Cliffords Inn
London
EC4A 1BU
Director Name | David John James Allanson |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(same day as company formation) |
Role | Lawyer |
Correspondence Address | Morgartenstrasse 5 Lucerne Ch 6003 Switzerland |
Director Name | Adrian Lindsay Hitchen |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(same day as company formation) |
Role | Managing Director |
Correspondence Address | Greenhill Lodge Argos Hill Rotherfield East Sussex TN6 3QH |
Director Name | Hans Juerg Schmid |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 23 December 1999(same day as company formation) |
Role | Chief Financial Officer |
Correspondence Address | Storbulerhalden 33 Uerikou 8713 Switzerland |
Director Name | Nicholas Crozier Meares |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2004(4 years, 10 months after company formation) |
Appointment Duration | 4 days (resigned 15 November 2004) |
Role | Company Director |
Correspondence Address | 131 South Croxted Road Dulwich London SE21 8AX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
27 January 2010 | Final Gazette dissolved following liquidation (1 page) |
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27 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 October 2009 | Liquidators statement of receipts and payments to 16 October 2009 (5 pages) |
27 October 2009 | Liquidators' statement of receipts and payments to 16 October 2009 (5 pages) |
8 June 2009 | Liquidators' statement of receipts and payments to 11 May 2009 (5 pages) |
8 June 2009 | Liquidators statement of receipts and payments to 11 May 2009 (5 pages) |
28 November 2008 | Liquidators' statement of receipts and payments to 11 November 2008 (5 pages) |
28 November 2008 | Liquidators statement of receipts and payments to 11 November 2008 (5 pages) |
28 May 2008 | Liquidators' statement of receipts and payments to 11 November 2008 (5 pages) |
28 May 2008 | Liquidators statement of receipts and payments to 11 November 2008 (5 pages) |
22 November 2007 | Liquidators statement of receipts and payments (5 pages) |
22 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
6 June 2007 | Liquidators statement of receipts and payments (5 pages) |
6 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
19 February 2007 | Sec of state's release of liq (1 page) |
19 February 2007 | Sec of state's release of liq (1 page) |
12 January 2007 | /C - removal of liquidator (14 pages) |
12 January 2007 | Resignation of a liquidator (1 page) |
12 January 2007 | Resignation of a liquidator (1 page) |
12 January 2007 | /C - removal of liquidator (14 pages) |
7 December 2006 | Liquidators statement of receipts and payments (7 pages) |
7 December 2006 | Liquidators' statement of receipts and payments (7 pages) |
1 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
14 December 2005 | Liquidators statement of receipts and payments (5 pages) |
14 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
7 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
7 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
23 November 2004 | Statement of affairs (7 pages) |
23 November 2004 | Resolutions
|
23 November 2004 | Resolutions
|
23 November 2004 | Statement of affairs (7 pages) |
23 November 2004 | Appointment of a voluntary liquidator (1 page) |
23 November 2004 | Appointment of a voluntary liquidator (1 page) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | Director resigned (1 page) |
18 November 2004 | Director resigned (1 page) |
18 November 2004 | New director appointed (2 pages) |
4 June 2004 | Administrator's abstract of receipts and payments (2 pages) |
4 June 2004 | Administrator's abstract of receipts and payments (2 pages) |
18 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
18 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
5 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
5 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
5 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
5 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
5 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
5 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
5 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
5 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
23 May 2003 | Registered office changed on 23/05/03 from: 73 baker street london W1U 6DJ (1 page) |
23 May 2003 | Registered office changed on 23/05/03 from: 73 baker street london W1U 6DJ (1 page) |
11 December 2002 | Administrator's abstract of receipts and payments (3 pages) |
11 December 2002 | Administrator's abstract of receipts and payments (3 pages) |
28 October 2002 | Notice of result of meeting of creditors (5 pages) |
28 October 2002 | Notice of result of meeting of creditors (5 pages) |
10 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
10 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
10 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
10 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
4 July 2001 | Registered office changed on 04/07/01 from: seymour mews house seymour mews london W1H 9PE (1 page) |
4 July 2001 | Registered office changed on 04/07/01 from: seymour mews house seymour mews london W1H 9PE (1 page) |
18 June 2001 | Statement of administrator's proposal (2 pages) |
18 June 2001 | Statement of administrator's proposal (2 pages) |
25 May 2001 | Administration Order (4 pages) |
25 May 2001 | Notice of Administration Order (1 page) |
25 May 2001 | Administration Order (4 pages) |
25 May 2001 | Notice of Administration Order (1 page) |
24 January 2001 | Director resigned (1 page) |
24 January 2001 | Director resigned (1 page) |
23 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
23 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
18 September 2000 | Resolutions
|
18 September 2000 | Resolutions
|
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Secretary resigned (1 page) |
17 February 2000 | Secretary resigned (1 page) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New secretary appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New secretary appointed (2 pages) |
23 December 1999 | Incorporation (17 pages) |
23 December 1999 | Incorporation (17 pages) |