Richard Clay The Chaucer Press Limited

Company Name	Richard Clay The Chaucer Press Limited
Company Status	Dissolved
Company Number	00819178
Category	Private Limited Company
Incorporation Date	11 September 1964(59 years, 7 months ago)
Dissolution Date	25 July 2023 (8 months, 3 weeks ago)
Previous Name	Richard Clay (The Chaucer Press) 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

Director Name	Mr Daniel Fattal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2023(58 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (closed 25 July 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Michael Gallagher
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2023(58 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (closed 25 July 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(26 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1995)
Role	Chartered Accountant
Correspondence Address	Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY

Director Name	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(26 years, 9 months after company formation)
Appointment Duration	31 years, 9 months (resigned 16 March 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	13 June 1991(26 years, 9 months after company formation)
Appointment Duration	31 years, 9 months (resigned 16 March 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	St Ives Plc (Corporation)
Status	Resigned
Appointed	01 September 1995(30 years, 12 months after company formation)
Appointment Duration	27 years, 6 months (resigned 16 March 2023)
Correspondence Address	St Ives House Lavington Street London SE1 0NX

Location

Registered Address	The Spitfire Building 71 Collier Street London N1 9BE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	3 August 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

25 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2023	First Gazette notice for voluntary strike-off (1 page)
26 April 2023	Application to strike the company off the register (3 pages)
15 April 2023	Termination of appointment of Philip Charles Harris as a secretary on 16 March 2023 (2 pages)
28 March 2023	Appointment of Michael Gallagher as a director on 16 March 2023 (2 pages)
28 March 2023	Appointment of Mr Daniel Fattal as a director on 16 March 2023 (2 pages)
28 March 2023	Termination of appointment of Philip Charles Harris as a director on 16 March 2023 (1 page)
28 March 2023	Registered office address changed from St Ives House Lavington Street London SE1 0NX to The Spitfire Building 71 Collier Street London N1 9BE on 28 March 2023 (2 pages)
28 March 2023	Termination of appointment of St Ives Plc as a director on 16 March 2023 (1 page)
13 April 2016	Restoration by order of the court (2 pages)
13 April 2016	Restoration by order of the court (2 pages)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
16 September 2009	Application for striking-off (1 page)
23 June 2009	Return made up to 13/06/09; full list of members (3 pages)
9 July 2008	Return made up to 13/06/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 3 August 2007 (6 pages)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
11 June 2007	Accounts for a dormant company made up to 28 July 2006 (7 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Return made up to 13/06/06; full list of members (5 pages)
5 June 2006	Accounts for a dormant company made up to 29 July 2005 (7 pages)
22 July 2005	Return made up to 13/06/05; full list of members (5 pages)
7 June 2005	Accounts for a dormant company made up to 30 July 2004 (7 pages)
29 June 2004	Return made up to 13/06/04; full list of members (5 pages)
26 April 2004	Accounts for a dormant company made up to 1 August 2003 (7 pages)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2003	Return made up to 13/06/03; full list of members (5 pages)
30 April 2003	Accounts for a dormant company made up to 2 August 2002 (5 pages)
25 June 2002	Return made up to 13/06/02; full list of members (5 pages)
15 May 2002	Accounts for a dormant company made up to 3 August 2001 (5 pages)
20 June 2001	Return made up to 13/06/01; no change of members (4 pages)
14 May 2001	Accounts for a dormant company made up to 28 July 2000 (5 pages)
22 June 2000	Return made up to 13/06/00; full list of members (5 pages)
25 April 2000	Accounts for a dormant company made up to 30 July 1999 (5 pages)
4 February 2000	Company name changed richard clay (the chaucer press) LIMITED\certificate issued on 07/02/00 (2 pages)
25 June 1999	Return made up to 13/06/99; no change of members (4 pages)
27 October 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
19 June 1998	Return made up to 13/06/98; no change of members (4 pages)
20 April 1998	Accounts for a dormant company made up to 1 August 1997 (5 pages)
4 April 1997	Accounts for a dormant company made up to 2 August 1996 (5 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Return made up to 13/06/96; no change of members (4 pages)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Accounts for a dormant company made up to 28 July 1995 (5 pages)
11 October 1995	Director resigned (4 pages)
27 June 1995	Return made up to 13/06/95; no change of members (8 pages)
15 May 1995	Full accounts made up to 29 July 1994 (22 pages)
18 January 1991	Accounts for a dormant company made up to 31 July 1990 (4 pages)
12 January 1990	Full accounts made up to 31 July 1989 (7 pages)

Richard Clay The Chaucer Press Limited

Business Activity

Directors

Location

Accounts

Filing History

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