Cliverton Limited

Company Name	Cliverton Limited
Company Status	Dissolved
Company Number	01080436
Category	Private Limited Company
Incorporation Date	6 November 1972(51 years, 5 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Angus Christopher Keate
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(30 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Layside Farm Bardon Mill Hexham Northumberland NE47 7HD

Director Name	Edward Nicholl
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(31 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 21 August 2007)
Role	Insurance Broker
Correspondence Address	Trewhitt Hall Thropton Morpeth Northumberland NE65 7ET

Secretary Name	David Noel Payne
Nationality	British
Status	Closed
Appointed	17 December 2003(31 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 21 August 2007)
Role	Chartered Accountant
Correspondence Address	12 Burnston Close Hartlepool Cleveland TS26 0EU

Director Name	Mr Edward Graham Mayes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(18 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 September 2003)
Role	Chartered Accountant
Correspondence Address	Twitten End The Street Aylmerton Norwich Norfolk NR11 8AA

Director Name	Mrs Diana Nancie Woodley
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1993)
Role	Hairdresser
Correspondence Address	Pastorale Mill Road Briston Melton Constable Worfolk

Secretary Name	Mrs Diana Nancie Woodley
Nationality	British
Status	Resigned
Appointed	14 July 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Pastorale Mill Road Briston Melton Constable Worfolk

Secretary Name	Mr William Philip Woodley
Nationality	British
Status	Resigned
Appointed	01 December 1993(21 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	Vale House Stody Melton Constable Norfolk NR24 2EG

Director Name	Mr William Philip Woodley
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(21 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 September 2003)
Role	Insurance Broker
Correspondence Address	Vale House Stody Melton Constable Norfolk NR24 2EG

Secretary Name	Mrs Sheelagh Steele
Nationality	British
Status	Resigned
Appointed	04 September 2003(30 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Red House Drive Whitley Bay Tyne & Wear NE25 9XL

Director Name	Mr Edward Graham Mayes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(31 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2005)
Role	Chartered Accountant
Correspondence Address	Twitten End The Street Aylmerton Norwich Norfolk NR11 8AA

Director Name	Mr William Philip Woodley
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(31 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2005)
Role	Insurance Broker
Correspondence Address	Abbots Wood Sandy Lane West Runton Cromer Norfolk NR27 9NB

Location

Registered Address	Lycetts Insurance Brokers Milburn House Dean Street Newcastle Upon Tyne NE1 1PP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£26,851

Accounts

Latest Accounts	30 April 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	Application for striking-off (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
12 January 2007	Director's particulars changed (1 page)
31 July 2006	Return made up to 14/07/06; full list of members 363(287) ‐ Registered office changed on 31/07/06 363(288) ‐ Director's particulars changed (8 pages)
2 November 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 August 2005	Return made up to 14/07/05; full list of members (8 pages)
21 July 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (8 pages)
14 June 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
21 April 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
12 January 2004	New director appointed (1 page)
12 January 2004	New secretary appointed (1 page)
11 January 2004	Secretary resigned (1 page)
25 September 2003	Declaration of assistance for shares acquisition (4 pages)
24 September 2003	Registered office changed on 24/09/03 from: vale house stody melton constable norfolk NR24 2EG (1 page)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	Secretary resigned;director resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 August 2003	Return made up to 14/07/03; full list of members (7 pages)
28 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 August 2001	Return made up to 14/07/01; full list of members (6 pages)
7 November 2000	Full accounts made up to 31 May 2000 (16 pages)
24 July 2000	Return made up to 14/07/00; full list of members (6 pages)
3 December 1999	Full accounts made up to 31 May 1999 (16 pages)
5 August 1999	Return made up to 14/07/99; full list of members (5 pages)
2 December 1998	Full accounts made up to 31 May 1998 (16 pages)
27 August 1998	Return made up to 14/07/98; full list of members (6 pages)
15 December 1997	Full accounts made up to 31 May 1997 (16 pages)
23 July 1997	Return made up to 14/07/97; no change of members (4 pages)
4 December 1996	Full accounts made up to 31 May 1996 (16 pages)
3 August 1996	Return made up to 14/07/96; full list of members (6 pages)
7 December 1995	Full accounts made up to 31 May 1995 (16 pages)
28 July 1995	Return made up to 14/07/95; full list of members (6 pages)

Cliverton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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