Lancliff Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	John Jason Hill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 March 2001)
Role	Production Manager
Correspondence Address	3 Repulse Close Romford Essex RM5 2AR

Secretary Name	Nina Greta Hill
Nationality	British
Status	Closed
Appointed	21 April 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 March 2001)
Role	Company Director
Correspondence Address	3 Repulse Close Romford Essex RM5 2AR

Director Name	Ronald John Ivey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 21 April 1999)
Role	Builder
Correspondence Address	191 Goodmayes Lane Ilford Essex IG3 9PW

Secretary Name	Herbert Pike
Nationality	British
Status	Resigned
Appointed	04 July 1994(5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 August 1994)
Role	Company Director
Correspondence Address	191 Goodmayes Lane Ilford Essex IG3 9PW

Director Name	Greta Mary Ivey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 April 1999)
Role	Company Director
Correspondence Address	191 Goodmayes Lane Ilford Essex IG3 9PW

Secretary Name	Greta Mary Ivey
Nationality	British
Status	Resigned
Appointed	24 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 April 1999)
Role	Company Director
Correspondence Address	191 Goodmayes Lane Ilford Essex IG3 9PW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Registered Address	223 Cranbrook Road Ilford Essex IG1 4TD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000	First Gazette notice for voluntary strike-off (1 page)
29 September 2000	Application for striking-off (1 page)
9 September 1999	Ad 20/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1999	Return made up to 29/06/97; no change of members (4 pages)
9 September 1999	Return made up to 29/06/98; no change of members (4 pages)
9 September 1999	Return made up to 29/06/99; full list of members (6 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
29 April 1999	New director appointed (2 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
3 January 1997	Return made up to 29/06/96; no change of members (4 pages)
27 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1996	Accounts for a dormant company made up to 26 June 1996 (2 pages)
9 May 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1995	Return made up to 29/06/95; full list of members (6 pages)

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