CLIFTON MILLS (BRIGHOUSE) LIMITED

Key Data

Status

Dissolved

Company No.

02767645

Incorporation date

24/11/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1992)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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09/01/2012

Application to strike the company off the register

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16/11/2011

Termination of appointment of Andrew John Williams as a director on 2011-11-11

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06/11/2011

Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 2011-09-26

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01/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

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13/01/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

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24/11/2010

Accounts for a dormant company made up to 2010-03-31

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06/10/2010

Appointment of Miss Kathryn Anne Davenport as a secretary

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05/10/2010

Termination of appointment of Andrew Weatherstone as a secretary

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05/10/2010

Termination of appointment of Andrew Weatherstone as a director

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22/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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26/01/2010

Accounts for a dormant company made up to 2009-03-31

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22/06/2009

Return made up to 30/05/09; full list of members

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22/06/2009

Location of register of members

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07/01/2009

Accounts made up to 2008-03-31

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04/12/2008

Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB

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26/06/2008

Return made up to 30/05/08; full list of members

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09/01/2008

Accounts made up to 2007-03-31

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10/09/2007

Director resigned

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10/09/2007

New director appointed

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16/07/2007

Return made up to 30/05/07; full list of members

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01/11/2006

Secretary resigned

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01/11/2006

New secretary appointed

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15/08/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

22/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

01/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

29/06/2005

Return made up to 30/05/05; full list of members

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29/06/2005

Location of register of members address changed

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06/10/2004

Accounts made up to 2004-03-31

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22/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

23/12/2003

Accounts made up to 2003-03-31

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12/08/2003

Director's particulars changed

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29/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

15/01/2003

Director resigned

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15/01/2003

New director appointed

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08/08/2002

Total exemption small company accounts made up to 2002-03-31

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24/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New secretary appointed

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15/10/2001

Director's particulars changed

View PDF (1 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

19/06/2001

Return made up to 30/05/01; full list of members

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19/06/2001

Secretary's particulars changed;director's particulars changed

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27/09/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

21/06/2000

Return made up to 30/05/00; full list of members

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28/01/2000

Full accounts made up to 1999-03-31

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01/07/1999

Resolutions

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01/07/1999

Resolutions

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01/07/1999

Resolutions

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29/06/1999

Return made up to 30/05/99; full list of members

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29/06/1999

Registered office changed on 30/06/99 from: clifton mills P.O.box 15 brighouse west yorkshire HD6 4ET

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23/02/1999

Director resigned

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23/02/1999

New director appointed

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26/10/1998

Auditor's resignation

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05/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

01/06/1998

Return made up to 30/05/98; no change of members

View PDF (8 pages)

01/06/1998

Registered office changed on 02/06/98

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29/12/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

28/06/1997

Return made up to 30/05/97; no change of members

View PDF (5 pages)

15/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Director resigned

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01/07/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

01/07/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

17/06/1996

New secretary appointed

View PDF (2 pages)

26/06/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

26/06/1995

Full accounts made up to 1995-03-31

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20/11/1994

Director resigned;new director appointed

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02/07/1994

Return made up to 30/05/94; no change of members

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02/07/1994

Full accounts made up to 1994-03-31

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27/06/1993

Return made up to 30/05/93; full list of members

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11/03/1993

Memorandum and Articles of Association

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08/03/1993

Resolutions

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08/03/1993

Memorandum and Articles of Association

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01/03/1993

Certificate of change of name

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01/03/1993

New secretary appointed;director resigned

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01/03/1993

Director resigned;new director appointed

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01/03/1993

Secretary resigned;director resigned;new director appointed

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01/03/1993

Registered office changed on 02/03/93 from: fifth floor cloth hall court infirmary street leeds LS1 2JB

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01/03/1993

Accounting reference date notified as 31/03

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16/01/1993

Registered office changed on 17/01/93 from: 50 lincoln's inn fields london WC2A 3PF

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16/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1993

New director appointed

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16/01/1993

Director resigned;new director appointed

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24/11/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Peter Jan Patrik Valentin Gyllenhammar	Director	26/09/2011 - Present	72
Dwyer, Daniel John	Nominee Director	25/11/1992 - 07/01/1993	2379
Weatherstone, Andrew Paul	Director	01/01/2003 - 30/09/2010	96
Roberts, Ian David	Director	07/01/1993 - 18/02/1993	40
Doyle, Betty June	Nominee Director	25/11/1992 - 07/01/1993	1756

Persons with Significant Control

No PSC data available.

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Description

About CLIFTON MILLS (BRIGHOUSE) LIMITED

CLIFTON MILLS (BRIGHOUSE) LIMITED is an(a) Dissolved company incorporated on 24/11/1992 with the registered office located at Old Mills, Drighlington, Bradford, West Yorkshire BD11 1BY. There are currently 2 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 CLIFTON MILLS (BRIGHOUSE) LIMITED?

CLIFTON MILLS (BRIGHOUSE) LIMITED is currently Dissolved. It was registered on 24/11/1992 and dissolved on 30/04/2012.

Where is CLIFTON MILLS (BRIGHOUSE) LIMITED located?

CLIFTON MILLS (BRIGHOUSE) LIMITED is registered at Old Mills, Drighlington, Bradford, West Yorkshire BD11 1BY.

What is the latest filing for CLIFTON MILLS (BRIGHOUSE) LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.