Company NameCliftonville Services Limited
Company StatusDissolved
Company Number03474476
CategoryPrivate Limited Company
Incorporation Date2 December 1997(26 years, 5 months ago)
Dissolution Date16 November 2004 (19 years, 5 months ago)
Previous NameCliftonville Marine Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameJulie Holland
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1997(same day as company formation)
RoleEngineering Manager
Correspondence Address18 Chestnut Avenue
Hampton
Middlesex
TW12 2NU
Secretary NameHarben Registrars Limited (Corporation)
StatusClosed
Appointed10 December 1997(1 week, 1 day after company formation)
Appointment Duration6 years, 11 months (closed 16 November 2004)
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameIan Middlehurst
NationalityBritish
StatusResigned
Appointed02 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address33 Gloucester Road
Hampton
Middlesex
TW12 2UQ
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed02 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address18 Chestnut Avenue
Hampton
Middlesex
TW12 2NU
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Financials

Year2014
Net Worth£713
Cash£30
Current Liabilities£389

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004First Gazette notice for voluntary strike-off (1 page)
27 January 2004Voluntary strike-off action has been suspended (1 page)
31 December 2003Application for striking-off (1 page)
6 May 2003Company name changed cliftonville marine LIMITED\certificate issued on 06/05/03 (2 pages)
22 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
3 January 2002Return made up to 02/12/01; full list of members (6 pages)
22 May 2001Full accounts made up to 31 December 1999 (12 pages)
22 May 2001Full accounts made up to 31 December 2000 (12 pages)
13 April 2001Return made up to 02/12/00; full list of members (6 pages)
23 November 2000Full accounts made up to 31 December 1998 (10 pages)
29 August 2000Compulsory strike-off action has been discontinued (1 page)
23 August 2000Return made up to 02/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
5 March 1999Return made up to 02/12/98; full list of members (6 pages)
28 January 1999Registered office changed on 28/01/99 from: 33 gloucester road hampton middlesex TW12 2UQ (1 page)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997Registered office changed on 09/12/97 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
9 December 1997Secretary resigned (1 page)
9 December 1997New secretary appointed (2 pages)
9 December 1997Director resigned (1 page)
2 December 1997Incorporation (12 pages)