| Company Name | Clayhithe (Overseas Investments) Limited |
|---|---|
| Director | Paul Golby |
| Company Status | Dissolved |
| Company Number | 01020009 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1971(52 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Brian Charles Tanner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(23 years, 4 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Secretary |
| Correspondence Address | The Gate House Corston Bath Avon BA2 9AN |
| Director Name | Dr Paul Golby |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1995(23 years, 7 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welford Hill House Long Marston Road, Welford On Avon Stratford Upon Avon CV37 8AE |
| Director Name | Mr William John Dunbar |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(20 years, 4 months after company formation) |
| Appointment Duration | 9 months (resigned 21 September 1992) |
| Role | Chief Executive |
| Correspondence Address | 17 Park Mansions London SW11 4HG |
| Director Name | John Axson Heywood |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(20 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 March 1995) |
| Role | Chairman |
| Correspondence Address | 21 Walpole Street London SW3 4QP |
| Director Name | John Stephen Major Jones |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(20 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 November 1993) |
| Role | Chairman |
| Correspondence Address | The Elms House Twyford Winchester Hants SO21 1FQ |
| Director Name | Dennis John Sewell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 19 December 1991(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 December 1994) |
| Role | Finance Director |
| Correspondence Address | Sandhill House Middle Claydon Buckingham MK18 2LD |
| Secretary Name | Derek Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(20 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 03 September 1992) |
| Role | Company Director |
| Correspondence Address | 4 Peveril Close Aylesbury Buckinghamshire HP21 9UJ |
| Secretary Name | Dennis John Sewell |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 03 September 1992(21 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | Sandhill House Middle Claydon Buckingham MK18 2LD |
Location
| Registered Address | Nem House 3-5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 September 1996 | Dissolved (1 page) |
|---|---|
| 28 June 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: P.O.box no 2 mandeville road aylesbury buckinghamshire HP21 8AB (1 page) |
| 10 April 1995 | Resolutions
|
| 10 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 April 1995 | Declaration of solvency (6 pages) |
| 15 March 1995 | Director resigned;new director appointed (3 pages) |