CLUFF MINING (GHANA) LIMITED

Key Data

Status

Dissolved

Company No.

01993422

Incorporation date

27/02/1986

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/02/1986)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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15/04/2012

Full accounts made up to 2011-12-31

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05/03/2012

First Gazette notice for voluntary strike-off

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20/02/2012

Application to strike the company off the register

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08/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

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01/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

15/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (7 pages)

09/06/2010

Register(s) moved to registered inspection location

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09/06/2010

Director's details changed for Hendrik Johannes Snyman on 2010-05-22

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09/06/2010

Director's details changed for Lloyd Craig Mcglew on 2010-05-22

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09/06/2010

Secretary's details changed for St James's Corporate Services Limited on 2010-05-22

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09/06/2010

Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 2010-05-22

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09/06/2010

Register inspection address has been changed

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09/03/2010

Director's details changed for Hendrick Johannes Snyman on 2010-03-10

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09/11/2009

Director's details changed for Hendrick Johannes Snyman on 2009-10-22

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08/11/2009

Secretary's details changed for Emma Callister on 2009-11-09

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08/11/2009

Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 2009-11-09

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08/11/2009

Director's details changed for Hendrick Johannes Snyman on 2009-11-09

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08/11/2009

Director's details changed for Lloyd Craig Mcglew on 2009-11-09

View PDF (2 pages)

28/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

12/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

17/03/2009

Secretary's Change of Particulars / emma edge / 20/02/2009 / Surname was: edge, now: callister

View PDF (1 pages)

08/10/2008

Director's Change of Particulars / hendrick snyman / 26/09/2008 / HouseName/Number was: , now: 12; Street was: 19 kensington place, now: hollin lane; Area was: imperial terrace, now: tromode woods; Post Town was: onchan head, now: braddan; Post Code was: IM3 1HL, now: IM4 4TR

View PDF (1 pages)

07/10/2008

Secretary appointed emma edge

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06/10/2008

Appointment Terminated Secretary michael brown

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10/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/06/2008

Appointment Terminated Director peter cowley

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05/06/2008

Return made up to 22/05/08; full list of members

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05/06/2008

Secretary's Change of Particulars / st james's corporate services LIMITED / 22/05/2008 / HouseName/Number was: , now: 6; Street was: st. James's place, now: st james's place

View PDF (1 pages)

05/06/2008

Director's Change of Particulars / lloyd mcglew / 22/05/2008 / HouseName/Number was: , now: 12; Street was: 12 king edward apartments, now: king edward bay apartments

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22/10/2007

New director appointed

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16/10/2007

Secretary's particulars changed

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/07/2007

Director resigned

View PDF (1 pages)

28/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

19/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

30/05/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

13/11/2005

Director resigned

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13/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

13/11/2005

New secretary appointed

View PDF (2 pages)

13/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

New director appointed

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13/11/2005

New director appointed

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09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/05/2005

Return made up to 22/05/05; full list of members

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30/05/2005

Registered office changed on 31/05/05

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30/05/2005

Secretary's particulars changed;director's particulars changed

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30/05/2005

Location of register of members address changed

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23/05/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

04/05/2005

Miscellaneous

View PDF (1 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

15/09/2004

Secretary resigned

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09/09/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Registered office changed on 02/09/04 from: masters house 107 hammersmith road london W14 0QH

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04/07/2004

New secretary appointed

View PDF (2 pages)

04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Director resigned

View PDF (1 pages)

10/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/08/2002

Delivery ext'd 3 mth 31/12/01

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20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

16/06/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

02/08/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

10/08/2000

Return made up to 15/07/00; full list of members

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30/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/08/1999

Return made up to 15/07/99; no change of members

View PDF (8 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

25/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

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29/07/1998

Return made up to 15/07/98; full list of members

View PDF (8 pages)

05/01/1998

Full accounts made up to 1996-12-31

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28/10/1997

Delivery ext'd 3 mth 31/12/96

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26/08/1997

Return made up to 15/07/97; full list of members

View PDF (8 pages)

19/03/1997

Auditor's resignation

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26/09/1996

Director resigned

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (1 pages)

19/08/1996

Registered office changed on 20/08/96 from: 58 st.james's street london SW1A 1LD

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14/08/1996

Return made up to 15/07/96; change of members

View PDF (8 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

01/08/1996

New secretary appointed

View PDF (2 pages)

16/07/1996

Secretary resigned

View PDF (1 pages)

20/05/1996

New secretary appointed

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

31/07/1995

Return made up to 15/07/95; no change of members

View PDF (5 pages)

10/07/1995

Accounts made up to 1994-12-31

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20/09/1994

Resolutions

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20/09/1994

Resolutions

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20/09/1994

Resolutions

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14/08/1994

Secretary resigned;new secretary appointed

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27/07/1994

Accounts made up to 1993-12-31

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27/07/1994

Return made up to 24/06/94; full list of members

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11/10/1993

New director appointed

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20/07/1993

Accounts made up to 1992-12-31

View PDF (4 pages)

20/07/1993

Return made up to 15/07/93; full list of members

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22/02/1993

New secretary appointed

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20/02/1993

Secretary resigned;director resigned

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19/07/1992

Accounts made up to 1991-12-31

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19/07/1992

Resolutions

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16/06/1992

Return made up to 19/05/92; full list of members

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22/04/1992

New director appointed

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22/04/1992

Director resigned

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05/08/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

05/08/1991

Return made up to 28/07/91; full list of members

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16/05/1991

Director resigned

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01/05/1991

New secretary appointed

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01/05/1991

Secretary resigned

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28/02/1991

New director appointed

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28/02/1991

New director appointed

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28/02/1991

Director resigned

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22/08/1990

Return made up to 25/07/90; full list of members

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01/08/1990

Full accounts made up to 1989-12-31

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04/02/1990

Secretary resigned;new secretary appointed

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05/11/1989

Director resigned

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02/11/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

02/11/1989

Return made up to 30/10/89; full list of members

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14/08/1989

Auditor's resignation

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03/05/1989

Director resigned

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08/03/1989

New director appointed

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05/02/1989

New director appointed

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24/01/1989

Certificate of change of name

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22/01/1989

Director resigned

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18/01/1989

Return made up to 25/11/88; full list of members

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18/01/1989

Registered office changed on 19/01/89 from: 345 ruislip road southall middlesex UB1 2QX

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12/12/1988

Full accounts made up to 1987-12-31

View PDF (6 pages)

28/01/1988

Director resigned;new director appointed

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18/11/1987

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

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21/10/1987

Resolutions

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12/10/1987

Resolutions

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06/09/1987

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

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24/08/1987

Full accounts made up to 1986-12-31

View PDF (6 pages)

24/08/1987

Return made up to 27/07/87; full list of members

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20/08/1987

Certificate of change of name

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22/02/1987

Memorandum and Articles of Association

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22/02/1987

Gazettable document

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09/06/1986

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

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09/06/1986

Registered office changed on 10/06/86 from: 47 brunswick place london N1 6EE

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02/06/1986

Certificate of change of name

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30/05/1986

New director appointed

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27/02/1986

Miscellaneous

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
ST JAMES'S CORPORATE SERVICES LIMITED	Corporate Secretary	05/09/2004 - Present	26
Owiredu, Daniel Monney Akwafo	Director	30/05/2004 - 31/07/2005	7
Carr, Eileen	Director	30/09/1993 - 03/09/1996	14
Akosah Bempah, Kwaku	Director	30/05/2004 - 31/07/2005	10
Jux, Donald	Director	02/09/1996 - 29/09/2001	5

Persons with Significant Control

No PSC data available.

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Description

About CLUFF MINING (GHANA) LIMITED

CLUFF MINING (GHANA) LIMITED is an(a) Dissolved company incorporated on 27/02/1986 with the registered office located at 6 St James's Place, London, SW1A 1NP. There are currently 5 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 CLUFF MINING (GHANA) LIMITED?

CLUFF MINING (GHANA) LIMITED is currently Dissolved. It was registered on 27/02/1986 and dissolved on 18/06/2012.

Where is CLUFF MINING (GHANA) LIMITED located?

CLUFF MINING (GHANA) LIMITED is registered at 6 St James's Place, London, SW1A 1NP.

What does CLUFF MINING (GHANA) LIMITED do?

CLUFF MINING (GHANA) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CLUFF MINING (GHANA) LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.