| Company Name | Clanworthy Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00762922 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1963(60 years, 11 months ago) |
| Dissolution Date | 23 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Donald William Townshend |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(28 years, 2 months after company formation) |
| Appointment Duration | 22 years (closed 23 July 2013) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 North End House Fitzjames Avenue London W14 0RY |
| Director Name | Mrs Jean Ann Townshend |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(28 years, 2 months after company formation) |
| Appointment Duration | 22 years (closed 23 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 North End House London W14 0RY |
| Secretary Name | Mr Richard Lewis Townshend |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(28 years, 2 months after company formation) |
| Appointment Duration | 22 years (closed 23 July 2013) |
| Role | Company Director |
| Correspondence Address | 107 North End House London W14 0RY |
Location
| Registered Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | D.w. Townshend 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Jean Townshend 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,478 |
| Current Liabilities | £65,478 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2013 | Application to strike the company off the register (3 pages) |
| 28 March 2013 | Application to strike the company off the register (3 pages) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 December 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 19 December 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2012 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 November 2010 | Director's details changed for Mrs Jean Ann Townshend on 1 January 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Mrs Jean Ann Townshend on 1 January 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Mrs Jean Ann Townshend on 1 January 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 December 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 January 2007 | Return made up to 16/08/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 16/08/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 September 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 21 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 June 2004 | Particulars of mortgage/charge (3 pages) |
| 12 June 2004 | Particulars of mortgage/charge (3 pages) |
| 20 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 October 2002 | Registered office changed on 16/10/02 from: sintacel house 43-45 high road bushey heath herts WD2 1EE (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: sintacel house 43-45 high road bushey heath herts WD2 1EE (1 page) |
| 16 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 22 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 16/08/00; full list of members
|
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 16 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 16 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 11 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 11 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 16/08/97; no change of members (4 pages) |
| 18 April 1998 | Return made up to 16/08/97; no change of members (4 pages) |
| 17 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 17 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 10 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 11 September 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |