CLYFIELD CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02400158

Incorporation date

02/07/1989

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1989)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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31/05/2010

Application to strike the company off the register

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16/04/2010

Compulsory strike-off action has been discontinued

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14/04/2010

Annual return made up to 2009-06-19 with full list of shareholders

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05/04/2010

First Gazette notice for compulsory strike-off

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29/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/01/2009

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

View PDF (7 pages)

10/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

07/10/2007

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

View PDF (6 pages)

24/06/2007

Return made up to 19/06/07; full list of members

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21/11/2006

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

View PDF (7 pages)

05/10/2006

Registered office changed on 06/10/06 from: 48 camp road farnborough hampshire GU14 6EP

View PDF (1 pages)

24/07/2006

Return made up to 19/06/06; full list of members

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21/03/2006

Particulars of mortgage/charge

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09/01/2006

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

View PDF (6 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2005

Return made up to 19/06/05; full list of members

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07/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/06/2004

Return made up to 19/06/04; full list of members

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12/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

27/07/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

21/01/2003

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

View PDF (5 pages)

25/09/2002

Registered office changed on 26/09/02 from: montfort 2A elizabeth road marlow buckinghamshire SL7 3JQ

View PDF (1 pages)

21/08/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

24/07/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

14/11/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

21/08/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

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02/02/2000

Accounts for a small company made up to 1998-03-31

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16/09/1999

Return made up to 19/06/99; no change of members

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08/09/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

16/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

16/11/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

20/08/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

01/01/1997

Registered office changed on 02/01/97 from: unit 4,hans house cordwallis street maidenhead,berkshire SL6 7BH

View PDF (1 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1996

Declaration of satisfaction of mortgage/charge

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31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

26/06/1996

Return made up to 19/06/96; no change of members

View PDF (4 pages)

26/06/1996

Secretary's particulars changed;director's particulars changed

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04/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

13/07/1995

Return made up to 19/06/95; no change of members

View PDF (4 pages)

04/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

26/06/1994

Return made up to 19/06/94; full list of members

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26/06/1994

Director's particulars changed

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17/06/1994

Declaration of satisfaction of mortgage/charge

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17/05/1994

Accounts for a small company made up to 1993-12-31

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17/03/1994

Registered office changed on 18/03/94 from: 12 cadogan close holyport maidenhead berkshire SL6 2JS

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08/03/1994

Particulars of mortgage/charge

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02/02/1994

Particulars of mortgage/charge

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30/12/1993

Particulars of mortgage/charge

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30/10/1993

Accounts for a small company made up to 1992-12-31

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08/07/1993

Particulars of mortgage/charge

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01/07/1993

Return made up to 19/06/93; no change of members

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30/09/1992

Particulars of mortgage/charge

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13/09/1992

Accounts for a small company made up to 1991-12-31

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29/07/1992

Return made up to 19/06/92; no change of members

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29/07/1992

Secretary's particulars changed;director's particulars changed

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07/08/1991

Accounts for a small company made up to 1990-12-31

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07/08/1991

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

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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15/07/1991

Return made up to 19/06/91; full list of members

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15/07/1991

Registered office changed on 16/07/91 from: 43 bylands drive holyport park maidenhead berkshire SL6 2HF

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16/10/1989

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

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16/10/1989

Registered office changed on 17/10/89 from: 45 bylands drive hollyport maidenhead berks SL6 2HF

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28/08/1989

Secretary resigned;director resigned

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28/08/1989

Registered office changed on 29/08/89 from: suite 17, city business centre lower road london SE16 1AA

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02/07/1989

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Fielding, Linda Sharon	Secretary	20/10/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CLYFIELD CONSTRUCTION LIMITED

CLYFIELD CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 02/07/1989 with the registered office located at The Old Dairy, Sandy Farm Business Centre, Sands Road The Sands Farnham, Surrey GU10 1PX. 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 CLYFIELD CONSTRUCTION LIMITED?

CLYFIELD CONSTRUCTION LIMITED is currently Dissolved. It was registered on 02/07/1989 and dissolved on 27/09/2010.

Where is CLYFIELD CONSTRUCTION LIMITED located?

CLYFIELD CONSTRUCTION LIMITED is registered at The Old Dairy, Sandy Farm Business Centre, Sands Road The Sands Farnham, Surrey GU10 1PX.

What does CLYFIELD CONSTRUCTION LIMITED do?

CLYFIELD CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CLYFIELD CONSTRUCTION LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.