About

Registered Number: 00809047
Date of Incorporation: 15/06/1964 (60 years and 9 months ago)
Company Status: Liquidation
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Cleveland Guaranty Ltd was founded on 15 June 1964 and has its registered office in London, it's status is listed as "Liquidation". The business has 4 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITEHEAD, David Clive 30 March 2015 - 1
ARNOLD, Katy Jane 27 February 2014 19 December 2014 1
BANCROFT, Kathrine Jane 19 July 2010 27 February 2014 1
MCKEOWN, Brona Rose 19 December 2014 30 March 2015 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2017
LIQ10 - N/A 02 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2017
AD01 - Change of registered office address 20 April 2017
RESOLUTIONS - N/A 19 April 2017
4.70 - N/A 19 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2017
TM01 - Termination of appointment of director 14 March 2017
TM01 - Termination of appointment of director 16 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 12 July 2016
AD01 - Change of registered office address 14 December 2015
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 23 September 2015
AP01 - Appointment of director 23 September 2015
AP01 - Appointment of director 23 September 2015
TM01 - Termination of appointment of director 02 September 2015
AR01 - Annual Return 25 June 2015
TM02 - Termination of appointment of secretary 13 April 2015
AP03 - Appointment of secretary 13 April 2015
AP03 - Appointment of secretary 29 December 2014
TM02 - Termination of appointment of secretary 29 December 2014
CH03 - Change of particulars for secretary 17 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 20 June 2014
AP01 - Appointment of director 20 June 2014
TM01 - Termination of appointment of director 13 June 2014
CH01 - Change of particulars for director 11 April 2014
CH01 - Change of particulars for director 11 April 2014
TM02 - Termination of appointment of secretary 10 March 2014
AP03 - Appointment of secretary 10 March 2014
CH01 - Change of particulars for director 12 February 2014
CH03 - Change of particulars for secretary 16 August 2013
AA - Annual Accounts 26 June 2013
TM01 - Termination of appointment of director 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
AR01 - Annual Return 06 June 2013
AD01 - Change of registered office address 03 December 2012
TM01 - Termination of appointment of director 19 October 2012
AP01 - Appointment of director 19 October 2012
AR01 - Annual Return 07 June 2012
AP01 - Appointment of director 02 May 2012
TM01 - Termination of appointment of director 02 May 2012
AA - Annual Accounts 28 March 2012
CH01 - Change of particulars for director 18 January 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 02 June 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 16 November 2010
AP03 - Appointment of secretary 28 July 2010
TM02 - Termination of appointment of secretary 28 July 2010
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 12 May 2010
AA01 - Change of accounting reference date 10 May 2010
TM01 - Termination of appointment of director 26 January 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 06 June 2008
363a - Annual Return 07 June 2007
AA - Annual Accounts 22 March 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 01 June 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
363a - Annual Return 22 June 2005
AA - Annual Accounts 22 June 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
363a - Annual Return 29 June 2004
AA - Annual Accounts 06 February 2004
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
AA - Annual Accounts 21 July 2003
287 - Change in situation or address of Registered Office 10 July 2003
363a - Annual Return 30 June 2003
288a - Notice of appointment of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
363a - Annual Return 24 June 2002
AA - Annual Accounts 17 June 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
AA - Annual Accounts 31 August 2001
363a - Annual Return 05 July 2001
AA - Annual Accounts 10 October 2000
363a - Annual Return 27 June 2000
AA - Annual Accounts 30 June 1999
363a - Annual Return 28 June 1999
AA - Annual Accounts 22 June 1998
363a - Annual Return 19 June 1998
AA - Annual Accounts 28 June 1997
363a - Annual Return 24 June 1997
363a - Annual Return 18 June 1996
363(353) - N/A 18 June 1996
363(190) - N/A 18 June 1996
AA - Annual Accounts 12 April 1996
363x - Annual Return 22 June 1995
363(190) - N/A 22 June 1995
AA - Annual Accounts 01 May 1995
363x - Annual Return 21 June 1994
AA - Annual Accounts 21 April 1994
MEM/ARTS - N/A 25 January 1994
MA - Memorandum and Articles 25 January 1994
AA - Annual Accounts 22 July 1993
363x - Annual Return 22 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
288 - N/A 21 May 1993
AA - Annual Accounts 27 October 1992
363x - Annual Return 24 June 1992
RESOLUTIONS - N/A 29 January 1992
AA - Annual Accounts 16 October 1991
363x - Annual Return 29 June 1991
AA - Annual Accounts 22 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1990
363 - Annual Return 08 November 1990
RESOLUTIONS - N/A 19 September 1989
AA - Annual Accounts 19 September 1989
363 - Annual Return 07 September 1989
288 - N/A 06 July 1989
363 - Annual Return 23 September 1988
AA - Annual Accounts 23 September 1988
AA - Annual Accounts 23 September 1988
288 - N/A 27 June 1988
AA - Annual Accounts 11 September 1987
AA - Annual Accounts 11 September 1987
363 - Annual Return 11 September 1987
288 - N/A 02 September 1987
288 - N/A 03 August 1987
363 - Annual Return 24 January 1987
AA - Annual Accounts 16 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.