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CLIVERTON LIMITED

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

Company details

LYCETTS INSURANCE BROKERS, MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PP

CLIVERTON LIMITED on the map

Company type: Private Limited Company
Company number: 01080436
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.06
dissolution date: 2007.08.21
last member list: 2006.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
Child documents:
Document type: ANNOTATION
Date: 2006.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/06
Document type: ANNOTATION
Date: 2006.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/04
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
Form type: 225
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.25
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REGISTERED OFFICE CHANGED ON 24/09/03 FROM:, VALE HOUSE, STODY, MELTON CONSTABLE, NORFOLK NR24 2EG
Form type: 287
Date: 2003.09.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 04/09/03
Form type: RES13
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AAMD
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.28

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Company directors and board members:

DAVID NOEL PAYNE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.12.17 - 2007.08.21
12 BURNSTON CLOSE , HARTLEPOOL
TS26 0EU, CLEVELAND
ANGUS CHRISTOPHER KEATE (dissolve)
Director, 2003.09.04 - 2007.08.21
LAYSIDE FARM BARDON MILL , HEXHAM
NE47 7HD, NORTHUMBERLAND
EDWARD NICHOLL (dissolve)
Director, INSURANCE BROKER, 2003.12.17 - 2007.08.21
TREWHITT HALL THROPTON , MORPETH
NE65 7ET, NORTHUMBERLAND
SHEELAGH STEELE (dissolve)
Secretary, 2003.09.04 - 2003.12.17
5 RED HOUSE DRIVE , WHITLEY BAY
NE25 9XL, TYNE & WEAR
DIANA NANCIE WOODLEY (dissolve)
Secretary, 1991.07.14 - 1993.11.30
PASTORALE MILL ROAD BRISTON , MELTON CONSTABLE
WORFOLK
WILLIAM PHILIP WOODLEY (dissolve)
Secretary, 1993.12.01 - 2003.09.04
VALE HOUSE STODY , MELTON CONSTABLE
NR24 2EG, NORFOLK
EDWARD GRAHAM MAYES (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.25 - 2005.08.31
TWITTEN END THE STREET AYLMERTON , NORWICH
NR11 8AA, NORFOLK
EDWARD GRAHAM MAYES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.14 - 2003.09.04
TWITTEN END THE STREET AYLMERTON , NORWICH
NR11 8AA, NORFOLK
DIANA NANCIE WOODLEY (dissolve)
Director, HAIRDRESSER, 1991.07.14 - 1993.11.30
PASTORALE MILL ROAD BRISTON , MELTON CONSTABLE
WORFOLK
WILLIAM PHILIP WOODLEY (dissolve)
Director, INSURANCE BROKER, 1994.06.20 - 2003.09.04
VALE HOUSE STODY , MELTON CONSTABLE
NR24 2EG, NORFOLK
WILLIAM PHILIP WOODLEY (dissolve)
Director, INSURANCE BROKER, 2004.03.25 - 2005.08.31
ABBOTS WOOD SANDY LANE WEST RUNTON , CROMER
NR27 9NB, NORFOLK

Companies near to CLIVERTON ltd.

Information about the Private Limited Company CLIVERTON 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: 2016.07.23. Reload the data