80 Clifton Hill Limited

Company Name	80 Clifton Hill Limited
Company Status	Dissolved
Company Number	02963100
Category	Private Limited Company
Incorporation Date	30 August 1994(29 years, 8 months ago)
Dissolution Date	5 February 2002 (22 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Daniel Zimmerman
Nationality	British
Status	Closed
Appointed	10 October 1999(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 05 February 2002)
Role	Property Consultant
Correspondence Address	80 Clifton Hill London NW8 0JT

Director Name	Mr Daniel Zimmerman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2000(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 February 2002)
Role	Property Consultant
Correspondence Address	80 Clifton Hill London NW8 0JT

Director Name	Claire Orman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 February 2002)
Role	PR
Correspondence Address	46 Gordon Avenue Stanmore Middlesex HA7 3QH

Director Name	Helma Wing-Hoi Diffey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Beechcroft Fernwood Close Bromley Kent BR1 3EZ

Director Name	Richard Derek Joseph Haut
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Marketing Consultant
Correspondence Address	80 Clifton Hill St Johns Wood London NW8 0JT

Director Name	Dr Anne Ursula Tothill
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Retired
Correspondence Address	80 Clifton Hill London NW8 0JT

Secretary Name	Gillian Pamela Kinder
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Secretary
Correspondence Address	10 Coram House Herbrand Street London WC1N 1HQ

Secretary Name	Neville Diffey
Nationality	British
Status	Resigned
Appointed	24 June 1995(9 months, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 April 1996)
Role	Secretary
Correspondence Address	23b Parkgate Blackheath London SE3 9XF

Secretary Name	Dr Denis John Bauer
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Ground & Lower Ground Floor Flat 80 Clifton Hill St Johns Wood London NW8 0JT

Director Name	Denis John Bauer
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2001)
Role	Retired
Correspondence Address	80 Clifton Hill St John's Wood London NW8 0JT

Director Name	Dr Gerald John Bauer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2001)
Role	Professional Engineer
Correspondence Address	41 Tavistock Avenue Didcot Oxfordshire OX11 8NA

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Correspondence Address	100 White Lion Street London

Location

Registered Address	80 Clifton Hill St Johns Wood London NW8 0JT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£447
Cash	£741
Current Liabilities	£294

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
10 August 2001	Application for striking-off (1 page)
27 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
5 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
25 November 1999	New secretary appointed (2 pages)
4 October 1999	Return made up to 30/08/99; no change of members (4 pages)
14 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
23 March 1999	New director appointed (2 pages)
11 September 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 July 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
30 September 1997	Return made up to 30/08/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 June 1997	Amended accounts made up to 31 August 1995 (2 pages)
25 June 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
15 May 1997	New director appointed (2 pages)
27 August 1996	Return made up to 30/08/96; full list of members (6 pages)
16 August 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
7 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1996	Director's particulars changed (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New secretary appointed (1 page)
22 April 1996	Secretary resigned (1 page)
15 November 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1995	Director's particulars changed (4 pages)
1 November 1995	Secretary's particulars changed (4 pages)
30 June 1995	Secretary resigned (2 pages)
30 June 1995	New secretary appointed (2 pages)

80 Clifton Hill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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