| Company Name | Cliffe Construction Limited |
|---|---|
| Directors | David Alfred Fry and Martin Stephens |
| Company Status | Dissolved |
| Company Number | 02317785 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1988(35 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Alfred Fry |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Daemar Cooling Street Cliffe Rochester Kent ME3 7TZ |
| Director Name | Mr Martin Stephens |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 July 1991(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 95 New Park Avenue Palmers Green London N13 5NA |
| Secretary Name | Colin Dyson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Owl Barn Stone Corner Stone-Cum-Ebony Tenterden Kent TN30 7JG |
| Director Name | Richard Anthony Kilner |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 September 1996) |
| Role | Civil Engineer |
| Correspondence Address | 12 Hunters Close Lutterworth Leicestershire LE17 6LG |
| Director Name | Raymond Peter Lee |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 October 1996) |
| Role | Commercial Director |
| Correspondence Address | 46 St Philips Avenue Maidstone Kent ME15 7SW |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,779,323 |
| Gross Profit | £699,323 |
| Net Worth | £190,124 |
| Cash | £4,611 |
| Current Liabilities | £2,898,080 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 December 2005 | Dissolved (1 page) |
|---|---|
| 5 September 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Registered office changed on 22/04/04 from: 1 & 2 raymond building grays inn london WC1R 5NR (1 page) |
| 15 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2002 | Liquidators statement of receipts and payments (6 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: c/o begbies traynor 6 raymond building,grays inn london WC1R 5BP (1 page) |
| 7 November 2000 | Receiver ceasing to act (1 page) |
| 7 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 8 June 2000 | Resolutions
|
| 8 June 2000 | Statement of affairs (5 pages) |
| 8 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2000 | Registered office changed on 19/05/00 from: 20 farringdon street london EC4A 4PP (1 page) |
| 11 May 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 27 April 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 12 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: anthonys way frindsbury rochester kent ME2 4DY (1 page) |
| 22 April 1997 | Appointment of receiver/manager (1 page) |
| 7 January 1997 | Director resigned (1 page) |
| 19 December 1996 | Director resigned (1 page) |
| 11 October 1996 | Director resigned (1 page) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 26 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 3 August 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 10 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |