Company Information for

CLEVELAND FINANCE LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

00641373

Private Limited Company

Liquidation

About Cleveland Finance Ltd

CLEVELAND FINANCE LIMITED was founded on 1959-11-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Cleveland Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CLEVELAND FINANCE LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in M60

Filing Information

Company Number00641373
Date formed1959-11-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due31/03/2018
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2018-10-05 04:05:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Clive Whitehead Company Secretary 2015-03-30
David William John Bagley Director SOLICITOR 2018-02-28 UNITED KINGDOM
David Michael Miller Director FINANCIAL PERFORMANCE MANAGER 2015-08-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Isabel Mary Chadwick Director 2015-08-20 2018-02-28
Daniel Mundy Director 2015-08-20 2017-03-10
Stephen Aitken Director 2014-06-17 2017-01-06
Clare Louise Gosling Director 2012-04-18 2015-08-20
Brona Rose Mckeown Company Secretary 2014-12-19 2015-03-30
Katy Jane Arnold Company Secretary 2014-02-27 2014-12-19
Paul Andrew Allton Director 2013-06-11 2014-03-31
Kathrine Jane Bancroft Company Secretary 2010-07-19 2014-02-27
John Edward Newby Director 2010-11-10 2013-06-21
Ian Curtis Gayward Director 2012-10-10 2013-06-11
Kevin Michael Blake Director 2007-01-29 2012-10-10
Christopher James Mack Director 2011-03-31 2012-04-18
Richard Thomas Goddard Director 2002-02-01 2011-03-31
Moira Ann Lees Company Secretary 2006-01-13 2010-07-19
Peter William Kerns Director 2007-01-29 2009-12-31
Joanne Susan Harvey Director 2004-10-25 2007-01-29
Patricia Anne Wade Company Secretary 2003-11-11 2006-01-13
William John Marper Director 1992-06-01 2004-10-25
Moira Ann Lees Company Secretary 1992-06-01 2003-11-11
Michael John Woodward Director 1993-11-02 2002-02-01
Roger John Gorvin Director 1992-06-01 1993-11-02

Related Directorships for David William John Bagley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William John Bagley DAY & SON(BUILDERS)LIMITEDDirector 2018-02-28 CURRENT 1938-06-14 Liquidation

Related Directorships for David Michael Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Miller BPS PRINCIPAL EMPLOYER LIMITEDDirector 2016-06-28 CURRENT 2015-11-26 Active
David Michael Miller LARCHVALE LIMITEDDirector 2015-08-20 CURRENT 1989-02-24 Dissolved 2017-12-19
David Michael Miller PCSL SERVICES NO.1 LIMITED.Director 2015-08-20 CURRENT 1999-02-15 Dissolved 2017-12-06
David Michael Miller FIRST CO-OPERATIVE FINANCE LIMITEDDirector 2015-08-20 CURRENT 1955-08-17 Liquidation
David Michael Miller PHOENIX CREDIT SERVICES LIMITEDDirector 2015-08-20 CURRENT 1958-10-06 Liquidation
David Michael Miller BRITANNIA (ISLE OF MAN) LIMITEDDirector 2015-08-20 CURRENT 1988-04-19 Liquidation
David Michael Miller SECOND PIONEERS LEASING LIMITEDDirector 2015-08-20 CURRENT 1991-06-05 Liquidation
David Michael Miller ROODHILL LEASING LIMITEDDirector 2015-08-20 CURRENT 1992-12-17 Liquidation
David Michael Miller DAY & SON(BUILDERS)LIMITEDDirector 2015-08-20 CURRENT 1938-06-14 Liquidation
David Michael Miller FIRST ROODHILL LEASING LIMITEDDirector 2015-08-20 CURRENT 1964-04-29 Liquidation
David Michael Miller BRITANNIA ASSET MANAGEMENT LIMITEDDirector 2015-08-20 CURRENT 1997-11-14 Liquidation
David Michael Miller BRITANNIA ESTATE AGENTS LIMITEDDirector 2015-08-20 CURRENT 1987-09-02 Liquidation
David Michael Miller BRITANNIA NEW HOMES LIMITEDDirector 2015-08-20 CURRENT 1989-09-13 Liquidation
David Michael Miller BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITEDDirector 2015-08-20 CURRENT 1990-04-25 Liquidation
David Michael Miller BRITANNIA TREASURY SERVICES LIMITEDDirector 2015-08-20 CURRENT 1997-08-07 Liquidation
David Michael Miller BRITANNIA LAS DIRECT LIMITEDDirector 2015-08-20 CURRENT 1990-02-12 Liquidation
David Michael Miller BRITANNIA LIFE DIRECT LIMITEDDirector 2015-08-20 CURRENT 1993-09-06 Liquidation
David Michael Miller VERSO LIMITEDDirector 2015-08-20 CURRENT 1992-05-21 Liquidation
David Michael Miller THIRD ROODHILL LEASING LIMITEDDirector 2015-08-20 CURRENT 1966-12-22 Active
David Michael Miller SECOND ROODHILL LEASING LIMITEDDirector 2015-08-20 CURRENT 1969-10-28 Active
David Michael Miller HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITEDDirector 2015-08-20 CURRENT 1973-12-10 Liquidation
David Michael Miller FOURTH ROODHILL LEASING LIMITEDDirector 2015-08-20 CURRENT 1983-10-31 Active
David Michael Miller CLEVELAND GUARANTY LIMITEDDirector 2015-08-20 CURRENT 1964-06-15 Liquidation
David Michael Miller THE CO-OPERATIVE BANK PENSION TRUST LIMITEDDirector 2015-08-20 CURRENT 1985-05-14 Active