| Company Name | Clipstone Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00636089 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1959(64 years, 8 months ago) |
| Dissolution Date | 29 April 2020 (3 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brian William Godfrey |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 28 years, 4 months (closed 29 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Nightingale Road Rickmansworth Hertfordshire WD3 7BU |
| Secretary Name | Mr Brian William Godfrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1993(33 years, 7 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 29 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Nightingale Road Rickmansworth Hertfordshire WD3 7BU |
| Director Name | Ms Joanna Mary Coward |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2016(57 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH |
| Director Name | Mr John Frederick Godfrey |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 21 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Davidge Place Knotty Green Beaconsfield Buckinghamshire HP9 2SR |
| Director Name | Mrs Norah Eileen Godfrey |
|---|---|
| Date of Birth | January 1903 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 March 1993) |
| Role | Company Director |
| Correspondence Address | 9 Colnemead Rickmansworth Hertfordshire WD3 2DX |
| Secretary Name | Mrs Norah Eileen Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 March 1993) |
| Role | Company Director |
| Correspondence Address | 9 Colnemead Rickmansworth Hertfordshire WD3 2DX |
Location
| Registered Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Shareholders
| 98 at £1 | Goric Investments LTD 98.00% Ordinary |
|---|---|
| 1 at £1 | Brian William Godfrey 1.00% Ordinary |
| 1 at £1 | Joanna Mary Coward & Susan Elizabeth Godfrey 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,359 |
| Cash | £88,594 |
| Current Liabilities | £13,378 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 January 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 13 September 2019 | Liquidators' statement of receipts and payments to 19 July 2019 (13 pages) |
| 13 August 2018 | Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 13 August 2018 (2 pages) |
| 9 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 9 August 2018 | Declaration of solvency (5 pages) |
| 9 August 2018 | Resolutions
|
| 3 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 25 April 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 November 2016 | Appointment of Ms Joanna Mary Coward as a director on 3 November 2016 (3 pages) |
| 22 November 2016 | Appointment of Ms Joanna Mary Coward as a director on 3 November 2016 (3 pages) |
| 18 November 2016 | Registered office address changed from 75 Nightingale Road Rickmansworth Hertfordshire WD3 7BU to Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS on 18 November 2016 (2 pages) |
| 18 November 2016 | Registered office address changed from 75 Nightingale Road Rickmansworth Hertfordshire WD3 7BU to Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS on 18 November 2016 (2 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 June 2014 | Termination of appointment of John Godfrey as a director (3 pages) |
| 11 June 2014 | Termination of appointment of John Godfrey as a director (3 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 23 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members
|
| 13 January 2004 | Return made up to 31/12/03; full list of members
|
| 4 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 December 2001 | Auditor's resignation (1 page) |
| 4 December 2001 | Auditor's resignation (1 page) |
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 6 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 2 crane court fleet street london EC4A 2BL (1 page) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 2 crane court fleet street london EC4A 2BL (1 page) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 30 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 21 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 8 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 8 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 31 August 1959 | Incorporation (17 pages) |
| 31 August 1959 | Incorporation (17 pages) |