london W1W 5DR (1 page)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 December 2008	Registered office changed on 23/12/2008 from devonshire house 1 devonshire street london W1W 5DR (1 page)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 December 2007	Return made up to 23/11/07; no change of members (6 pages)
30 December 2007	Return made up to 23/11/07; no change of members (6 pages)
21 February 2007	Return made up to 23/11/06; full list of members (6 pages)
21 February 2007	Return made up to 23/11/06; full list of members (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 March 2006	Return made up to 23/11/05; full list of members (6 pages)
2 March 2006	Return made up to 23/11/05; full list of members (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 November 2004	Return made up to 23/11/04; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 November 2004	Return made up to 23/11/04; full list of members (6 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 December 2003	Return made up to 23/11/03; full list of members (6 pages)
9 December 2003	Return made up to 23/11/03; full list of members (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002	Return made up to 23/11/02; full list of members (6 pages)
18 December 2002	Return made up to 23/11/02; full list of members (6 pages)
20 November 2001	Return made up to 23/11/01; full list of members (6 pages)
20 November 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 (6 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
24 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
27 November 2000	Return made up to 23/11/00; full list of members (6 pages)
27 November 2000	Return made up to 23/11/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 March 2000 (13 pages)
25 October 2000	Full accounts made up to 31 March 2000 (13 pages)
9 December 1999	Full accounts made up to 31 March 1999 (13 pages)
9 December 1999	Full accounts made up to 31 March 1999 (13 pages)
29 November 1999	Return made up to 23/11/99; full list of members (6 pages)
29 November 1999	Return made up to 23/11/99; full list of members (6 pages)
21 December 1998	Full accounts made up to 31 March 1998 (13 pages)
21 December 1998	Full accounts made up to 31 March 1998 (13 pages)
25 November 1998	Return made up to 23/11/98; no change of members (4 pages)
25 November 1998	Return made up to 23/11/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (14 pages)
29 January 1998	Full accounts made up to 31 March 1997 (14 pages)
26 November 1997	Return made up to 23/11/97; no change of members (4 pages)
26 November 1997	Return made up to 23/11/97; no change of members (4 pages)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
17 December 1996	Full accounts made up to 31 March 1996 (11 pages)
17 December 1996	Full accounts made up to 31 March 1996 (11 pages)
9 December 1996	Return made up to 23/11/96; full list of members (6 pages)
9 December 1996	Return made up to 23/11/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
15 November 1995	Return made up to 23/11/95; no change of members (4 pages)
15 November 1995	Return made up to 23/11/95; no change of members (4 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
14 January 1987	Incorporation (15 pages)
14 January 1987	Incorporation (15 pages)
14 January 1987	Certificate of Incorporation (1 page)
14 January 1987	Certificate of Incorporation (1 page)

Cloverheath Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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