Clayton & Jowett Limited

Company Name	Clayton & Jowett Limited
Company Status	Dissolved
Company Number	00057309
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	19 April 2011 (13 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2004(102 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 19 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Closed
Appointed	12 January 2004(102 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 19 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Dudley Michael Tuppin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(105 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 19 April 2011)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	500 Larkshall Road Highams Park London E4 9HH

Director Name	Peter John Armitage
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(89 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodgate Farm Oulton Lowe Rushton Tarporley Cheshire CW6 9AY

Director Name	Michael Davidson Dickson Howlett
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(89 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 January 2006)
Role	Company Director
Correspondence Address	Barnwell 17 Long Meadow Wirral Merseyside L60 8QQ

Director Name	Robert Antony Pigeon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(89 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St.Johns Road Hazel Grove Stockport Cheshire SK7 5HG

Director Name	Mr Kenneth Stanley Todd
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(89 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 January 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Tree Tops Higher Lane Dalton Wigan Lancashire WN8 7TW

Secretary Name	Robert Antony Pigeon
Nationality	British
Status	Resigned
Appointed	11 August 1991(89 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St.Johns Road Hazel Grove Stockport Cheshire SK7 5HG

Director Name	Mr Mark Peter Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(102 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	45 Field Lane Appleton Warrington WA4 5JR

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(104 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Location

Registered Address	500 Larkshall Road Highams Park London E4 9HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

141.9k at 0.5	Cargill Flavor Systems (Uk) Limited 47.85% Ordinary
124.7k at 0.5	Cargill Flavor Systems (Uk) Limited 42.04% Ordinary
15k at 1	Cargill Flavor Systems (Uk) Limited 10.11% Preference

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	Final Gazette dissolved following liquidation (1 page)
19 January 2011	Liquidators' statement of receipts and payments to 10 January 2011 (5 pages)
19 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2011	Liquidators statement of receipts and payments to 10 January 2011 (5 pages)
19 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 June 2010	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 3 June 2010 (1 page)
2 June 2010	Declaration of solvency (3 pages)
2 June 2010	Declaration of solvency (3 pages)
2 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 June 2010	Appointment of a voluntary liquidator (2 pages)
2 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-24 (1 page)
2 June 2010	Appointment of a voluntary liquidator (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
12 August 2008	Return made up to 11/08/08; full list of members (4 pages)
12 August 2008	Return made up to 11/08/08; full list of members (4 pages)
8 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
8 August 2008	Accounts made up to 31 May 2008 (1 page)
31 March 2008	Accounts made up to 31 May 2007 (1 page)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 August 2007	Return made up to 11/08/07; full list of members (3 pages)
13 August 2007	Return made up to 11/08/07; full list of members (3 pages)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
29 March 2007	Accounts made up to 31 May 2006 (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
14 August 2006	Return made up to 11/08/06; full list of members (3 pages)
14 August 2006	Return made up to 11/08/06; full list of members (3 pages)
7 February 2006	New director appointed (5 pages)
7 February 2006	New director appointed (5 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
22 November 2005	Accounts made up to 31 May 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
12 August 2005	Return made up to 11/08/05; full list of members (3 pages)
12 August 2005	Return made up to 11/08/05; full list of members (3 pages)
30 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2005	Accounts made up to 31 May 2004 (1 page)
21 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
19 August 2004	Return made up to 11/08/04; full list of members (3 pages)
19 August 2004	Return made up to 11/08/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 June 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
28 June 2004	Registered office changed on 28/06/04 from: gold seal house astmoor road astmoor indl estate runcorn cheshire WA7 1PQ (1 page)
28 June 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
28 June 2004	Registered office changed on 28/06/04 from: gold seal house astmoor road astmoor indl estate runcorn cheshire WA7 1PQ (1 page)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2004	New director appointed (2 pages)
18 January 2004	Secretary resigned;director resigned (1 page)
18 January 2004	New director appointed (2 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Secretary resigned;director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	New secretary appointed;new director appointed (2 pages)
18 January 2004	New secretary appointed;new director appointed (2 pages)
18 January 2004	Director resigned (1 page)
15 September 2003	Accounts made up to 31 December 2002 (1 page)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 September 2003	Return made up to 11/08/03; full list of members (8 pages)
15 September 2003	Return made up to 11/08/03; full list of members (8 pages)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
16 September 2002	Accounts made up to 31 December 2001 (1 page)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 September 2002	Return made up to 11/08/02; full list of members (8 pages)
16 September 2002	Return made up to 11/08/02; full list of members (8 pages)
5 October 2001	Return made up to 11/08/01; full list of members (7 pages)
5 October 2001	Accounts made up to 31 December 2000 (1 page)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 October 2001	Return made up to 11/08/01; full list of members (7 pages)
4 September 2000	Return made up to 11/08/00; full list of members (7 pages)
4 September 2000	Return made up to 11/08/00; full list of members (7 pages)
4 September 2000	Accounts made up to 31 December 1999 (1 page)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 October 1999	Accounts made up to 31 December 1998 (1 page)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 September 1999	Return made up to 11/08/99; full list of members (6 pages)
9 September 1999	Return made up to 11/08/99; full list of members (6 pages)
18 August 1998	Return made up to 11/08/98; no change of members (4 pages)
18 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 August 1998	Return made up to 11/08/98; no change of members (4 pages)
18 August 1998	Accounts made up to 31 December 1997 (1 page)
8 October 1997	Return made up to 11/08/97; no change of members (4 pages)
8 October 1997	Accounts made up to 31 December 1996 (1 page)
8 October 1997	Return made up to 11/08/97; no change of members (4 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 1996	Accounts made up to 31 December 1995 (1 page)
10 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Return made up to 11/08/96; full list of members (6 pages)
23 September 1996	Return made up to 11/08/96; full list of members (6 pages)
11 September 1995	Return made up to 11/08/95; no change of members (4 pages)
11 September 1995	Full accounts made up to 31 December 1994 (9 pages)
11 September 1995	Full accounts made up to 31 December 1994 (9 pages)
11 September 1995	Return made up to 11/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (182 pages)
24 January 1987	New secretary appointed (2 pages)
24 January 1987	New secretary appointed (2 pages)
19 July 1985	New secretary appointed (1 page)
19 July 1985	New secretary appointed (1 page)
26 June 1984	New secretary appointed (1 page)
26 June 1984	New secretary appointed (1 page)

Clayton & Jowett Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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