Clear View Limited

Company Name	Clear View Limited
Company Status	Dissolved
Company Number	00327342
Category	Private Limited Company
Incorporation Date	29 April 1937(87 years ago)
Dissolution Date	19 February 2010 (14 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mr John Christopher Leeksma Bailey
Nationality	British
Status	Closed
Appointed	26 April 2007(70 years after company formation)
Appointment Duration	2 years, 10 months (closed 19 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Director Name	Peter John Agate
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2007(70 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 February 2010)
Role	Commercial Manager
Correspondence Address	49 Ridge Way Edenbridge Kent TN8 6AU

Director Name	Jerome Sebastien Richard
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	01 September 2007(70 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 February 2010)
Role	Admin Mgr
Correspondence Address	3 Waincliffe Drive Leeds West Yorkshire LS11 8ET

Director Name	Marion Plaut
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 26 April 2007)
Role	Company Director
Correspondence Address	15 Gloucester Gardens London NW11 9AB

Director Name	Peter Roger Plaut
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 26 April 2007)
Role	Merchant
Correspondence Address	3 Limes Avenue London NW11 9TJ

Director Name	Simone Plaut
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 1997)
Role	Radiographer
Correspondence Address	3 Limes Avenue London NW11 9TJ

Secretary Name	Simone Plaut
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	3 Limes Avenue London NW11 9TJ

Secretary Name	Marion Plaut
Nationality	British
Status	Resigned
Appointed	05 June 1997(60 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 26 April 2007)
Role	Company Director
Correspondence Address	15 Gloucester Gardens London NW11 9AB

Director Name	Mr Peter James Neagle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 2007(70 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swainswood Northend Henley On Thames Oxfordshire RG9 6LF

Director Name	Luxan Investments Sa (Corporation)
Status	Resigned
Appointed	31 December 1991(54 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 26 April 2007)
Correspondence Address	PO Box 583 Aulestrasse 38 Vaduz Fl 9490 Liechtenstein

Contact

Website	clearviewlimited.co.uk
Email address	[email protected]
Telephone	0800 8048567
Telephone region	Freephone

Location

Registered Address	Fairfax House 461-465 North End Road London SW6 1NZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£433,081
Cash	£52,367
Current Liabilities	£430,989

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2010	Final Gazette dissolved following liquidation (1 page)
19 November 2009	Notice of move from Administration to Dissolution (12 pages)
19 November 2009	Notice of move from Administration to Dissolution on 23 October 2009 (12 pages)
19 November 2009	Administrator's progress report to 23 October 2009 (12 pages)
19 November 2009	Administrator's progress report to 23 October 2009 (12 pages)
9 May 2009	Administrator's progress report to 23 April 2009 (9 pages)
9 May 2009	Administrator's progress report to 23 April 2009 (9 pages)
27 April 2009	Notice of extension of period of Administration (1 page)
27 April 2009	Notice of extension of period of Administration (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 17 hanover square london N7 8LD (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 17 hanover square london N7 8LD (1 page)
1 November 2008	Administrator's progress report to 23 October 2008 (11 pages)
1 November 2008	Administrator's progress report to 23 October 2008 (11 pages)
7 August 2008	Statement of administrator's proposal (22 pages)
7 August 2008	Statement of administrator's proposal (22 pages)
12 May 2008	Appointment of an administrator (1 page)
12 May 2008	Appointment of an administrator (1 page)
21 January 2008	Return made up to 31/12/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2008	Return made up to 31/12/07; full list of members (7 pages)
19 September 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
19 September 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: 55/6 lincolns inn fields london WC2A 3LS (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 55/6 lincolns inn fields london WC2A 3LS (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Particulars of mortgage/charge (11 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Particulars of mortgage/charge (11 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
3 May 2007	Particulars of mortgage/charge (7 pages)
3 May 2007	Particulars of mortgage/charge (8 pages)
3 May 2007	Particulars of mortgage/charge (8 pages)
3 May 2007	Particulars of mortgage/charge (7 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Return made up to 31/12/06; full list of members (8 pages)
15 February 2007	Return made up to 31/12/06; full list of members (8 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 June 2006	Return made up to 31/12/05; full list of members (8 pages)
16 June 2006	Return made up to 31/12/05; full list of members (8 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 February 2005	Location of register of members (1 page)
22 February 2005	Location of register of members (1 page)
22 February 2005	Return made up to 31/12/04; full list of members (8 pages)
22 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
5 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
19 June 2003	Return made up to 31/12/02; full list of members (8 pages)
19 June 2003	Return made up to 31/12/02; full list of members (8 pages)
30 August 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
30 August 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
27 June 2002	Return made up to 31/12/01; full list of members (6 pages)
27 June 2002	Return made up to 31/12/01; full list of members (6 pages)
11 September 2001	Full accounts made up to 31 March 2001 (16 pages)
11 September 2001	Full accounts made up to 31 March 2001 (16 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
16 August 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
16 August 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 November 1999	Full accounts made up to 31 March 1999 (16 pages)
24 November 1999	Full accounts made up to 31 March 1999 (16 pages)
12 January 1999	Return made up to 31/12/98; full list of members (7 pages)
12 January 1999	Return made up to 31/12/98; full list of members (7 pages)
27 July 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
27 July 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
10 March 1998	Return made up to 31/12/97; full list of members (7 pages)
10 March 1998	Return made up to 31/12/97; full list of members (7 pages)
16 January 1998	Particulars of mortgage/charge (7 pages)
16 January 1998	Particulars of mortgage/charge (7 pages)
11 December 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
11 December 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Secretary resigned (1 page)
14 January 1997	Return made up to 31/12/96; full list of members (7 pages)
14 January 1997	Return made up to 31/12/96; full list of members (7 pages)
7 January 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
7 January 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
18 January 1996	Return made up to 31/12/95; full list of members (7 pages)
18 January 1996	Return made up to 31/12/95; full list of members (7 pages)
25 October 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
25 October 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
14 March 1995	Return made up to 31/12/94; full list of members (7 pages)
14 March 1995	Return made up to 31/12/94; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
22 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 May 1991	Ad 18/04/91--------- premium Â£ si 24998@1=24998 Â£ ic 25000/49998 (2 pages)
17 May 1991	Ad 18/04/91--------- premium Â£ si 24998@1=24998 Â£ ic 25000/49998 (2 pages)
22 January 1991	Return made up to 31/12/90; change of members (7 pages)
13 April 1973	Memorandum and Articles of Association (11 pages)
13 April 1973	Memorandum and Articles of Association (11 pages)
29 April 1937	Certificate of incorporation (1 page)
29 April 1937	Certificate of incorporation (1 page)

Clear View Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London