Cleburne Ltd

Company Name	Cleburne Ltd
Company Status	Dissolved
Company Number	00947128
Category	Private Limited Company
Incorporation Date	31 January 1969(55 years, 3 months ago)
Dissolution Date	12 April 2005 (19 years ago)
Previous Name	Guardwell Security Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kirstie Amelia Nash
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1992(23 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 12 April 2005)
Role	Housewife
Correspondence Address	12 Calle Canton Cortes De La Frontera Malaga 29380 Foreign Spain

Director Name	Susan Joinson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1996(27 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 12 April 2005)
Role	Company Director
Correspondence Address	Villa Moor Park Calle Grulla 31 Urb Atalaya Park Baja Estepona Malaga Foreign

Director Name	Barry Anthony Joinson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1997(28 years, 2 months after company formation)
Appointment Duration	8 years (closed 12 April 2005)
Role	Company Director
Correspondence Address	41564 Lora De Estepa Sevilla Foreign Spain

Director Name	Mr Patrick Hugh Joinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1997(28 years, 2 months after company formation)
Appointment Duration	8 years (closed 12 April 2005)
Role	Company Director
Correspondence Address	Villa Moor Park Calle Grulla 31 Urb Atalaya Park Baja Estepona Malaga Foreign

Secretary Name	Mr Patrick Hugh Joinson
Nationality	British
Status	Closed
Appointed	31 December 1999(30 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 April 2005)
Role	Company Director
Correspondence Address	Villa Moor Park Calle Grulla 31 Urb Atalaya Park Baja Estepona Malaga Foreign

Director Name	Mr Arthur Frank Elliott
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(24 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	22 St Margarets Road Hayling Island Hampshire PO11 9BP

Director Name	James Joinson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(24 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 October 1993)
Role	Company Director
Correspondence Address	Storeys Barn Alton Road West Meon Hampshire GU32 1LQ

Secretary Name	Kirstie Amelia Nash
Nationality	British
Status	Resigned
Appointed	28 February 1993(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	Kuban Cottage Nyewood Petersfield Hampshire GU31 5JF

Secretary Name	June Bernadette Goddard
Nationality	British
Status	Resigned
Appointed	28 June 1994(25 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Homecroft Ash Tree Close Grayswood Surrey GU27 2DS

Location

Registered Address	27 Saint Johns Avenue Leatherhead Surrey KT22 7HT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£344,500
Cash	£8,000
Current Liabilities	£230,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 October 2014	Bona Vacantia disclaimer (1 page)
12 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004	First Gazette notice for voluntary strike-off (1 page)
9 November 2004	Voluntary strike-off action has been suspended (1 page)
18 October 2004	Application for striking-off (2 pages)
8 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 March 2003	Return made up to 21/02/03; full list of members (8 pages)
11 November 2002	Full accounts made up to 31 December 2000 (14 pages)
11 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
15 March 2002	Return made up to 21/02/02; full list of members (7 pages)
15 May 2001	Full accounts made up to 4 January 1999 (19 pages)
15 May 2001	Full accounts made up to 4 January 2000 (18 pages)
16 March 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
7 March 2000	Return made up to 21/02/00; full list of members (7 pages)
11 January 2000	Company name changed guardwell security management li mited\certificate issued on 12/01/00 (2 pages)
21 September 1999	Director resigned (1 page)
4 March 1999	Return made up to 21/02/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 1998	Full accounts made up to 31 December 1997 (19 pages)
24 February 1998	Return made up to 21/02/98; no change of members (8 pages)
3 June 1997	Full accounts made up to 31 December 1996 (16 pages)
16 April 1997	New director appointed (2 pages)
3 March 1997	Return made up to 21/02/97; full list of members (8 pages)
12 December 1996	New director appointed (2 pages)
16 May 1996	Accounts for a medium company made up to 31 December 1995 (9 pages)
13 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1995	Accounts for a medium company made up to 31 December 1994 (9 pages)

Cleburne Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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