CLIFFORD FOODS LIMITED

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CLIFFORD FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

00286460

Incorporation date

31/03/1934

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UNCopy
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Latest events (Record since 24/06/1982)
dot icon26/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2011
First Gazette notice for voluntary strike-off
dot icon15/12/2010
Application to strike the company off the register
dot icon12/07/2010
Appointment of Andrew John Mcdonald as a director
dot icon11/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon12/05/2009
Return made up to 31/03/09; full list of members
dot icon27/06/2008
Accounts made up to 2007-12-31
dot icon28/04/2008
Return made up to 31/03/08; full list of members
dot icon04/09/2007
Accounts made up to 2006-12-31
dot icon21/04/2007
Return made up to 31/03/07; full list of members
dot icon12/04/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon10/10/2006
Accounts made up to 2006-03-31
dot icon08/05/2006
Return made up to 31/03/06; full list of members
dot icon12/01/2006
Accounts made up to 2005-03-31
dot icon28/04/2005
Return made up to 31/03/05; full list of members
dot icon05/02/2005
Accounts made up to 2004-03-31
dot icon27/04/2004
Return made up to 31/03/04; full list of members
dot icon02/02/2004
Accounts made up to 2003-03-31
dot icon29/04/2003
Return made up to 31/03/03; full list of members
dot icon06/02/2003
Accounts made up to 2002-03-31
dot icon13/05/2002
Return made up to 31/03/02; full list of members
dot icon13/05/2002
Secretary's particulars changed;director's particulars changed
dot icon13/05/2002
Director's particulars changed
dot icon26/02/2002
Registered office changed on 26/02/02 from: 60 60 wood lane london W12 7RP
dot icon30/01/2002
Accounts made up to 2001-03-31
dot icon01/05/2001
Return made up to 31/03/01; full list of members
dot icon17/10/2000
Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP
dot icon24/08/2000
Accounts made up to 2000-03-31
dot icon17/04/2000
Return made up to 31/03/00; no change of members
dot icon24/02/2000
Director resigned
dot icon23/02/2000
New secretary appointed
dot icon23/02/2000
New director appointed
dot icon23/02/2000
New director appointed
dot icon23/02/2000
Secretary resigned
dot icon20/01/2000
Director resigned
dot icon09/09/1999
Director resigned
dot icon01/09/1999
Accounts made up to 1999-03-31
dot icon07/04/1999
Return made up to 31/03/99; no change of members
dot icon21/01/1999
Accounts made up to 1998-03-31
dot icon02/04/1998
Return made up to 31/03/98; full list of members
dot icon31/01/1998
Accounts made up to 1997-03-31
dot icon29/05/1997
Resolutions
dot icon10/04/1997
Return made up to 31/03/97; full list of members
dot icon21/03/1997
Director's particulars changed
dot icon06/11/1996
Full accounts made up to 1996-03-31
dot icon18/04/1996
Return made up to 31/03/96; no change of members
dot icon21/03/1996
Secretary's particulars changed
dot icon16/01/1996
Full accounts made up to 1995-03-31
dot icon31/10/1995
Director resigned
dot icon05/04/1995
Return made up to 31/03/95; no change of members
dot icon31/10/1994
Full accounts made up to 1994-03-31
dot icon21/10/1994
Secretary resigned;new secretary appointed
dot icon21/07/1994
Director's particulars changed
dot icon28/06/1994
Certificate of re-registration from Public Limited Company to Private
dot icon28/06/1994
Re-registration of Memorandum and Articles
dot icon28/06/1994
Resolutions
dot icon28/06/1994
Resolutions
dot icon28/06/1994
Application for reregistration from PLC to private
dot icon29/04/1994
Return made up to 31/03/94; full list of members
dot icon01/03/1994
Director's particulars changed
dot icon15/02/1994
Secretary's particulars changed
dot icon05/10/1993
Accounting reference date extended from 31/12 to 31/03
dot icon17/09/1993
New director appointed
dot icon17/09/1993
Secretary resigned;new secretary appointed
dot icon14/09/1993
Resolutions
dot icon09/09/1993
Registered office changed on 09/09/93 from: western road, bracknell, berks RG12 1QA
dot icon26/08/1993
Auditor's resignation
dot icon22/08/1993
New director appointed
dot icon22/08/1993
New director appointed
dot icon22/08/1993
New director appointed
dot icon21/06/1993
Full group accounts made up to 1992-12-31
dot icon21/06/1993
Return made up to 01/06/93; bulk list available separately
dot icon21/06/1993
Director's particulars changed
dot icon28/04/1993
Director resigned
dot icon28/04/1993
New director appointed
dot icon27/04/1993
New director appointed
dot icon27/04/1993
New director appointed
dot icon27/04/1993
New director appointed
dot icon27/04/1993
Director resigned
dot icon16/06/1992
Full group accounts made up to 1991-12-31
dot icon16/06/1992
Return made up to 01/06/92; bulk list available separately
dot icon16/06/1992
Location of register of members address changed
dot icon16/06/1992
Director's particulars changed
dot icon26/05/1992
Resolutions
dot icon19/05/1992
Ad 13/05/92--------- £ si 30215@1=30215 £ ic 1730911/1761126
dot icon26/06/1991
Full group accounts made up to 1990-12-31
dot icon26/06/1991
Return made up to 01/06/91; full list of members
dot icon26/06/1991
Registered office changed on 26/06/91
dot icon31/05/1991
Memorandum and Articles of Association
dot icon31/05/1991
Resolutions
dot icon31/05/1991
Resolutions
dot icon31/05/1991
Resolutions
dot icon29/05/1991
Ad 15/05/91--------- £ si [email protected]=29998 £ ic 1700913/1730911
dot icon10/07/1990
Director resigned
dot icon02/07/1990
Return made up to 01/06/90; bulk list available separately
dot icon02/07/1990
Full group accounts made up to 1989-12-31
dot icon18/06/1990
Director resigned
dot icon23/05/1990
Resolutions
dot icon23/05/1990
Ad 16/05/90--------- £ si [email protected]
dot icon27/10/1989
New director appointed
dot icon07/07/1989
New director appointed
dot icon03/07/1989
Full group accounts made up to 1988-12-31
dot icon03/07/1989
Return made up to 02/06/89; bulk list available separately
dot icon28/06/1989
Director resigned
dot icon08/06/1989
Wd 24/05/89 ad 24/05/89--------- premium £ si [email protected]=23300
dot icon25/05/1989
Resolutions
dot icon23/05/1989
Memorandum and Articles of Association
dot icon20/04/1989
New director appointed
dot icon14/12/1988
Certificate of change of name
dot icon14/12/1988
Certificate of change of name
dot icon05/09/1988
Statement of affairs
dot icon02/08/1988
Wd 28/07/88 ad 15/07/88--------- £ si [email protected]=4817
dot icon24/06/1988
Full group accounts made up to 1987-12-31
dot icon24/06/1988
Return made up to 03/06/88; bulk list available separately
dot icon25/05/1988
Resolutions
dot icon12/03/1988
Return of allotments
dot icon24/07/1987
Full accounts made up to 1986-12-31
dot icon24/07/1987
Return made up to 29/05/87; bulk list available separately
dot icon14/07/1987
New director appointed
dot icon14/07/1987
New director appointed
dot icon16/06/1987
Resolutions
dot icon05/09/1986
Director resigned
dot icon14/08/1986
Return of allotments
dot icon24/07/1986
Return made up to 30/05/86; full list of members
dot icon26/06/1986
Full accounts made up to 1985-12-31
dot icon18/06/1986
Gazettable document
dot icon26/06/1984
Accounts made up to 1983-12-31
dot icon24/06/1982
Accounts made up to 1981-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UNIGATE (SECRETARY) LIMITED
Corporate Director
17/02/2000 - Present
151
Beer, Martin Francis Stafford
Secretary
30/09/1994 - 17/02/2000
1
Cochrane, Roderick Struan
Director
20/04/1993 - 26/08/1999
-
UNIGATE (DIRECTOR) LIMITED
Corporate Director
17/02/2000 - Present
85
UNIGATE (SECRETARY) LIMITED
Corporate Secretary
17/02/2000 - Present
151

Persons with Significant Control

0

No PSC data available.

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Description

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About CLIFFORD FOODS LIMITED

CLIFFORD FOODS LIMITED is an(a) Dissolved company incorporated on 31/03/1934 with the registered office located at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIFFORD FOODS LIMITED?

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CLIFFORD FOODS LIMITED is currently Dissolved. It was registered on 31/03/1934 and dissolved on 26/04/2011.

Where is CLIFFORD FOODS LIMITED located?

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CLIFFORD FOODS LIMITED is registered at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN.

What is the latest filing for CLIFFORD FOODS LIMITED?

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The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.