Company NameClear (Predecessors) Limited
DirectorJohn Albert Martin Grant
Company StatusDissolved
Company Number00219679
CategoryPrivate Limited Company
Incorporation Date16 February 1927(94 years, 8 months ago)
Previous NameClearplas Limited

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr John Albert Martin Grant
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1997(70 years, 7 months after company formation)
Appointment Duration24 years
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Malthouse Manor Lane
Claverdon
Warwick
Warwickshire
CV35 8NH
Director NameGeorge Ernest William Busby
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(65 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 1995)
RoleCompany Director/Engineer
Correspondence Address19 Southam Drive
Wylde Green
Sutton Coldfield
West Midlands
B73 5PD
Director NameAlan Hewitt
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(65 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 October 1993)
RoleCompany Director
Correspondence AddressSolent House Fort Road
Alverstoke
Gosport
Hampshire
PO12 2DT
Director NameMr Peter Francis Lombardi
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(65 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Kemps Green Road
Balsall Common
West Midlands
CV7 7QF
Director NameAnthony Gordon Vivian Owen
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(65 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 The Avenue
Alverstoke
Gosport
Hampshire
PO12 2JS
Director NameMr Nigel Keith Sissons
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(65 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 May 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Willow Bank Road
Alderton
Gloucestershire
GL20 8NJ
Wales
Secretary NameMr Nigel Keith Sissons
NationalityBritish
StatusResigned
Appointed15 June 1992(65 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 May 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Willow Bank Road
Alderton
Gloucestershire
GL20 8NJ
Wales
Director NameSimon Adrian Godfrey Hubbard
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(66 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 1995)
RoleManufacturing Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Linthurst Newtown
Blackwell
Worcestershire
B60 1BS
Director NameChristopher John Roberts
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(66 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 April 1996)
RoleFinance Director
Correspondence Address45 Brooklynn Close
Waltham Chase
Southampton
SO32 2RZ
Director NameMr Thomas Eric Cook
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(67 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 June 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address403 Denby Lane
Grange Moor
Wakefield
West Yorkshire
WF4 4BJ
Secretary NameMr Thomas Eric Cook
NationalityBritish
StatusResigned
Appointed16 May 1994(67 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 April 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address403 Denby Lane
Grange Moor
Wakefield
West Yorkshire
WF4 4BJ
Director NameJohn Forrest Young
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(67 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 April 1996)
RoleManaging Director
Correspondence Address11 Andrews Drive
Evesham
Worcestershire
WR11 6JN
Director NameDaniel Patrick Ginty
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(68 years, 5 months after company formation)
Appointment Duration10 months (resigned 29 April 1996)
RoleManufacturing Director
Correspondence Address41 Park Lane
Sutton Bonington
Loughborough
Leicestershire
LE12 5NQ
Director NameStephen John Hammond
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(68 years, 9 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 29 April 1996)
RoleQuality Director
Correspondence Address8 Gleneagles Road
Bloxwich
Walsall
WS3 3UJ
Director NameMark Richard Henson
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1996(69 years, 2 months after company formation)
Appointment Duration6 months (resigned 28 October 1996)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Hazeland Steading
Morton
Lincolnshire
PE10 0PW
Director NameAlan Hewitt
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1996(69 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 07 January 1997)
RoleCompany Director
Correspondence AddressThe White House Casthorpe Road
Barrowby
Grantham
Lincolnshire
NG32 1DW
Secretary NameMark Richard Henson
NationalityBritish
StatusResigned
Appointed29 April 1996(69 years, 2 months after company formation)
Appointment Duration6 months (resigned 28 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hazeland Steading
Morton
Lincolnshire
PE10 0PW
Director NameSusan Folger
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(69 years, 7 months after company formation)
Appointment Duration2 years (resigned 24 September 1998)
RoleSecretary
Correspondence Address12 Court Lane Gardens
Dulwich
London
SE21 7DZ
Director NameMr Michael Vincent
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(69 years, 7 months after company formation)
Appointment Duration1 year (resigned 26 September 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 Saint Aubyns's Avenue
London
SW19 7BL
Secretary NameSusan Folger
NationalityBritish
StatusResigned
Appointed30 December 1996(69 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 July 1999)
RoleCS
Correspondence Address12 Court Lane Gardens
Dulwich
London
SE21 7DZ

Location

Registered Address18 Hanover Square
London
W1R 9DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 November 1999Dissolved (1 page)
24 August 1999Secretary resigned (1 page)
4 August 1999Return of final meeting in a members' voluntary winding up (3 pages)
20 October 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 October 1998Appointment of a voluntary liquidator (1 page)
19 October 1998Declaration of solvency (3 pages)
2 October 1998Director resigned (1 page)
18 August 1998Location of register of members (1 page)
17 August 1998Auditor's resignation (1 page)
16 June 1998Return made up to 15/06/98; full list of members (6 pages)
23 April 1998Full accounts made up to 31 December 1997 (9 pages)
8 April 1998New secretary appointed (1 page)
8 April 1998Secretary resigned (1 page)
29 January 1998Registered office changed on 29/01/98 from: bury house 31 bury street london EC3 5AR (1 page)
25 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 November 1997Secretary resigned;director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
16 October 1997New director appointed (6 pages)
13 October 1997Director resigned (1 page)
13 October 1997Director resigned (1 page)
10 July 1997Full accounts made up to 31 December 1996 (9 pages)
9 July 1997Return made up to 15/06/97; no change of members (18 pages)
7 May 1997Declaration of satisfaction of mortgage/charge (3 pages)
30 September 1996New director appointed (3 pages)
30 September 1996New director appointed (3 pages)
24 September 1996Registered office changed on 24/09/96 from: st vincent's grantham lincolnshire NG31 9EJ (1 page)
22 July 1996Return made up to 15/06/96; full list of members (7 pages)
8 July 1996Full accounts made up to 31 December 1995 (11 pages)
17 May 1996Company name changed clearplas LIMITED\certificate issued on 20/05/96 (2 pages)
10 May 1996New director appointed (2 pages)
10 May 1996New director appointed (2 pages)
8 May 1996Registered office changed on 08/05/96 from: bayton rd. Exhall coventry CV7 9EL (1 page)
8 May 1996Director resigned (1 page)
8 May 1996Director resigned (1 page)
8 May 1996Director resigned (1 page)
8 May 1996Secretary resigned (1 page)
8 May 1996New secretary appointed (2 pages)
11 March 1996Director resigned (1 page)
17 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
8 December 1995New director appointed (2 pages)
25 October 1995Full accounts made up to 31 December 1994 (9 pages)
25 July 1995New director appointed (2 pages)
24 July 1995Return made up to 15/06/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
10 April 1995Particulars of mortgage/charge (36 pages)