Clayton First Aid Limited

Company Name	Clayton First Aid Limited
Company Status	Dissolved
Company Number	00591003
Category	Private Limited Company
Incorporation Date	26 September 1957(66 years, 7 months ago)
Dissolution Date	16 August 2017 (6 years, 8 months ago)
Previous Names	J.S.Clayton & Company Limited and J.S. Clayton Limited

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	Mr Paul Nicholas Clayton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(45 years after company formation)
Appointment Duration	14 years, 10 months (closed 16 August 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU

Director Name	Ms Alison Mary Milligan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(51 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 16 August 2017)
Role	Credit Control
Country of Residence	England
Correspondence Address	10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU

Director Name	Arthur Raymond Clayton
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(34 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	Stable Cottage 3 Hollybush Lane Sevenoaks Kent TN13 3UJ

Director Name	Gwenda Edith Fisher
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Secretary
Correspondence Address	5 Bradbourne Court Bradbourne Vale Road Sevenoaks Kent TN13 3QG

Secretary Name	Gwenda Edith Fisher
Nationality	British
Status	Resigned
Appointed	14 December 1991(34 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	37 Trafalgar Court Farnham Surrey GU9 7QF

Director Name	Mr John Raymond Clayton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(36 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Queens Road Tunbridge Wells Kent TN4 9NA

Secretary Name	Ms Alison Mary Milligan
Nationality	British
Status	Resigned
Appointed	31 July 2007(49 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU

Location

Registered Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£924,846
Cash	£9,220
Current Liabilities	£166,912

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 August 2017	Final Gazette dissolved following liquidation (1 page)
16 May 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
14 March 2016	Administrator's progress report to 23 February 2016 (23 pages)
11 March 2016	Administrator's progress report to 23 February 2016 (24 pages)
10 March 2016	Appointment of a voluntary liquidator (1 page)
23 February 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 December 2015	Satisfaction of charge 1 in full (4 pages)
29 December 2015	Satisfaction of charge 3 in full (4 pages)
16 October 2015	Administrator's progress report to 8 September 2015 (37 pages)
16 October 2015	Administrator's progress report to 8 September 2015 (37 pages)
3 July 2015	Satisfaction of charge 2 in full (4 pages)
3 July 2015	Satisfaction of charge 5 in full (4 pages)
23 June 2015	Statement of affairs with form 2.14B/2.15B (9 pages)
23 June 2015	Satisfaction of charge 4 in full (4 pages)
4 June 2015	Result of meeting of creditors (2 pages)
12 May 2015	Statement of administrator's proposal (36 pages)
20 March 2015	Registered office address changed from Causeway House Chiddingstone Causeway Tonbridge Kent TN11 8JP to C/O C/O the Shard 32 London Bridge Street London SE1 9SG on 20 March 2015 (2 pages)
20 March 2015	Appointment of an administrator (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Termination of appointment of Alison Mary Milligan as a secretary on 27 March 2014 (1 page)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 805,086 (4 pages)
30 September 2014	Director's details changed for Ms Alison Mary Milligan on 17 February 2014 (2 pages)
30 September 2014	Director's details changed for Mr Paul Nicholas Clayton on 17 February 2014 (2 pages)
30 September 2014	Secretary's details changed for Ms Alison Mary Milligan on 17 February 2014 (1 page)
30 September 2014	Director's details changed for Ms Alison Mary Milligan on 29 September 2014 (2 pages)
28 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 805,086 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 January 2012	Director's details changed for Paul Nicholas Clayton on 1 December 2011 (2 pages)
12 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Director's details changed for Paul Nicholas Clayton on 1 December 2011 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Termination of appointment of Arthur Clayton as a director (1 page)
13 October 2009	Registered office address changed from Chiddingstone Causeway Tonbridge Kent TN11 8JP on 13 October 2009 (1 page)
27 April 2009	Director appointed alison mary milligan (1 page)
30 December 2008	Return made up to 14/12/08; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 May 2008	Director's change of particulars / arthur clayton / 01/01/2007 (1 page)
6 May 2008	Return made up to 14/12/07; full list of members (4 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (1 page)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2007	Return made up to 14/12/06; full list of members (3 pages)
28 December 2006	Ad 01/11/06--------- Â£ si [email protected]=211711 Â£ ic 353375/565086 (2 pages)
28 December 2006	Ad 30/11/06--------- Â£ si [email protected]=240000 Â£ ic 565086/805086 (1 page)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 May 2006	Director resigned (1 page)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Return made up to 14/12/05; full list of members (8 pages)
24 February 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2004	Return made up to 14/12/03; full list of members (8 pages)
22 December 2003	Full accounts made up to 31 March 2003 (6 pages)
11 December 2003	Company name changed J.S. clayton LIMITED\certificate issued on 11/12/03 (2 pages)
23 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2002	New director appointed (2 pages)
10 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
17 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 December 1999	Return made up to 14/12/99; full list of members (7 pages)
17 December 1998	Return made up to 14/12/98; no change of members (4 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 January 1997	Return made up to 14/12/96; full list of members (6 pages)
6 January 1997	Registered office changed on 06/01/97 from: st. Johns house bradbourne road sevenoaks kent. TN13 3YN. (1 page)
6 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 October 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Return made up to 14/12/95; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
16 January 1995	Accounts for a small company made up to 31 March 1994 (14 pages)
6 January 1994	Return made up to 14/12/93; full list of members 363(288) ‐ Director resigned (5 pages)
25 November 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
12 January 1993	Full accounts made up to 31 March 1992 (14 pages)
12 January 1993	Return made up to 14/12/92; no change of members (4 pages)
10 January 1992	Full accounts made up to 31 March 1991 (11 pages)
10 January 1992	Return made up to 14/12/91; no change of members (4 pages)
14 January 1991	Return made up to 14/12/90; full list of members (4 pages)
21 December 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
25 January 1990	Return made up to 31/12/89; full list of members (4 pages)
25 January 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
23 January 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
23 January 1989	Return made up to 15/12/88; full list of members (4 pages)
6 January 1988	Return made up to 14/12/87; full list of members (4 pages)
6 January 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
25 November 1986	Return made up to 14/11/86; full list of members (4 pages)
25 November 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
26 September 1957	Articles of association (5 pages)

Clayton First Aid Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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