About

Registered Number: 06062930
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: 10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF

 

Founded in 2007, Clifton (Eame) Ltd have registered office in Hampshire, it has a status of "Liquidation". The company has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Ian 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Judy 01 October 2013 28 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gareth Neil Jones/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Pauline Emma Jones/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
LIQ09 - N/A 21 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 21 May 2019
AD01 - Change of registered office address 11 January 2018
RESOLUTIONS - N/A 09 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 09 January 2018
LIQ01 - N/A 09 January 2018
AA - Annual Accounts 19 December 2017
TM02 - Termination of appointment of secretary 28 February 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 30 December 2016
AP01 - Appointment of director 29 September 2016
AR01 - Annual Return 30 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 19 November 2013
AP03 - Appointment of secretary 03 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 27 December 2012
TM02 - Termination of appointment of secretary 02 April 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 28 January 2009
AA - Annual Accounts 21 October 2008
225 - Change of Accounting Reference Date 21 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2008
363a - Annual Return 05 February 2008
287 - Change in situation or address of Registered Office 05 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 February 2008
353 - Register of members 05 February 2008
288a - Notice of appointment of directors or secretaries 23 November 2007
287 - Change in situation or address of Registered Office 23 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
123 - Notice of increase in nominal capital 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.