| Company Name | M & D Clift Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04173490 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 1 month ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Diane Maralyn Clift |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
| Director Name | Michael Charles Clift |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
| Secretary Name | Diane Maralyn Clift |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 10 May 2011) |
| Role | Company Director |
| Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 8 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 8 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 8 April 2010 | Director's details changed for Michael Charles Clift on 6 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Diane Maralyn Clift on 6 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Michael Charles Clift on 6 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Diane Maralyn Clift on 6 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Michael Charles Clift on 6 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Diane Maralyn Clift on 6 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 20 January 2010 | Director's details changed for Michael Charles Clift on 1 January 2010 (3 pages) |
| 20 January 2010 | Director's details changed for Diane Maralyn Clift on 1 January 2010 (3 pages) |
| 20 January 2010 | Director's details changed for Diane Maralyn Clift on 1 January 2010 (3 pages) |
| 20 January 2010 | Director's details changed for Diane Maralyn Clift on 1 January 2010 (3 pages) |
| 20 January 2010 | Secretary's details changed for Diane Maralyn Clift on 1 January 2010 (3 pages) |
| 20 January 2010 | Director's details changed for Michael Charles Clift on 1 January 2010 (3 pages) |
| 20 January 2010 | Secretary's details changed for Diane Maralyn Clift on 1 January 2010 (3 pages) |
| 20 January 2010 | Secretary's details changed for Diane Maralyn Clift on 1 January 2010 (3 pages) |
| 20 January 2010 | Director's details changed for Michael Charles Clift on 1 January 2010 (3 pages) |
| 3 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (12 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (12 pages) |
| 21 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 8 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 21 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 25 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 2 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 9 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 06/03/02; full list of members
|
| 8 November 2001 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 8 November 2001 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | Ad 23/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 30 March 2001 | Ad 23/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 30 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Incorporation (13 pages) |