F. Claydon & Coy Limited

00119386

Company Name	F. Claydon & Coy Limited
Director	Arthur Charles Prior
Company Status	Dissolved
Company Number	00119386
Category	Private Limited Company
Incorporation Date	23 December 1911(112 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Arthur Charles Prior
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(80 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward 10 Farm Road Rainham Essex RM13 9JU

Secretary Name	Mr Graham Kenneth Butler
Nationality	British
Status	Current
Appointed	31 December 1995(84 years after company formation)
Appointment Duration	28 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bel Air Sandy Lane Northwood Middlesex HA6 3ES

Director Name	Mr Roger Donald Day
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(80 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	60 Grangewood Avenue Woodside Estate Grays Essex RM16 4AJ

Secretary Name	Mr Alan Robert Blackman
Nationality	British
Status	Resigned
Appointed	31 May 1992(80 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Fenncreek Lodge 96 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AF

Director Name	Mrs Kay Susan Lee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(82 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	7 Kenway Walk Rainham Essex RM13 9QA

Location

Registered Address	43/45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 June 1999	Dissolved (1 page)
26 March 1999	Return of final meeting in a creditors' voluntary winding up (2 pages)
11 February 1999	Liquidators statement of receipts and payments (5 pages)
17 February 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 1998	Statement of affairs (8 pages)
17 February 1998	Appointment of a voluntary liquidator (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 27 old gloucester street london WC1N 3XY (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 42/44 thomas road london E14 7BJ (1 page)
10 July 1997	Return made up to 31/05/97; no change of members (4 pages)
3 July 1997	Full accounts made up to 31 March 1996 (13 pages)
12 June 1997	Director resigned (1 page)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	Return made up to 31/05/96; full list of members (5 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 February 1996	Registered office changed on 02/02/96 from: unit 11 thurrock park way asda industrial estate tilbury essex RM18 7HH (1 page)
1 August 1995	Return made up to 31/05/95; full list of members (10 pages)
27 June 1995	Director resigned (2 pages)

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