Clarens
1815
Switzerland
Secretary Name | Miss Carolynne Helen Pitt |
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Nationality | British |
Status | Closed |
Appointed | 27 February 1992(55 years after company formation) |
Appointment Duration | 19 years, 8 months (closed 28 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Sound Copse Peatmoor Swindon Wiltshire SN5 5BQ |
Director Name | Carol Ann Rankin |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British/American |
Status | Closed |
Appointed | 28 February 1992(55 years after company formation) |
Appointment Duration | 19 years, 8 months (closed 28 October 2011) |
Role | Financial Consultant |
Country of Residence | Switzerland |
Correspondence Address | Place De L'Ancien - Port 8 PO Box 537 Vevey 1 Ch-1800 Switzerland |
Director Name | John Stuart Clements |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1991(54 years after company formation) |
Appointment Duration | 1 year (resigned 28 February 1992) |
Role | Certified Accountant |
Correspondence Address | Buelstrasse 11 Merenschwand 5634 CH |
Director Name | Mrs Jane Margaret Bartlam |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(55 years after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 26 May 1992) |
Role | Housewife |
Correspondence Address | Inlands House The Marsh Wanborough Swindon Wiltshire SN4 0AS |
Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,429,767 |
Cash | £577,717 |
Current Liabilities | £391,613 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
28 October 2011 | Final Gazette dissolved following liquidation (1 page) |
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28 October 2011 | Final Gazette dissolved following liquidation (1 page) |
28 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 July 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
28 July 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
26 April 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
26 April 2011 | Liquidators statement of receipts and payments to 28 February 2011 (5 pages) |
26 April 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
26 November 2010 | Liquidators' statement of receipts and payments to 28 August 2010 (5 pages) |
26 November 2010 | Liquidators statement of receipts and payments to 28 August 2010 (5 pages) |
26 November 2010 | Liquidators' statement of receipts and payments to 28 August 2010 (5 pages) |
23 March 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
23 March 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
23 March 2010 | Liquidators statement of receipts and payments to 28 February 2010 (5 pages) |
16 September 2009 | Liquidators statement of receipts and payments to 28 August 2009 (5 pages) |
16 September 2009 | Liquidators' statement of receipts and payments to 28 August 2009 (5 pages) |
16 September 2009 | Liquidators' statement of receipts and payments to 28 August 2009 (5 pages) |
16 March 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (5 pages) |
16 March 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (5 pages) |
16 March 2009 | Liquidators statement of receipts and payments to 28 February 2009 (5 pages) |
6 May 2008 | Memorandum and Articles of Association (13 pages) |
6 May 2008 | Memorandum and Articles of Association (13 pages) |
29 April 2008 | Company name changed R.and H.electric LIMITED\certificate issued on 29/04/08 (3 pages) |
29 April 2008 | Company name changed R.and H.electric LIMITED\certificate issued on 29/04/08 (3 pages) |
3 April 2008 | Registered office changed on 03/04/2008 from unit 8 transfer bridge ind estate county road swindon wiltshire SN1 2HW (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from unit 8 transfer bridge ind estate county road swindon wiltshire SN1 2HW (1 page) |
2 April 2008 | Declaration of solvency (4 pages) |
2 April 2008 | Declaration of solvency (4 pages) |
2 April 2008 | Resolutions
|
2 April 2008 | Appointment of a voluntary liquidator (1 page) |
2 April 2008 | Appointment of a voluntary liquidator (1 page) |
2 April 2008 | Resolutions
|
3 March 2008 | Prev ext from 31/12/2007 to 29/02/2008 (1 page) |
3 March 2008 | Prev ext from 31/12/2007 to 29/02/2008 (1 page) |
1 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
1 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
1 March 2007 | Return made up to 18/02/07; full list of members (3 pages) |
1 March 2007 | Return made up to 18/02/07; full list of members (3 pages) |
9 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
9 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
24 February 2006 | Return made up to 18/02/06; full list of members (8 pages) |
24 February 2006 | Return made up to 18/02/06; full list of members (8 pages) |
21 April 2005 | Full accounts made up to 31 December 2004 (17 pages) |
21 April 2005 | Full accounts made up to 31 December 2004 (17 pages) |
4 March 2005 | Return made up to 18/02/05; full list of members (8 pages) |
4 March 2005 | Return made up to 18/02/05; full list of members
|
26 October 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
26 October 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
17 February 2004 | Return made up to 18/02/04; full list of members (8 pages) |
17 February 2004 | Return made up to 18/02/04; full list of members (8 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (22 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (22 pages) |
28 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
14 February 2003 | Return made up to 18/02/03; full list of members (7 pages) |
14 February 2003 | Return made up to 18/02/03; full list of members (7 pages) |
7 January 2003 | Full accounts made up to 31 December 2001 (18 pages) |
7 January 2003 | Full accounts made up to 31 December 2001 (18 pages) |
31 December 2002 | Secretary's particulars changed (1 page) |
31 December 2002 | Secretary's particulars changed (1 page) |
1 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
1 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
26 November 2001 | Full accounts made up to 31 December 2000 (21 pages) |
26 November 2001 | Full accounts made up to 31 December 2000 (21 pages) |
17 July 2001 | Full accounts made up to 31 December 1999 (21 pages) |
17 July 2001 | Full accounts made up to 31 December 1999 (21 pages) |
6 March 2001 | Return made up to 23/02/01; no change of members (6 pages) |
6 March 2001 | Return made up to 23/02/01; no change of members (6 pages) |
20 October 2000 | Full group accounts made up to 31 December 1998 (30 pages) |
20 October 2000 | Full group accounts made up to 31 December 1998 (30 pages) |
7 March 2000 | Return made up to 23/02/00; no change of members (6 pages) |
7 March 2000 | Return made up to 23/02/00; no change of members (6 pages) |
8 March 1999 | Return made up to 23/02/99; full list of members (8 pages) |
8 March 1999 | Return made up to 23/02/99; full list of members (8 pages) |
5 March 1999 | Full group accounts made up to 31 December 1997 (33 pages) |
5 March 1999 | Full group accounts made up to 31 December 1997 (33 pages) |
4 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
4 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
16 January 1998 | Ad 31/12/97--------- £ si 105065@1=105065 £ ic 34180/139245 (2 pages) |
16 January 1998 | Ad 31/12/97--------- £ si 105065@1=105065 £ ic 34180/139245 (2 pages) |
15 January 1998 | £ nc 60000/5000000 12/01/98 (1 page) |
15 January 1998 | Resolutions
|
15 January 1998 | £ nc 60000/5000000 12/01/98 (1 page) |
15 January 1998 | Resolutions
|
6 January 1998 | Full group accounts made up to 31 December 1996 (42 pages) |
6 January 1998 | Full group accounts made up to 31 December 1996 (42 pages) |
24 March 1997 | Return made up to 23/02/97; full list of members (8 pages) |
24 March 1997 | Return made up to 23/02/97; full list of members (8 pages) |
21 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
21 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
21 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
21 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 November 1996 | Full accounts made up to 31 December 1995 (20 pages) |
13 November 1996 | Full accounts made up to 31 December 1995 (20 pages) |
7 October 1996 | Resolutions
|
7 October 1996 | Resolutions
|
4 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 March 1996 | Full accounts made up to 31 December 1994 (20 pages) |
28 March 1996 | Full accounts made up to 31 December 1994 (20 pages) |
12 March 1996 | Registered office changed on 12/03/96 from: 3 hammet street taunton somerset TA1 1RZ (1 page) |
12 March 1996 | Registered office changed on 12/03/96 from: 3 hammet street taunton somerset TA1 1RZ (1 page) |
4 March 1996 | Return made up to 23/02/96; no change of members
|
4 March 1996 | Return made up to 23/02/96; no change of members (6 pages) |
25 October 1995 | Particulars of mortgage/charge (4 pages) |
25 October 1995 | Particulars of mortgage/charge (3 pages) |
6 April 1995 | Registered office changed on 06/04/95 from: unit 8 transfer bridge industrial est swindon wiltshire SN1 2HW (1 page) |
6 April 1995 | Registered office changed on 06/04/95 from: unit 8 transfer bridge industrial est swindon wiltshire SN1 2HW (1 page) |
2 January 1992 | Full accounts made up to 31 December 1990 (15 pages) |
2 January 1992 | Full accounts made up to 31 December 1990 (15 pages) |
11 April 1990 | Full accounts made up to 31 December 1989 (15 pages) |
11 April 1990 | Full accounts made up to 31 December 1989 (15 pages) |
7 June 1989 | Full accounts made up to 31 December 1988 (15 pages) |
7 June 1989 | Full accounts made up to 31 December 1988 (15 pages) |
25 February 1937 | Incorporation (18 pages) |
25 February 1937 | Incorporation (18 pages) |