| Company Name | Clockhouse Frames Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00405668 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1946(78 years, 2 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
| Previous Name | C. & W. Motors Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Inge Anne Marie Williams |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 April 1991(45 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (closed 29 March 2005) |
| Role | Secretary |
| Correspondence Address | 57 Lynton Mead Totteridge London N20 8DH |
| Director Name | Mr Roy Richard Williams |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1991(45 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (closed 29 March 2005) |
| Role | Service Director |
| Correspondence Address | 57 Lynton Mead Totteridge London N20 8DH |
| Secretary Name | Ms Inge Anne Marie Williams |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 15 April 1991(45 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 57 Lynton Mead Totteridge London N20 8DH |
Location
| Registered Address | 205-207 Crescent Road New Barnet Hertfordshire EN4 8SB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £704 |
| Cash | £1,003 |
| Current Liabilities | £299 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2004 | Application for striking-off (1 page) |
| 9 July 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 13 July 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 27 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 24 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 26 May 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 31 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 19 June 1997 | Registered office changed on 19/06/97 from: 209 crescent road new barnet herts EN4 8SB (1 page) |
| 19 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 17 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 3 May 1995 | Resolutions
|
| 1 May 1995 | Company name changed C. & W. motors LIMITED\certificate issued on 02/05/95 (6 pages) |
| 30 April 1995 | Resolutions
|
| 30 April 1995 | Memorandum and Articles of Association (22 pages) |