Company NameCloverflame Limited
Company StatusDissolved
Company Number02763060
CategoryPrivate Limited Company
Incorporation Date9 November 1992(31 years, 6 months ago)
Dissolution Date26 August 1997 (26 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Francis Raikes
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1992(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 26 August 1997)
RoleManaging Director Of Spv Management
Correspondence AddressTower Hill
Mark Cross
Crowborough
East Sussex
TN6 3PL
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusClosed
Appointed09 November 1992(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr Alan Michael Jones
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(same day as company formation)
RoleSolicitor
Correspondence Address37 King George Square
Richmond
Surrey
TW10 6LF
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameGraham Idris Lane
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(1 month, 1 week after company formation)
Appointment Duration4 years (resigned 20 December 1996)
RoleChartered Banker
Correspondence AddressCilmeri
5 Bramblewood
Merstham
Surrey
RH1 3DW

Location

Registered Address4 Mulgrave Chambers
26-28 Mulgrave Road
Sutton
Surrey
SM2 6LE
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1997First Gazette notice for voluntary strike-off (1 page)
24 March 1997Application for striking-off (1 page)
21 March 1997Director resigned (1 page)
6 January 1997Secretary's particulars changed (1 page)
14 November 1996Return made up to 09/11/96; full list of members (12 pages)
24 May 1996Full accounts made up to 31 December 1994 (10 pages)
13 November 1995Return made up to 09/11/95; full list of members (16 pages)
1 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)