Clearco Limited

Company Name	Clearco Limited
Company Status	Dissolved
Company Number	00751289
Category	Private Limited Company
Incorporation Date	25 February 1963(61 years, 2 months ago)
Dissolution Date	13 May 2003 (20 years, 11 months ago)
Previous Name	Trafalgar Tours Limited

Business Activity

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

Directors

Secretary Name	Mr Kevin Richard Bunney
Nationality	British
Status	Closed
Appointed	23 February 1996(33 years after company formation)
Appointment Duration	7 years, 2 months (closed 13 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernwood Close Bromley Kent BR1 3EZ

Director Name	Howard Maxwell Gibb
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1997(34 years, 1 month after company formation)
Appointment Duration	6 years (closed 13 May 2003)
Role	Managing Director
Correspondence Address	3 Woodlands Cottages St Monicas Road Tadworth Surrey KT20 6ET

Director Name	Kvin Richard Bunney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2002(39 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 13 May 2003)
Role	Finance Director
Correspondence Address	3 Fernwood Close Bromley Kent BR1 3EZ

Director Name	William Alexander Donaldson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(28 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Finance Director
Correspondence Address	Beechroft Hophurst Hill Crawley Down West Sussex RH10 4LW

Secretary Name	William Alexander Donaldson
Nationality	British
Status	Resigned
Appointed	04 December 1991(28 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Beechroft Hophurst Hill Crawley Down West Sussex RH10 4LW

Director Name	Mr Harry Lawson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Tour Operator
Correspondence Address	45 Westmoreland Road Barnes London SW13 9RZ

Director Name	Mrs Pamela Winifred Morphew
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Tour Operator
Correspondence Address	446 South Coast Road Telescombe Cliffs Sussex

Director Name	Mr Michael Anthony Ness
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 December 1991)
Role	Tour Operator
Correspondence Address	Flat 9 Eaton Mansions London SW1W 8HE

Director Name	Mr Stanley Stephen Tollman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(28 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 December 1991)
Role	Tour Operator
Correspondence Address	485 Park Avenue New York 10022 Foreign

Director Name	Mr Francis Edwin Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 December 1991)
Role	Accountant
Correspondence Address	1 Wick Hill Kensworth Dunstable Bedfordshire LU6 3RQ

Secretary Name	Mr Francis Edwin Young
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 December 1991)
Role	Company Director
Correspondence Address	1 Wick Hill Kensworth Dunstable Bedfordshire LU6 3RQ

Director Name	Ms Fenella Marina Bishop
Date of Birth	January 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 1993(30 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1996)
Role	Tour Operator
Correspondence Address	Ranworth Manor Swissland Hill Dormans Park East Grinstead West Sussex RH19 2EN

Director Name	Julie Anne Kiely
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 1993(30 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1996)
Role	Operations Director
Correspondence Address	28 Homefield Road London W4

Director Name	Michael Edward Livesey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(30 years after company formation)
Appointment Duration	2 years, 12 months (resigned 26 February 1996)
Role	Finance Director
Correspondence Address	1 Calluna Drive Copthorne Crawley West Sussex RH10 3XE

Secretary Name	Michael Edward Livesey
Nationality	British
Status	Resigned
Appointed	01 March 1993(30 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 1996)
Role	Finance Director
Correspondence Address	1 Calluna Drive Copthorne Crawley West Sussex RH10 3XE

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(33 years, 7 months after company formation)
Appointment Duration	7 months (resigned 17 April 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Location

Registered Address	15 Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003	First Gazette notice for voluntary strike-off (1 page)
13 December 2002	Application for striking-off (1 page)
21 June 2002	New director appointed (3 pages)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 January 1998	Return made up to 31/12/97; no change of members (5 pages)
4 July 1997	Company name changed trafalgar tours LIMITED\certificate issued on 07/07/97 (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (3 pages)
20 January 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
24 September 1996	New director appointed (3 pages)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 February 1996	New secretary appointed (2 pages)
28 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Clearco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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