Cliffmuse Limited

Company Name	Cliffmuse Limited
Company Status	Dissolved
Company Number	03204594
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Han Keyet Hoh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Closed
Appointed	28 November 2007(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 11 November 2008)
Role	Company Director
Correspondence Address	No 6 And No 8 Galan Jereja 3rd Floor Kuala Lumpur Malaysia

Secretary Name	Han Keyet Hoh
Nationality	Malaysian
Status	Closed
Appointed	28 November 2007(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 11 November 2008)
Role	Company Director
Correspondence Address	No 6 And No 8 Galan Jereja 3rd Floor Kuala Lumpur Malaysia

Director Name	Mr Peter Maurice Lister Banks
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 28 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street Mortlake London SW14 8JN

Secretary Name	Mrs Caroline Margaret Cole
Nationality	British
Status	Resigned
Appointed	19 June 1996(3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 28 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Carlton Drive Putney London SW15 2BH

Director Name	Mr Matthew Dorset Rockel
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 December 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Market Place Brentford London TW8 8EQ

Director Name	Robert Hoh
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 November 2007(11 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 24 December 2007)
Role	Lawyer
Correspondence Address	No 6 And 8 Galan Jereja 3rd Floor Kuala Lumpur Foreign

Secretary Name	Robert How
Nationality	Malaysian
Status	Resigned
Appointed	28 November 2007(11 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 24 December 2007)
Role	Lawyer
Correspondence Address	No 6 And 8 Galan Jereja 3rd Floor Kuala Lumpur Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Knightsbridge Estate Management Limited (Corporation)
Date of Birth	September 1936 (Born 87 years ago)
Status	Resigned
Appointed	20 March 1997(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 12 October 2004)
Correspondence Address	3 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ

Location

Registered Address	20 Mortlake High Street London SW14 8JN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
4 September 2008	Voluntary strike-off action has been suspended (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
2 June 2008	Application for striking-off (2 pages)
28 May 2008	Return made up to 27/05/08; full list of members (3 pages)
27 May 2008	Appointment terminated secretary robert how (1 page)
23 April 2008	Appointment terminated director robert hoh (1 page)
5 March 2008	Director and secretary appointed han keyet hoh (1 page)
2 January 2008	New director appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Director resigned (1 page)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
14 June 2007	Return made up to 29/05/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
22 February 2007	Return made up to 29/05/06; full list of members (2 pages)
17 November 2006	Return made up to 29/05/05; full list of members (2 pages)
17 November 2006	Director resigned (1 page)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
23 June 2004	Return made up to 29/05/04; full list of members (7 pages)
26 February 2004	Return made up to 29/05/03; full list of members (7 pages)
5 October 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
13 June 2002	Return made up to 29/05/02; full list of members (7 pages)
4 March 2002	Full accounts made up to 30 April 2001 (9 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2001	Return made up to 29/05/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
13 July 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2000	Registered office changed on 30/06/00 from: station house barnes common london SW13 0HT (1 page)
5 March 2000	Full accounts made up to 30 April 1999 (10 pages)
10 June 1999	Return made up to 29/05/99; no change of members (4 pages)
25 March 1999	New director appointed (2 pages)
17 March 1999	Amended full accounts made up to 30 April 1998 (1 page)
3 March 1999	Full accounts made up to 30 April 1998 (10 pages)
3 September 1998	Return made up to 29/05/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 2 May 1997 (10 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Particulars of mortgage/charge (7 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Return made up to 29/05/97; full list of members (6 pages)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1997	New director appointed (2 pages)
3 February 1997	Memorandum and Articles of Association (6 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1996	Ad 29/05/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
6 November 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
2 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
29 July 1996	Particulars of mortgage/charge (3 pages)
29 July 1996	Particulars of mortgage/charge (7 pages)
14 July 1996	Registered office changed on 14/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 July 1996	New director appointed (1 page)
14 July 1996	Director resigned (2 pages)
14 July 1996	Secretary resigned (2 pages)
14 July 1996	New secretary appointed (1 page)
29 May 1996	Incorporation (13 pages)

Cliffmuse Limited

Business Activity

Directors

Location

Accounts

Filing History

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