CLIVE MERCHANT LIMITED

Key Data

Status

Dissolved

Company No.

04777202

Incorporation date

26/05/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2003)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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10/10/2010

Application to strike the company off the register

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05/10/2010

Termination of appointment of Malcolm Smith as a director

View PDF (1 pages)

08/09/2010

Total exemption small company accounts made up to 2010-05-31

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23/07/2010

Termination of appointment of Andrew Mckenzie James as a director

View PDF (1 pages)

23/07/2010

Appointment of Mr Malcolm Smith as a director

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23/07/2010

Statement of capital following an allotment of shares on 2010-01-01

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23/07/2010

Registered office address changed from Linkside Weston Under Redcastle Shrewsbury Shropshire SY4 5UX on 2010-07-24

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-05-13 with full list of shareholders

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09/07/2010

Director's details changed for Clive Merchant Group (Us) Llc on 2010-02-02

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

14/03/2010

Director's details changed for Andrew David Mckenzie James on 2010-01-01

View PDF (2 pages)

14/03/2010

Registered office address changed from Devlin House 36 st George Street Mayfair London W1S 2FW on 2010-03-15

View PDF (1 pages)

14/03/2010

Director's details changed for Andrew David Mckenzie James on 2010-01-01

View PDF (2 pages)

13/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

13/05/2009

Director appointed clive merchant group (us) llc

View PDF (1 pages)

13/05/2009

Accounting reference date extended from 31/03/2009 to 31/05/2009

View PDF (1 pages)

13/05/2009

Appointment Terminated Director elizabeth mckenzie james

View PDF (1 pages)

13/05/2009

Appointment Terminated Secretary elizabeth mckenzie james

View PDF (1 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/08/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/07/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

13/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/08/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

31/07/2005

New director appointed

View PDF (1 pages)

06/07/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

06/07/2005

Secretary's particulars changed;director's particulars changed

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24/04/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

Ad 20/01/05--------- £ si 49900@1=49900 £ ic 100/50000

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22/02/2005

Nc inc already adjusted 20/01/05

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22/02/2005

Resolutions

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22/02/2005

Resolutions

View PDF (1 pages)

03/02/2005

Registered office changed on 04/02/05 from: tower house fishergate york north yorkshire YO10 4UA

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

19/12/2004

Registered office changed on 20/12/04 from: the pines boars head crowborough east sussex TN6 3HD

View PDF (1 pages)

23/08/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

08/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

26/05/2003

Incorporation

View PDF (20 pages)

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
GENKH GATEWAY, LLC	Corporate Director	31/12/2008 - Present	1421
Good, Jayne Elizabeth	Director	26/05/2003 - 29/09/2003	628
Mckenzie-James, Andrew David	Director	14/04/2005 - 31/12/2009	16
Mckenzie-James, Andrew David	Director	29/09/2003 - 31/10/2004	16
Smith, Malcolm	Director	31/12/2009 - 30/09/2010	1

Persons with Significant Control

No PSC data available.

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Description

About CLIVE MERCHANT LIMITED

CLIVE MERCHANT LIMITED is an(a) Dissolved company incorporated on 26/05/2003 with the registered office located at 134 Droylsden Road, Audenshaw, Manchester M34 5SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIVE MERCHANT LIMITED?

CLIVE MERCHANT LIMITED is currently Dissolved. It was registered on 26/05/2003 and dissolved on 31/01/2011.

Where is CLIVE MERCHANT LIMITED located?

CLIVE MERCHANT LIMITED is registered at 134 Droylsden Road, Audenshaw, Manchester M34 5SJ.

What does CLIVE MERCHANT LIMITED do?

CLIVE MERCHANT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CLIVE MERCHANT LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.