| Company Name | C & L Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00652776 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1960(64 years, 1 month ago) |
| Dissolution Date | 23 January 2013 (11 years, 3 months ago) |
| Previous Name | C.& L.Developments Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Neil Anderson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(31 years, 8 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 23 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Denton Grove Walton On Thames Surrey KT12 3HE |
| Director Name | Mr Gerald Stenhouse Ross Davidson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(31 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 22 April 1992) |
| Role | Company Director |
| Correspondence Address | 32 Beacon Close Wrecclesham Farnham Surrey GU10 4PA |
| Director Name | Mr Donald Edward Lincoln |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(31 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 24 October 1998) |
| Role | Company Director |
| Correspondence Address | Hapenny Breeze Windsor Walk Weybridge Surrey KT13 9AP |
| Director Name | Mr Reginald Arthur Plant |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 24 January 2000) |
| Role | Company Director |
| Correspondence Address | 24 Shaldon Way Walton-On-Thames Surrey KT12 3DJ |
| Secretary Name | Mr Gerald Stenhouse Ross Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(31 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 32 Beacon Close Wrecclesham Farnham Surrey GU10 4PA |
| Secretary Name | Mr Neil Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992(31 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 27 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Denton Grove Walton On Thames Surrey KT12 3HE |
| Secretary Name | Sonya Jane Gulliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(40 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 60 Ray Road West Molesey Surrey KT8 2LF |
| Director Name | Jennifer Joy Anderson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(46 years after company formation) |
| Appointment Duration | 1 week (resigned 04 April 2006) |
| Role | Company Director |
| Correspondence Address | 11 Denton Grove Walton On Thames Surrey KT12 3HE |
Location
| Registered Address | 25a Lyon Road Hersham Trading Estate Walton Upon Thames Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Shareholders
| 1000 at 1 | Ms Jennifer Joy Anderson 52.63% Ordinary |
|---|---|
| 450 at 1 | Neil Anderson 23.68% Ordinary |
| 450 at 1 | Reginald Arthur Plant 23.68% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £448,040 |
| Gross Profit | £117,178 |
| Net Worth | £13,712 |
| Cash | £416 |
| Current Liabilities | £146,398 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 23 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 October 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 June 2012 | Liquidators' statement of receipts and payments to 26 May 2012 (5 pages) |
| 29 June 2012 | Liquidators statement of receipts and payments to 26 May 2012 (5 pages) |
| 29 June 2012 | Liquidators' statement of receipts and payments to 26 May 2012 (5 pages) |
| 5 December 2011 | Liquidators' statement of receipts and payments to 26 November 2011 (5 pages) |
| 5 December 2011 | Liquidators' statement of receipts and payments to 26 November 2011 (5 pages) |
| 5 December 2011 | Liquidators statement of receipts and payments to 26 November 2011 (5 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (5 pages) |
| 22 June 2011 | Liquidators statement of receipts and payments to 26 May 2011 (5 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 26 November 2010 (5 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 26 November 2010 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 26 November 2010 (5 pages) |
| 2 July 2010 | Liquidators' statement of receipts and payments to 26 May 2010 (5 pages) |
| 2 July 2010 | Liquidators' statement of receipts and payments to 26 May 2010 (5 pages) |
| 2 July 2010 | Liquidators statement of receipts and payments to 26 May 2010 (5 pages) |
| 4 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2009 | Resolutions
|
| 4 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 4 June 2009 | Resolutions
|
| 4 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (19 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (19 pages) |
| 19 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 9 May 2008 | Appointment Terminated Secretary sonya gulliver (1 page) |
| 9 May 2008 | Appointment terminated secretary sonya gulliver (1 page) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (18 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (18 pages) |
| 3 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 May 2006 (17 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 May 2006 (17 pages) |
| 13 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (18 pages) |
| 3 April 2006 | New director appointed (2 pages) |
| 3 April 2006 | New director appointed (2 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 May 2005 (18 pages) |
| 11 November 2005 | Location of debenture register (1 page) |
| 11 November 2005 | Location of debenture register (1 page) |
| 11 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: the tyrrell building long reach, ockham woking surrey GU23 6PG (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: the tyrrell building long reach, ockham woking surrey GU23 6PG (1 page) |
| 11 March 2005 | Total exemption full accounts made up to 31 May 2004 (17 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 May 2004 (17 pages) |
| 17 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 18 December 2003 | Full accounts made up to 31 May 2003 (16 pages) |
| 18 December 2003 | Full accounts made up to 31 May 2003 (16 pages) |
| 19 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 25 March 2003 | Full accounts made up to 31 May 2002 (16 pages) |
| 25 March 2003 | Full accounts made up to 31 May 2002 (16 pages) |
| 3 December 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 3 December 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 27 March 2002 | Full accounts made up to 31 May 2001 (15 pages) |
| 27 March 2002 | Full accounts made up to 31 May 2001 (15 pages) |
| 19 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (14 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (14 pages) |
| 21 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 07/11/00; full list of members
|
| 4 April 2000 | Secretary resigned (1 page) |
| 4 April 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Resolutions
|
| 17 March 2000 | Registered office changed on 17/03/00 from: 47 queens road weybridge surrey KT13 9UH (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Registered office changed on 17/03/00 from: 47 queens road weybridge surrey KT13 9UH (1 page) |
| 17 March 2000 | Resolutions
|
| 9 December 1999 | Full accounts made up to 31 May 1999 (14 pages) |
| 9 December 1999 | Full accounts made up to 31 May 1999 (14 pages) |
| 16 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 30 March 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 30 March 1999 | Full accounts made up to 31 May 1998 (14 pages) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 22 April 1998 | Resolutions
|
| 22 April 1998 | Resolutions
|
| 22 January 1998 | Full accounts made up to 31 May 1997 (14 pages) |
| 22 January 1998 | Full accounts made up to 31 May 1997 (14 pages) |
| 16 January 1998 | Return made up to 07/11/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 07/11/97; full list of members (6 pages) |
| 24 March 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 24 March 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 25 November 1996 | Return made up to 07/11/96; full list of members
|
| 25 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 4 December 1995 | Return made up to 07/11/95; no change of members (4 pages) |
| 4 December 1995 | Return made up to 07/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
| 13 December 1991 | Company name changed\certificate issued on 13/12/91 (2 pages) |
| 13 December 1991 | Company name changed\certificate issued on 13/12/91 (2 pages) |