Claritas Limited

Company Name	Claritas Limited
Company Status	Dissolved
Company Number	00413445
Category	Private Limited Company
Incorporation Date	24 June 1946(77 years, 10 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Philip John Horsfield
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(45 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (closed 27 January 2015)
Role	Merchant
Country of Residence	England
Correspondence Address	80 Avondale Road Bromley Kent BR1 4EZ

Director Name	Linda Mary Horsfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1993(47 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (closed 27 January 2015)
Role	Headteacher
Country of Residence	England
Correspondence Address	1b Loxton Road Forest Hill London SE23 2ET

Secretary Name	Philip John Horsfield
Nationality	British
Status	Closed
Appointed	16 September 1993(47 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (closed 27 January 2015)
Role	Merchant
Country of Residence	England
Correspondence Address	80 Avondale Road Bromley Kent BR1 4EZ

Director Name	Alan Edmund Douglas Cheal
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(45 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 July 2004)
Role	Sales Representative
Correspondence Address	10 Tollgate Close Kingsthorpe Northampton Northamptonshire NN2 6RP

Secretary Name	Violet Audrey Randall
Nationality	British
Status	Resigned
Appointed	01 October 1991(45 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	79 Pavilion Way Eastcote Ruislip Middlesex HA4 9JL

Contact

Website	claritas.com

Location

Registered Address	52 High Street Harrow-On-The-Hill Middlesex HA1 3LL
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5k at £0.05	Philip J. Horsfield 8.39% Founder
2.3k at £1	Philip J. Horsfield 77.09% Ordinary
388 at £1	Linda M. Horsfield 12.92% Ordinary
960 at £0.05	Linda M. Horsfield 1.60% Founder

Financials

Year	2014
Net Worth	£26,230
Cash	£29,562
Current Liabilities	£3,332

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	Application to strike the company off the register (3 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3,003 (6 pages)
16 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 September 2010	Director's details changed for Philip John Horsfield on 31 August 2010 (2 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Linda Mary Horsfield on 31 August 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 September 2007	Return made up to 31/08/07; full list of members (3 pages)
18 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 September 2006	Return made up to 31/08/06; full list of members (3 pages)
26 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 September 2005	Return made up to 31/08/05; full list of members (7 pages)
24 September 2004	Return made up to 31/08/04; full list of members (7 pages)
7 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 August 2004	Director resigned (1 page)
9 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 September 2001	Return made up to 31/08/01; full list of members (7 pages)
6 November 2000	(5 pages)
25 September 2000	Return made up to 31/08/00; full list of members (7 pages)
29 September 1999	Return made up to 31/08/99; no change of members (4 pages)
15 September 1999	(5 pages)
28 September 1998	Return made up to 31/08/98; no change of members (4 pages)
26 August 1998	(5 pages)
8 October 1997	(6 pages)
24 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1996	Return made up to 31/08/96; no change of members (4 pages)
3 September 1996	(6 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
8 September 1995	(5 pages)
4 September 1995	Return made up to 31/08/95; no change of members (4 pages)

Claritas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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