Clayponds No.1 Limited

Company Name	Clayponds No.1 Limited
Company Status	Dissolved
Company Number	00679657
Category	Private Limited Company
Incorporation Date	4 January 1961(63 years, 4 months ago)
Dissolution Date	7 January 2009 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	19 February 2001(40 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 07 January 2009)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Closed
Appointed	19 February 2001(40 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 07 January 2009)
Correspondence Address	Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	19 February 2001(40 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 07 January 2009)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	John Barry Saunders
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(32 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1995)
Role	Director & Svp Corp Plng & Dev
Correspondence Address	1 Eagle Lane Snaresbrook London E11 1PF

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(32 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 March 1995)
Role	Associate General Counsel
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Mr Michael Douglas Varcoe-Cocks
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(32 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1995)
Role	Senior Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Brackenbury Road London W6 0BE

Secretary Name	David John Stevens
Nationality	British
Status	Resigned
Appointed	16 February 1993(32 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 March 1995)
Role	Company Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(34 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 1998)
Role	Assistant Company Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(34 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 March 2001)
Role	Senior Counsel
Correspondence Address	120 Oxford Gardens London W10

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(34 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 1997)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	30 November 1995(34 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Director Name	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(36 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(37 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(37 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	17 December 1999(38 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£88,250,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2008	Liquidators statement of receipts and payments to 16 September 2008 (6 pages)
7 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 980 great west road brentford middlesex TW8 9GS (1 page)
9 January 2008	Appointment of a voluntary liquidator (1 page)
8 January 2008	Declaration of solvency (3 pages)
20 September 2007	Return made up to 12/09/07; full list of members (3 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 October 2006	Return made up to 12/09/06; full list of members (3 pages)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 October 2004	Return made up to 16/09/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2002	New director appointed (2 pages)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
6 February 2002	Secretary resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
24 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Director resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Return made up to 16/02/01; full list of members (7 pages)
7 September 2000	Full accounts made up to 31 December 1999 (10 pages)
12 July 2000	Director's particulars changed (1 page)
20 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Director's particulars changed (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (12 pages)
16 March 1999	Return made up to 16/02/99; full list of members (7 pages)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 December 1998	Auditor's resignation (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
10 September 1998	New director appointed (3 pages)
10 September 1998	Director resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New director appointed (2 pages)
6 March 1998	Return made up to 16/02/98; full list of members (7 pages)
28 October 1997	Director's particulars changed (1 page)
19 September 1997	Secretary's particulars changed (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (12 pages)
3 September 1997	New director appointed (2 pages)
19 March 1997	Return made up to 16/02/97; full list of members (7 pages)
19 September 1996	Full accounts made up to 31 December 1995 (10 pages)
20 August 1996	Director's particulars changed (1 page)
3 April 1996	New director appointed (1 page)
3 April 1996	Return made up to 16/02/96; full list of members (6 pages)
3 April 1996	New secretary appointed (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (1 page)
3 April 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
21 August 1995	Director resigned (4 pages)
19 April 1995	Secretary resigned (4 pages)
16 November 1993	Memorandum and Articles of Association (6 pages)
11 June 1993	Full accounts made up to 31 December 1992 (9 pages)
10 August 1992	Full accounts made up to 31 December 1991 (9 pages)
4 November 1991	Full accounts made up to 31 December 1990 (9 pages)
13 December 1990	Full accounts made up to 31 December 1989 (12 pages)
15 March 1990	Full accounts made up to 31 March 1989 (12 pages)
24 January 1989	Full accounts made up to 31 March 1988 (12 pages)
24 January 1989	Return made up to 02/01/89; full list of members (7 pages)
14 January 1988	Full accounts made up to 31 March 1987 (12 pages)
18 November 1986	Return made up to 31/10/86; full list of members (4 pages)
18 November 1986	Full accounts made up to 31 March 1986 (11 pages)
25 January 1986	Annual return made up to 23/12/85 (3 pages)

Clayponds No.1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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