CLIVOL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00626866

Incorporation date

28/04/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/08/1986)

18/05/2010

Final Gazette dissolved via compulsory strike-off

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02/02/2010

First Gazette notice for compulsory strike-off

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19/08/2009

Director's Change of Particulars / andrew mcdonald / 07/08/2009 / HouseName/Number was: parkwater cottage 4, now: 10; Street was: ringley park avenue, now: highlands road; Post Code was: RH2 7DW, now: RH2 0UN

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19/06/2009

Appointment Terminated Director james burkitt

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19/06/2009

Director appointed andrew john mcdonald

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12/05/2009

Return made up to 31/03/09; full list of members

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19/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/08/2008

Director's Change of Particulars / james burkitt / 14/08/2008 / HouseName/Number was: , now: constantia house; Street was: 6 beech waye, now: bull lane; Post Town was: gerrards cross, now: chalfont st peter; Post Code was: SL9 8BL, now: SL9 8RU

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27/06/2008

Accounts made up to 2007-12-31

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28/04/2008

Return made up to 31/03/08; full list of members

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25/09/2007

Director resigned

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04/09/2007

Accounts made up to 2006-12-31

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21/04/2007

Return made up to 31/03/07; full list of members

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12/04/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

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31/10/2006

Director resigned

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31/10/2006

New director appointed

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10/10/2006

Accounts made up to 2006-03-31

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08/05/2006

Return made up to 31/03/06; full list of members

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12/01/2006

Accounts made up to 2005-03-31

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28/04/2005

Return made up to 31/03/05; full list of members

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12/04/2005

New director appointed

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12/04/2005

Director resigned

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05/02/2005

Accounts made up to 2004-03-31

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25/08/2004

Director's particulars changed

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27/04/2004

Return made up to 31/03/04; full list of members

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02/02/2004

Accounts made up to 2003-03-31

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29/04/2003

Return made up to 31/03/03; full list of members

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06/02/2003

Accounts made up to 2002-03-31

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07/06/2002

Return made up to 31/03/02; full list of members

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29/05/2002

Secretary's particulars changed

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10/05/2002

Director's particulars changed

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23/04/2002

Director's particulars changed

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26/02/2002

Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP

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04/02/2002

Full accounts made up to 2001-03-31

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02/05/2001

Return made up to 31/03/01; full list of members

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26/04/2001

New director appointed

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25/04/2001

Director resigned

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17/10/2000

Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP

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24/08/2000

Accounts made up to 2000-03-31

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22/08/2000

New secretary appointed

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22/08/2000

Secretary resigned

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17/04/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

26/01/2000

Director's particulars changed

View PDF (1 pages)

01/09/1999

Accounts made up to 1999-03-31

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30/04/1999

Secretary's particulars changed;director's particulars changed

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13/04/1999

Return made up to 31/03/99; no change of members

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21/01/1999

Accounts made up to 1998-03-31

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02/04/1998

Return made up to 31/03/98; full list of members

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31/01/1998

Full accounts made up to 1997-03-31

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29/05/1997

Resolutions

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10/04/1997

Return made up to 31/03/97; full list of members

View PDF (9 pages)

17/12/1996

Auditor's resignation

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06/11/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

04/04/1996

Return made up to 31/03/96; no change of members

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14/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

05/05/1995

New director appointed

View PDF (2 pages)

09/04/1995

Return made up to 31/03/95; full list of members

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09/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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16/11/1994

Director resigned;new director appointed

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27/04/1994

Return made up to 31/03/94; full list of members

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09/02/1994

Secretary's particulars changed;director's particulars changed

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02/11/1993

Full accounts made up to 1993-03-31

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19/10/1993

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

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10/05/1993

Return made up to 31/03/93; no change of members

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21/12/1992

Secretary resigned;director resigned

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21/12/1992

New secretary appointed

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10/12/1992

New director appointed

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24/11/1992

Full accounts made up to 1992-03-31

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26/04/1992

Return made up to 31/03/92; no change of members

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10/03/1992

Director resigned

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05/03/1992

New director appointed

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14/02/1992

Full accounts made up to 1991-03-31

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14/02/1992

Full accounts made up to 1990-03-31

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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03/07/1991

Return made up to 11/06/91; full list of members

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23/10/1990

Registered office changed on 23/10/90 from: unigate house western avenue london W3 0SH

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30/08/1990

Return made up to 26/07/90; full list of members

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08/02/1990

Full accounts made up to 1989-03-31

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24/08/1989

Return made up to 24/07/89; full list of members

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20/04/1989

Full accounts made up to 1988-03-31

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27/10/1988

Secretary resigned;new secretary appointed

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21/10/1988

Director resigned;new director appointed

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18/08/1988

Return made up to 21/07/88; full list of members

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04/01/1988

Full accounts made up to 1987-03-31

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22/12/1987

Secretary resigned;new secretary appointed

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29/10/1987

Director resigned

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14/09/1987

Return made up to 17/07/87; full list of members

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25/02/1987

Full accounts made up to 1986-03-31

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03/01/1987

New director appointed

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23/08/1986

Return made up to 01/08/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next 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

Person	Title	Period	Connections
Mcdonald, Andrew John	Director	04/06/2009 - Present	177
Green, Michael David	Director	31/03/2005 - 01/10/2006	14
UNIGATE (SECRETARY) LIMITED	Corporate Secretary	16/08/2000 - Present	152
Hurst, Adam Howard	Director	01/03/2001 - 31/03/2005	51
Burkitt, James Frederick	Director	07/10/1993 - 04/06/2009	13

Persons with Significant Control

No PSC data available.

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Description

About CLIVOL PROPERTIES LIMITED

CLIVOL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/04/1959 with the registered office located at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN. There are currently 3 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 CLIVOL PROPERTIES LIMITED?

CLIVOL PROPERTIES LIMITED is currently Dissolved. It was registered on 28/04/1959 and dissolved on 18/05/2010.

Where is CLIVOL PROPERTIES LIMITED located?

CLIVOL PROPERTIES LIMITED is registered at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN.

What is the latest filing for CLIVOL PROPERTIES LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.