| Company Name | Cleveland Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06801347 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 3 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Douglas Mackenzie Forbes |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 March 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 26 July 2016) |
| Role | Commercial Manager |
| Correspondence Address | Ground Floor 102 Westbourne Park Road London W2 5PL |
| Director Name | Miss Jane Hollingdale |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Formations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Mackenzie Forbes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,280 |
| Cash | £17,028 |
| Current Liabilities | £24,868 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 24 October 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 20 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 20 October 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 14 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 18 March 2009 | Appointment terminated director jane hollingdale (1 page) |
| 18 March 2009 | Director appointed douglas mackenzie forbes (2 pages) |
| 26 January 2009 | Incorporation (10 pages) |