CLIFFORD DEVLIN (UK) LTD.

CLIFFORD DEVLIN (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLIFFORD DEVLIN (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01036061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIFFORD DEVLIN (UK) LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CLIFFORD DEVLIN (UK) LTD. located?

    Registered Office Address
    Clifford House Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIFFORD DEVLIN (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    CLIFFORD DEVLIN ENVIROMENTAL SERVICES LTDDec 22, 2003Dec 22, 2003
    CLIFFORD CONTRACTORS LIMITEDJan 02, 1997Jan 02, 1997
    CLIFFORD DEVELOPMENTS LIMITEDDec 23, 1971Dec 23, 1971

    What are the latest accounts for CLIFFORD DEVLIN (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for CLIFFORD DEVLIN (UK) LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025

    What are the latest filings for CLIFFORD DEVLIN (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Timothy Patrick Clifford on Sep 22, 2025

    2 pagesCH01

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    7 pagesAA

    Confirmation statement made on Aug 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    7 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Change of details for Miss Siobhan Anne Clifford as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Secretary's details changed for Miss Siobhan Anne Clifford on Jun 01, 2021

    1 pagesCH03

    Director's details changed for Mr Timothy Patrick Clifford on Jun 01, 2021

    2 pagesCH01

    Change of details for Mr Timothy Patrick Clifford as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Change of details for Mr Leslie Andrew Rose as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Leslie Andrew Rose on Jun 01, 2021

    2 pagesCH01

    Registered office address changed from Clifford House Towcester Road Bow London. E3 3nd to Clifford House Hedley Avenue West Thurrock Grays Essex RM20 4EL on Aug 06, 2021

    1 pagesAD01

    Director's details changed for Mr Leslie Andrew Rose on Mar 01, 2021

    2 pagesCH01

    Change of details for Mr Leslie Andrew Rose as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Timothy Patrick Clifford on Mar 01, 2021

    2 pagesCH01

    Change of details for Mr Timothy Patrick Clifford as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Secretary's details changed for Miss Siobhan Anne Clifford on Mar 01, 2021

    1 pagesCH03

    Who are the officers of CLIFFORD DEVLIN (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, Siobhan Anne
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Clifford House
    Essex
    United Kingdom
    Secretary
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Clifford House
    Essex
    United Kingdom
    British56702540002
    CLIFFORD, Timothy Patrick
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Clifford House
    Essex
    United Kingdom
    Director
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Clifford House
    Essex
    United Kingdom
    EnglandBritish30021960002
    ROSE, Leslie Andrew
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Clifford House
    Essex
    United Kingdom
    Director
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Clifford House
    Essex
    United Kingdom
    United KingdomBritish30347440001
    CLIFFORD, Anne Delia
    23 Forty Lane
    HA9 9EU Wembley
    Middlesex
    Secretary
    23 Forty Lane
    HA9 9EU Wembley
    Middlesex
    British16589590001
    CLIFFORD, Anne Delia
    23 Forty Lane
    HA9 9EU Wembley
    Middlesex
    Director
    23 Forty Lane
    HA9 9EU Wembley
    Middlesex
    British16589590001
    CLIFFORD, Peter
    23 Forty Lane
    HA9 9EU Wembley
    Middlesex
    Director
    23 Forty Lane
    HA9 9EU Wembley
    Middlesex
    British16589630001

    Who are the persons with significant control of CLIFFORD DEVLIN (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Andrew Rose
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Clifford House
    Essex
    United Kingdom
    Apr 06, 2016
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Clifford House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Patrick Clifford
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Clifford House
    Essex
    United Kingdom
    Apr 06, 2016
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Clifford House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Siobhan Anne Clifford
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Clifford House
    Essex
    United Kingdom
    Apr 06, 2016
    Hedley Avenue
    West Thurrock
    RM20 4EL Grays
    Clifford House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0