| Company Name | Cluff Oil (Africa) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03587728 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Precis (1653) Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr John Gordon Cluff |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 January 2004) |
| Role | Chairman/Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a Tufton Street London SW1 3QL |
| Secretary Name | Colin Digby Thomas Fitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | The Coach House Melbourn Road Royston Herts SG8 7DB |
| Director Name | Pamela Elizabeth Dunning |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD |
| Director Name | Clare Alice Wilson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 75 Ifield Road London SW10 9AU |
| Director Name | Ms Eileen Carr |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 25 May 1999) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Liverpool Road London N1 0RF |
| Director Name | Alan Peter Johnson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2000) |
| Role | Geologist |
| Correspondence Address | 9 Goddington Lane Orpington Kent BR6 9DR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1998(4 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 14 July 1998) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Location
| Registered Address | 29 St Jamess Place London SW1A 1NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 2 July 2003 | Application for striking-off (1 page) |
| 11 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 17 July 2001 | Return made up to 25/06/01; no change of members (6 pages) |
| 11 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 17 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 12 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 February 2000 | Director resigned (1 page) |
| 2 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 2 July 1999 | Resolutions
|
| 2 June 1999 | Director resigned (1 page) |
| 20 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 29 July 1998 | Secretary resigned (1 page) |
| 29 July 1998 | New director appointed (2 pages) |
| 29 July 1998 | New director appointed (3 pages) |
| 29 July 1998 | Director resigned (1 page) |
| 29 July 1998 | New director appointed (2 pages) |
| 29 July 1998 | Director resigned (1 page) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 21 July 1998 | Company name changed precis (1653) LIMITED\certificate issued on 22/07/98 (3 pages) |
| 20 July 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 20 July 1998 | Registered office changed on 20/07/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 9 July 1998 | Resolutions
|
| 9 July 1998 | Secretary resigned (1 page) |
| 9 July 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Incorporation (16 pages) |