Clear (Predecessors) Limited

Company Name	Clear (Predecessors) Limited
Director	John Albert Martin Grant
Company Status	Dissolved
Company Number	00219679
Category	Private Limited Company
Incorporation Date	16 February 1927(96 years, 10 months ago)
Previous Name	Clearplas Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 September 1997(70 years, 7 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Mr Nigel Keith Sissons
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(65 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Willow Bank Road Alderton Gloucestershire GL20 8NJ Wales

Director Name	George Ernest William Busby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(65 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1995)
Role	Company Director/Engineer
Correspondence Address	19 Southam Drive Wylde Green Sutton Coldfield West Midlands B73 5PD

Director Name	Anthony Gordon Vivian Owen
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(65 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Avenue Alverstoke Gosport Hampshire PO12 2JS

Director Name	Mr Peter Francis Lombardi
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(65 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Kemps Green Road Balsall Common West Midlands CV7 7QF

Director Name	Alan Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(65 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Solent House Fort Road Alverstoke Gosport Hampshire PO12 2DT

Secretary Name	Mr Nigel Keith Sissons
Nationality	British
Status	Resigned
Appointed	15 June 1992(65 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Willow Bank Road Alderton Gloucestershire GL20 8NJ Wales

Director Name	Simon Adrian Godfrey Hubbard
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(66 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1995)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	67 Linthurst Newtown Blackwell Worcestershire B60 1BS

Director Name	Christopher John Roberts
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(66 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1996)
Role	Finance Director
Correspondence Address	45 Brooklynn Close Waltham Chase Southampton SO32 2RZ

Director Name	Mr Thomas Eric Cook
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(67 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	403 Denby Lane Grange Moor Wakefield West Yorkshire WF4 4BJ

Secretary Name	Mr Thomas Eric Cook
Nationality	British
Status	Resigned
Appointed	16 May 1994(67 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	403 Denby Lane Grange Moor Wakefield West Yorkshire WF4 4BJ

Director Name	John Forrest Young
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(67 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1996)
Role	Managing Director
Correspondence Address	11 Andrews Drive Evesham Worcestershire WR11 6JN

Director Name	Daniel Patrick Ginty
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(68 years, 5 months after company formation)
Appointment Duration	10 months (resigned 29 April 1996)
Role	Manufacturing Director
Correspondence Address	41 Park Lane Sutton Bonington Loughborough Leicestershire LE12 5NQ

Director Name	Stephen John Hammond
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(68 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 April 1996)
Role	Quality Director
Correspondence Address	8 Gleneagles Road Bloxwich Walsall WS3 3UJ

Director Name	Alan Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(69 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 January 1997)
Role	Company Director
Correspondence Address	The White House Casthorpe Road Barrowby Grantham Lincolnshire NG32 1DW

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(69 years, 2 months after company formation)
Appointment Duration	6 months (resigned 28 October 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	29 April 1996(69 years, 2 months after company formation)
Appointment Duration	6 months (resigned 28 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(69 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 September 1998)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(69 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	30 December 1996(69 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 1999)
Role	CS
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Location

Registered Address	18 Hanover Square London W1R 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (25 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Clear (Predecessors) Limited

Business Activity

Directors

Location

Accounts

Filing History

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