Cliffmark Limited

Company Name	Cliffmark Limited
Director	Anthony David Quill
Company Status	Dissolved
Company Number	02842932
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 8 months ago)
Previous Name	Quill & Palmer Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony David Quill
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 August 1993(1 week, 5 days after company formation)
Appointment Duration	30 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Hill Road London NW8 9QH

Secretary Name	Haji Juma Siddique
Nationality	British
Status	Current
Appointed	25 April 2000(6 years, 8 months after company formation)
Appointment Duration	24 years
Role	Book Keeper
Correspondence Address	52 Rosemary Avenue Finchley London N3 2QN

Director Name	Nigel Palmer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1995)
Role	Chartered Surveyor
Correspondence Address	34 Potters Field St Albans Hertfordshire AL3 6LJ

Secretary Name	Mr Anthony David Quill
Nationality	British
Status	Resigned
Appointed	18 August 1993(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Hill Road London NW8 9QH

Secretary Name	Mrs Janet Quill
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 June 1999)
Role	Company Director
Correspondence Address	Oakdale 4 Otway Gardens Bushey Hertfordshire WD2 3RW

Secretary Name	David Harris
Nationality	British
Status	Resigned
Appointed	02 June 1999(5 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 April 2000)
Role	Company Director
Correspondence Address	1 Abercorn Cottages Abercorn Place London NW8 9XU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£127,575
Gross Profit	£126,315
Net Worth	£3,123
Cash	£16,383
Current Liabilities	£24,912

Accounts

Latest Accounts	31 August 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

19 April 2004	Dissolved (1 page)
19 January 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 August 2003	Liquidators statement of receipts and payments (5 pages)
30 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 July 2002	Statement of affairs (5 pages)
30 July 2002	Appointment of a voluntary liquidator (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2002	Registered office changed on 15/07/02 from: 13 station road finchley london N3 2SB (1 page)
16 April 2002	Memorandum and Articles of Association (12 pages)
9 April 2002	Company name changed quill & palmer LIMITED\certificate issued on 09/04/02 (2 pages)
20 August 2001	Return made up to 06/08/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 August 2000 (12 pages)
2 October 2000	Return made up to 06/08/00; full list of members (5 pages)
26 May 2000	Full accounts made up to 31 August 1999 (12 pages)
15 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
10 May 2000	Director's particulars changed (1 page)
20 August 1999	Return made up to 06/08/99; full list of members (5 pages)
20 August 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
18 March 1999	Full accounts made up to 31 August 1998 (13 pages)
11 February 1999	Registered office changed on 11/02/99 from: 13 station road finchley london N3 2SB (1 page)
2 December 1998	Director's particulars changed (1 page)
7 October 1998	Return made up to 06/08/98; full list of members (5 pages)
6 May 1998	Full accounts made up to 31 August 1997 (12 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
14 August 1997	Return made up to 06/08/97; full list of members (4 pages)
6 March 1997	Full accounts made up to 31 August 1996 (10 pages)
4 September 1996	Return made up to 06/08/96; full list of members (5 pages)
4 September 1996	Registered office changed on 04/09/96 from: 6 carlos place london W1Y 6LL (1 page)
17 February 1996	Full accounts made up to 31 August 1995 (12 pages)
8 August 1995	Return made up to 06/08/95; full list of members (10 pages)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 June 1995	Â£ ic 100/50 28/04/95 Â£ sr 50@1=50 (1 page)

Cliffmark Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London