Clifford Thames Trustees Limited

Company Name	Clifford Thames Trustees Limited
Company Status	Dissolved
Company Number	06227157
Category	Private Limited Company
Incorporation Date	25 April 2007(16 years, 12 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Newincco 699 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Calvin Stuart Barnett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2014(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2014(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr David Lyal Riemenschneider
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Richard Antony Barber
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 3 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Secretary Name	Mr Roger Graham Raffell
Nationality	British
Status	Resigned
Appointed	18 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 3 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	clifford-thames.com
Telephone	01245 236600
Telephone region	Chelmsford

Location

Registered Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford

Shareholders

1 at £1	Clifford-thames (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 September 2014	Appointment of Calvin Stuart Barnett as a director on 20 August 2014 (3 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014 (2 pages)
11 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (3 pages)
11 September 2014	Statement of company's objects (3 pages)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (3 pages)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
21 February 2013	Termination of appointment of David Riemenschneider as a director (1 page)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 May 2011	Director's details changed for Mr Richard Antony Barber on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Richard Antony Barber on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr David Lyal Riemenschneider on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr David Lyal Riemenschneider on 5 May 2011 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Mr David Lyal Riemenschneider on 31 March 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr Roger Graham Raffell on 31 March 2010 (1 page)
6 May 2010	Director's details changed for Mr Richard Antony Barber on 31 March 2010 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 May 2009	Return made up to 25/04/09; full list of members (3 pages)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 May 2008	Return made up to 25/04/08; full list of members (3 pages)
15 May 2008	Director's change of particulars / dasvid riemenschneider / 01/01/2008 (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Director resigned (1 page)
3 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
3 June 2007	Registered office changed on 03/06/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
21 May 2007	Company name changed newincco 699 LIMITED\certificate issued on 21/05/07 (2 pages)
25 April 2007	Incorporation (20 pages)

Clifford Thames Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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