Arnolds Clayton (Builders) Limited

Company Name	Arnolds Clayton (Builders) Limited
Director	Thomas John Heneghan
Company Status	Dissolved
Company Number	00549870
Category	Private Limited Company
Incorporation Date	26 May 1955(68 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Thomas John Heneghan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(46 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	1 Broadlands Way New Malden Surrey KT3 6PW

Secretary Name	Michelle Lynn Kelly
Nationality	British
Status	Current
Appointed	11 May 2004(48 years, 12 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	1 Broadlands Way New Malden Surrey KT3 6PW

Director Name	John Edward Butler
Date of Birth	September 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 1992(36 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2001)
Role	Chartered Surveyor/Manager
Correspondence Address	113 Ambleside Road Lightwater Surrey GU18 5UJ

Director Name	John Dennis Saxton
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(36 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1998)
Role	Retired
Correspondence Address	73 Charlock Way Burpham Guildford Surrey GU1 1XY

Secretary Name	John Dennis Saxton
Nationality	British
Status	Resigned
Appointed	28 February 1992(36 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	73 Charlock Way Burpham Guildford Surrey GU1 1XY

Secretary Name	Norma Butler
Nationality	British
Status	Resigned
Appointed	10 April 1998(42 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2001)
Role	Book Keeper
Correspondence Address	113 Ambleside Road Lightwater Surrey GU18 5UJ

Secretary Name	Nuala Mullan
Nationality	British
Status	Resigned
Appointed	01 October 2001(46 years, 4 months after company formation)
Appointment Duration	9 months (resigned 03 July 2002)
Role	Company Director
Correspondence Address	1 Broadlands Way New Malden Surrey KT3 6PW

Secretary Name	Amita Lovett
Nationality	British
Status	Resigned
Appointed	03 July 2002(47 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 November 2002)
Role	Company Director
Correspondence Address	262 Worple Road London SW20 8RG

Secretary Name	Sean Miller
Nationality	British
Status	Resigned
Appointed	29 November 2002(47 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2004)
Role	Accountant
Correspondence Address	84 North Street Carshalton Surrey SM5 2HH

Director Name	Sean Miller
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(48 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 May 2004)
Role	Company Director
Correspondence Address	84 North Street Carshalton Surrey SM5 2HH

Secretary Name	Sean Miller
Nationality	British
Status	Resigned
Appointed	29 November 2004(49 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	47 Oxford Road Carshalton Beeches Surrey SM5 3QZ

Location

Registered Address	60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£138,180
Current Liabilities	£186,373

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 February 2007	Dissolved (1 page)
24 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 June 2006	Liquidators statement of receipts and payments (5 pages)
13 July 2005	Notice of completion of voluntary arrangement (4 pages)
24 June 2005	Statement of affairs (7 pages)
24 May 2005	Secretary resigned (1 page)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 January 2005	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: gladstone house 77-79 high street egham surrey TW20 9HY (1 page)
21 July 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Return made up to 28/02/04; full list of members (5 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 August 2003	New secretary appointed (2 pages)
28 May 2003	Return made up to 28/02/03; full list of members (6 pages)
28 May 2003	Location of register of members (non legible) (1 page)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 January 2003	Return made up to 28/02/02; full list of members (6 pages)
12 December 2002	New secretary appointed (2 pages)
4 December 2002	Registered office changed on 04/12/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
4 December 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	New director appointed (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: 42 mill pl. Kingston-upon-thames surrey KT1 2RL (1 page)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
27 March 2001	Return made up to 28/02/00; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
24 December 1999	Secretary resigned;director resigned (1 page)
24 December 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 November 1999	Full accounts made up to 31 March 1999 (15 pages)
26 April 1999	New secretary appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
23 February 1998	Return made up to 28/02/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 December 1997	Return made up to 28/02/97; no change of members (4 pages)
10 March 1997	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1997	Full accounts made up to 31 March 1996 (13 pages)
31 March 1996	Full accounts made up to 31 March 1995 (13 pages)
1 June 1995	Return made up to 28/02/95; full list of members (6 pages)

Arnolds Clayton (Builders) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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