| Company Name | Cliffe & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00066257 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
Directors
| Director Name | Mr Tom Ian Kaye |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1994(92 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 08 June 2004) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bracken Lodge Wiganthorpe, Terrington York North Yorkshire YO60 6NX |
| Director Name | Mrs Jean Cynthia Kaye |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(99 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 June 2004) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bracken Lodge Wiganthorpe, Terrington York North Yorkshire YO60 6NX |
| Secretary Name | Justine Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(99 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | Number 1 The Terrace North Lees Ripon North Yorkshire HG4 3HP |
| Director Name | John Holland |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 February 1994(92 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 02 November 1994) |
| Role | Accountant |
| Correspondence Address | 51 Southway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JE |
| Secretary Name | Tom Henry Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994(92 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 November 2000) |
| Role | Secretary |
| Correspondence Address | Little Hartendale Butlers Lane, Flamborough Bridlington North Humberside YO15 1PJ |
| Director Name | Tom Henry Kaye |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(92 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 November 2000) |
| Role | Secretary |
| Correspondence Address | Little Hartendale Butlers Lane, Flamborough Bridlington North Humberside YO15 1PJ |
Location
| Registered Address | Flawith Grange Flawith Alne York YO61 1SF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Flawith |
| Ward | Easingwold |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,382 |
| Current Liabilities | £97,528 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2003 | Application for striking-off (1 page) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 24 September 2002 | Return made up to 12/09/02; full list of members (10 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: longroyd bridge iron works longroyd bridge huddersfield HD1 3JD (1 page) |
| 21 May 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 18 September 2001 | Return made up to 17/08/01; full list of members (10 pages) |
| 13 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | Declaration of assistance for shares acquisition (4 pages) |
| 11 December 2000 | Resolutions
|
| 11 December 2000 | Secretary resigned;director resigned (1 page) |
| 11 December 2000 | Resolutions
|
| 11 December 2000 | New director appointed (2 pages) |
| 25 September 2000 | Return made up to 17/08/00; full list of members (11 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 July 2000 | Resolutions
|
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 October 1999 | Return made up to 17/08/99; full list of members
|
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 October 1998 | Return made up to 17/08/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 17 September 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 25 September 1995 | Return made up to 17/08/95; full list of members (6 pages) |