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CLIVE DISCOUNT COMPANY LIMITED

Learn more about CLIVE DISCOUNT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

CLIVE DISCOUNT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00852581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.24
last member list: 2006.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company CLIVE DISCOUNT COMPANY LIMITED is a Private Limited Company, registration number 00852581, established in United Kingdom on the 24. June 1965. The company was dissolved. The company has been in business for 51 years and 5 months. The company is based on GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE. Business of the company CLIVE DISCOUNT COMPANY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.06.28. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2006.03.15. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.15
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
COLLATERAL AGREEMENT - Outstanding on 1984.11.22
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
CHARGE - Outstanding on 1986.10.30
THE CHASE MANHATTAN BANK N.A.
MEMORANDUM & DEPOSIT AND CHARGE - Outstanding on 1989.09.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.02
MIDLAND BANK PLC
SECURITY DEED - Outstanding on 1996.11.12
MIDLAND BANK PLC
SECURITY DEED - Outstanding on 1997.11.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.28
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7QP
Form type: 287
Date: 2006.04.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
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S366A DISP HOLDING AGM 23/10/01
Form type: ELRES
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/01
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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S366A DISP HOLDING AGM 17/12/98
Form type: ELRES
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: ELRES
Document description: S386 DISP APP AUDS 17/12/98
Document type: ANNOTATION
Date: 1999.10.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/99
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REGISTERED OFFICE CHANGED ON 19/02/99 FROM:, CANNON BRIDGE, 25 DOWGATE HILL, LONDON, EC4R 2AT
Form type: 287
Date: 1999.02.19
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S366A DISP HOLDING AGM 17/12/98
Form type: ELRES
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: ELRES
Document description: S386 DISP APP AUDS 17/12/98
Document type: ANNOTATION
Date: 1998.12.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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REVOKE EL RES OF 211290 04/06/96
Form type: ORES13
Date: 1996.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
Child documents:
Document type: ANNOTATION
Date: 1996.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10

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Company directors and board members:

CONNIE MEI LING LAW (dissolve)
Secretary, 2002.03.08
9 BROOKFIELD AVENUE , LONDON
NW7 2BX
HUGH SIDNEY HERMAN (dissolve)
Director, BANKER, 1995.08.09
APARTMENT 7 1 VICTORIA ROAD CLIFTON , CAPE TOWN
FOREIGN, 8001
SOUTH AFRICA
CHRISTOPHER FRANCIS HUBBARD (dissolve)
Director, BANKER, 1996.05.09
70 HEADLEY CHASE WARLEY , BRENTWOOD
CM14 5DH, ESSEX
BERNARD KANTOR (dissolve)
Director, BANKER, 1995.08.09
3 WINNINGTON CLOSE , LONDON
N2 0UA
ALAN TAPNACK (dissolve)
Director, ACCOUNTANT, 1997.03.27
36 MOWBRAY ROAD , EDGWARE
HA8 8JQ, MIDDLESEX
WILLIAM NIGEL HENRY JONES (dissolve)
Secretary, 1992.03.15 - 1995.08.09
HUDDLE COTTAGE 49 HIGH STREET , OLD OXTED
RH8 9LN, SURREY
SUSAN CHRISTINE RICHINGS (dissolve)
Secretary, 1995.08.09 - 1996.05.09
5 IVY WALK RICKMANSWORTH ROAD , NORTHWOOD
HA6 2QQ, MIDDLESEX
RICHARD JOHN VARDY (dissolve)
Secretary, 1996.05.09 - 2002.03.08
COURT COTTAGE HEADLEY ROAD , GRAYSHOTT
GU26 6DL, SURREY
NICHOLAS HUGH CHAMBERLEN (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.03.15 - 1995.04.30
CHURCH FARM HOUSE BERWICK , POLEGATE
BN26 6SR, EAST SUSSEX
SIMON JOHN ST FELIX DARE (dissolve)
Director, BANKER, 1992.03.15 - 1997.03.31
10 BOWERDEAN STREET FULHAM , LONDON
SW6 3TW
JENNIFER HINCHEY (dissolve)
Director, BANKER, 1996.05.09 - 1997.11.18
2 ELIZABETH AVENUE , ILFORD
IG1 1TU, ESSEX
MICHAEL ANTHONY JAMESON TILL (dissolve)
Director, BANKER, 1992.03.15 - 2004.06.30
LITTLE PARK HILL BURWASH WEALD , ETCHINGHAM
TW19 7HR, EAST SUSSEX
BARRY KEVIN ARCHIBALD KALKHOVEN (dissolve)
Director, BANKER, 1997.02.05 - 1999.08.31
7 KENWOOD DRIVE , WALTON ON THAMES
KT12 5AU, SURREY
IAN ROBERT KANTOR (dissolve)
Director, BANKER, 1995.08.09 - 1995.12.14
VAN EEGHENSTRAAT 206 1071 GM , AMSTERDAM
NETHERLANDS
BASTIAAN KARDOL (dissolve)
Director, BANKER, 1995.08.09 - 2002.03.19
19B ENEWEG , LAREN 125 LK
NERTHERLANDS
STEPHEN KOSEFF (dissolve)
Director, BANKER, 1995.08.09 - 2002.08.07
5 DENNY-DALTON ROAD LINKSFIELD NORTH , JOHANNESBURG
FOREIGN, 2192
SOUTH AFRICA
PATRICK BUXTON MITFORD-SLADE (dissolve)
Director, STOCKBROKER, 1995.01.02 - 1999.06.01
DAMALES HOUSE BOROUGH COURT ROAD, HARTLEY WINTNEY , HOOK
RG27 8JA, HAMPSHIRE
ALLEN JOHN POSTLETHWAITE (dissolve)
Director, BANKER, 1996.01.02 - 2000.01.10
48 WATCHET LANE HOLMER GREEN , HIGH WYCOMBE
HP15 6UG, BUCKS
JOHN ROBERT STRANGFELD (dissolve)
Director, CORPORATE FINANCE OFFICER, 1992.03.15 - 1995.08.09
HAZEL GLEN 24 WATER LANE , COBHAM
KT11 2PB, SURREY
ROBIN NOEL THOMAS (dissolve)
Director, BANKER/DISCOUNT BROKER, 1992.03.15 - 1994.12.31
STAG COTTAGE RYEWELL HILL CHIDDINGSTONE HOATH , EDENBRIDGE
TN8 7BN, KENT
MICHAEL WALKER (dissolve)
Director, BANKER, 1992.03.15 - 1997.08.24
WESTBROOK JOHN RAVEN COURT, FEERING , COLCHESTER
CO5 9NB, ESSEX
MALCOLM PHILIP WOOD (dissolve)
Director, 1993.06.16 - 1997.10.24
47 BRITTAINS LANE , SEVENOAKS
TN13 2JP, KENT

Companies near to CLIVE DISCOUNT COMPANY ltd.

Information about the Private Limited Company CLIVE DISCOUNT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data