CLIFMAR ASSOCIATES LIMITED

CLIFMAR ASSOCIATES LIMITED

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

    Company NameCLIFMAR ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01936129
    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 CLIFMAR ASSOCIATES LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is CLIFMAR ASSOCIATES LIMITED located?

    Registered Office Address
    c/o PATSON & CO
    9 Limes Road
    BR3 6NS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIFMAR ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHIDEMORE LIMITEDAug 05, 1985Aug 05, 1985

    What are the latest accounts for CLIFMAR ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for CLIFMAR ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Piotr Kwasowski as a director on Aug 01, 2015

    1 pagesTM01

    Termination of appointment of Piotr Kwasowski as a director on Aug 01, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2015

    Statement of capital on Jan 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    11 pagesAA

    Annual return made up to Dec 29, 2010 with full list of shareholders

    7 pagesAR01

    Register inspection address has been changed from C/O Ashwell & Associates Unit 11 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ United Kingdom

    1 pagesAD02

    Total exemption full accounts made up to Jul 31, 2009

    12 pagesAA

    Registered office address changed from * 2 Woburn House Vernon Gate Derby Derbyshire DE1 1UL* on Jan 28, 2010

    1 pagesAD01

    Annual return made up to Dec 29, 2009 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Dr Piotr Kwasowski on Jan 21, 2010

    2 pagesCH01

    Who are the officers of CLIFMAR ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Dipen
    4 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    Secretary
    4 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    British32275650002
    ASHWELL, Kenneth
    Bramley Grange
    Horsham Road Bramley
    GU5 0ES Guildford
    Apartment17a,
    Surrey
    United Kingdom
    Director
    Bramley Grange
    Horsham Road Bramley
    GU5 0ES Guildford
    Apartment17a,
    Surrey
    United Kingdom
    United KingdomBritish25923990002
    BAYMAN, Paul Aubrey Robert
    45 Oaken Lane
    Claygate
    KT10 0RQ Esher
    Surrey
    Secretary
    45 Oaken Lane
    Claygate
    KT10 0RQ Esher
    Surrey
    British6191470001
    CROTCH, Nicholas John
    73 Manor Road
    GU2 6NQ Guildford
    Surrey
    Secretary
    73 Manor Road
    GU2 6NQ Guildford
    Surrey
    British28550720001
    EAVIS, Donna Mary
    The Glen
    Nutshell Lane
    GU9 0HG Farnham
    Surrey
    Secretary
    The Glen
    Nutshell Lane
    GU9 0HG Farnham
    Surrey
    British58015110001
    GILCHRIST, Delia
    Boundary House
    Gosport Road Farringdon
    GU34 3DH Alton
    Hampshire
    Secretary
    Boundary House
    Gosport Road Farringdon
    GU34 3DH Alton
    Hampshire
    British122238790001
    INMAN, John James
    36 New Road
    Milford
    GU8 5BE Godalming
    Surrey
    Secretary
    36 New Road
    Milford
    GU8 5BE Godalming
    Surrey
    British17761470001
    SMITH, Frances Diana
    The Village Store
    Wilsons Road
    GU35 8JF Headley Down
    Hampshire
    Secretary
    The Village Store
    Wilsons Road
    GU35 8JF Headley Down
    Hampshire
    British62314450001
    CAREY, Joseph Vincent, Dr
    Fairoaks Cottage
    Priors Hatch Lane, Hurtmore
    GU7 2RJ Godalming
    Surrey
    Director
    Fairoaks Cottage
    Priors Hatch Lane, Hurtmore
    GU7 2RJ Godalming
    Surrey
    British65017590001
    CLIFT, Roland, Professor
    Peperharow Road
    GU7 2PN Godalming
    93
    Surrey
    Director
    Peperharow Road
    GU7 2PN Godalming
    93
    Surrey
    British4263270001
    DOWLING, Patrick Joseph, Professor
    Blackwell House
    Hogs Back
    GU3 1DF Guildford
    Surrey
    Director
    Blackwell House
    Hogs Back
    GU3 1DF Guildford
    Surrey
    EnglandBritish40830820002
    HAYES, Alan, Dr
    Highlands Fridays Hill
    Fernhurst
    GU27 3LL Haslemere
    Surrey
    Director
    Highlands Fridays Hill
    Fernhurst
    GU27 3LL Haslemere
    Surrey
    British28948600001
    KAIL, Leonard John
    33 Pulens Lane
    Sheet
    GU31 4BZ Petersfield
    Hampshire
    Director
    33 Pulens Lane
    Sheet
    GU31 4BZ Petersfield
    Hampshire
    British6191480001
    KNAPP, Anthony John
    Heathfield
    13 Park Chase
    GU7 1TL Godalming
    Surrey
    Director
    Heathfield
    13 Park Chase
    GU7 1TL Godalming
    Surrey
    British22909500002
    KWASOWSKI, Piotr, Dr
    1 Dedworth Drive
    SL4 5NS Windsor
    Berkshire
    Director
    1 Dedworth Drive
    SL4 5NS Windsor
    Berkshire
    United KingdomBritish25666710002
    LYNCH, James Michael, Professor
    12 The Drive
    BN16 1QH Angmering On Sea
    West Sussex
    Director
    12 The Drive
    BN16 1QH Angmering On Sea
    West Sussex
    EnglandBritish61532810001
    MARKS, Vincent, Professor
    Oriel House
    Derby Road
    GU27 1BP Haslemere
    Surrey
    Director
    Oriel House
    Derby Road
    GU27 1BP Haslemere
    Surrey
    British68373130002
    PATEL, Dipen
    4 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    Director
    4 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    United KingdomBritish32275650002
    WALKER, Alastair, Prof
    Gayfere House
    Lacey Green, Tollers Lane
    CR5 1BL Coulsdon
    Surrey
    Director
    Gayfere House
    Lacey Green, Tollers Lane
    CR5 1BL Coulsdon
    Surrey
    United KingdomBritish114059690001

    Who are the persons with significant control of CLIFMAR ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Ashwell
    Horsham Road
    Bramley
    GU5 0ES Guildford
    17a Bramley Grange
    England
    Aug 01, 2016
    Horsham Road
    Bramley
    GU5 0ES Guildford
    17a Bramley Grange
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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