Company NameClayton & Jowett Limited
Company StatusDissolved
Company Number00057309
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 6 months ago)
Dissolution Date19 April 2011 (10 years ago)

Business Activity

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

Directors

Director NameMr Robin David Thurston
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2004(102 years, 1 month after company formation)
Appointment Duration7 years, 3 months (closed 19 April 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Secretary NameMr Robin David Thurston
NationalityBritish
StatusClosed
Appointed12 January 2004(102 years, 1 month after company formation)
Appointment Duration7 years, 3 months (closed 19 April 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Director NameMr Dudley Michael Tuppin
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2006(105 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 19 April 2011)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address500 Larkshall Road
Highams Park
London
E4 9HH
Director NamePeter John Armitage
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(89 years, 8 months after company formation)
Appointment Duration12 years, 5 months (resigned 12 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodgate Farm Oulton Lowe
Rushton
Tarporley
Cheshire
CW6 9AY
Director NameMichael Davidson Dickson Howlett
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(89 years, 8 months after company formation)
Appointment Duration14 years, 5 months (resigned 18 January 2006)
RoleCompany Director
Correspondence AddressBarnwell 17 Long Meadow
Wirral
Merseyside
L60 8QQ
Director NameRobert Antony Pigeon
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(89 years, 8 months after company formation)
Appointment Duration12 years, 5 months (resigned 12 January 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 St.Johns Road
Hazel Grove
Stockport
Cheshire
SK7 5HG
Director NameMr Kenneth Stanley Todd
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(89 years, 8 months after company formation)
Appointment Duration12 years, 5 months (resigned 12 January 2004)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressTree Tops Higher Lane
Dalton
Wigan
Lancashire
WN8 7TW
Secretary NameRobert Antony Pigeon
NationalityBritish
StatusResigned
Appointed11 August 1991(89 years, 8 months after company formation)
Appointment Duration12 years, 5 months (resigned 12 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St.Johns Road
Hazel Grove
Stockport
Cheshire
SK7 5HG
Director NameMr Mark Peter Lewis
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2004(102 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2005)
RoleManaging Director
Correspondence Address45 Field Lane
Appleton
Warrington
WA4 5JR
Director NameRaymond Geoffrey Ward
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2005(104 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 December 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDovedale
Long Reach, West Horsley
Leatherhead
Surrey
KT24 6ND

Location

Registered Address500 Larkshall Road
Highams Park
London
E4 9HH
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHale End and Highams Park
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 May 2009 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

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