Clayton, Newman (Insurances) Limited

Company Name	Clayton, Newman (Insurances) Limited
Company Status	Dissolved
Company Number	00871605
Category	Private Limited Company
Incorporation Date	16 February 1966(58 years, 2 months ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Glyn Clayton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1992(25 years, 12 months after company formation)
Appointment Duration	24 years, 9 months (closed 01 November 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Ashbury House Mill Lane Harlow Essex CM17 0LN

Director Name	Michael Charles Cain
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2003(37 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (closed 01 November 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3rd Floor, Scottish Mutual House 27-29 North Stree Hornchurch Essex RM11 1RS

Secretary Name	Michael Charles Cain
Nationality	British
Status	Closed
Appointed	07 December 2003(37 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (closed 01 November 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Scottish Mutual House 27-29 North Stree Hornchurch Essex RM11 1RS

Director Name	Mrs Janice Marilyn Clayton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(25 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 December 2003)
Role	Secretary
Correspondence Address	Ashberry House Mill Lane Harlow Essex CM17 0LN

Secretary Name	Mrs Janice Marilyn Clayton
Nationality	British
Status	Resigned
Appointed	08 February 1992(25 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 December 2003)
Role	Company Director
Correspondence Address	Ashberry House Mill Lane Harlow Essex CM17 0LN

Contact

Telephone	01279 450279
Telephone region	Bishops Stortford

Location

Registered Address	3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Shareholders

100 at £1	Michael Charles Frederick Cain 100.00% Ordinary

Accounts

Latest Accounts	28 August 2014 (9 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 August

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
4 August 2016	Application to strike the company off the register (3 pages)
25 February 2016	Secretary's details changed for Michael Charles Cain on 1 January 2016 (1 page)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Director's details changed for Mr Anthony Glyn Clayton on 1 January 2016 (2 pages)
25 February 2016	Director's details changed for Michael Charles Cain on 1 February 2016 (2 pages)
15 February 2016	Registered office address changed from C/O Coppen Rata & Co Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 15 February 2016 (1 page)
3 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (14 pages)
23 September 2014	Total exemption full accounts made up to 28 August 2014 (5 pages)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (14 pages)
23 September 2013	Total exemption small company accounts made up to 28 August 2013 (5 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (14 pages)
23 October 2012	Total exemption full accounts made up to 28 August 2012 (5 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (14 pages)
21 September 2011	Total exemption small company accounts made up to 28 August 2011 (5 pages)
3 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
3 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
21 September 2010	Total exemption full accounts made up to 28 August 2010 (5 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
20 October 2009	Total exemption full accounts made up to 28 August 2009 (5 pages)
10 February 2009	Return made up to 31/01/09; full list of members (6 pages)
16 September 2008	Total exemption full accounts made up to 28 August 2008 (5 pages)
25 February 2008	Return made up to 31/01/08; full list of members (7 pages)
1 November 2007	Total exemption full accounts made up to 28 August 2007 (5 pages)
19 February 2007	Return made up to 31/01/07; full list of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 28 August 2006 (8 pages)
31 March 2006	Return made up to 31/01/06; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 28 August 2005 (9 pages)
23 August 2005	Accounting reference date extended from 28/02/05 to 28/08/05 (1 page)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
10 November 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
1 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2004	Return made up to 08/02/04; full list of members (7 pages)
15 December 2003	Secretary resigned;director resigned (1 page)
15 December 2003	New secretary appointed;new director appointed (2 pages)
11 December 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
1 March 2003	Return made up to 08/02/03; full list of members (7 pages)
26 November 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
27 February 2002	Return made up to 08/02/02; full list of members (6 pages)
9 November 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
7 March 2001	Return made up to 08/02/01; full list of members (6 pages)
24 November 2000	Full accounts made up to 28 February 2000 (9 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2000	Return made up to 08/02/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 28 February 1999 (9 pages)
18 March 1999	Return made up to 08/02/99; full list of members (6 pages)
11 September 1998	Full accounts made up to 28 February 1998 (9 pages)
23 February 1998	Return made up to 08/02/98; full list of members (6 pages)
25 November 1997	Full accounts made up to 28 February 1997 (9 pages)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 February 1997	Return made up to 08/02/97; full list of members (6 pages)
2 January 1997	Full accounts made up to 28 February 1996 (9 pages)
16 February 1996	Return made up to 08/02/96; full list of members 363(287) ‐ Registered office changed on 16/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1995	Accounts for a small company made up to 28 February 1995 (8 pages)

Clayton, Newman (Insurances) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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