CLB Limited

Company Name	CLB Limited
Director	Esko Ilmari Salosaari
Company Status	Dissolved
Company Number	01055357
Category	Private Limited Company
Incorporation Date	22 May 1972(51 years, 11 months ago)

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	Esko Ilmari Salosaari
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Finnish
Status	Current
Appointed	17 February 1993(20 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	Laurinniityntie 5 B 11 00440 Helsinki Finland Foreign

Secretary Name	Lauri Tapio Peltola
Nationality	British
Status	Current
Appointed	12 May 1997(24 years, 12 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	3 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Bernard Allen Francis
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1992)
Role	Company Director
Correspondence Address	Two Good Intent Edlesborough Dunstable Beds LU6 2LD

Director Name	Kari Jalmari Huopalahti
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 July 1991(19 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 14 May 1991)
Role	Company Director
Correspondence Address	Isokaari 20 B37 Helsinki Finland

Director Name	Sir Thomas Philip Jones
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	16 Heralds Place London SE11 4NP

Director Name	Pekka Leskela
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 July 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	Malminkatu 16 PO Box 138 00100 Helsinki Foreign

Director Name	Ilkka Sintonen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 July 1991(19 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 11 September 1991)
Role	Company Director
Correspondence Address	Malminkatu 16 00100 Helsinki Foreign

Director Name	Dominic Sipos
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 1993)
Role	Company Director
Correspondence Address	12 Valley View Chesham Buckinghamshire HP5 2PH

Secretary Name	Lauri Tapio Peltola
Nationality	British
Status	Resigned
Appointed	03 July 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	3 Queens Crescent Richmond Surrey TW10 6HG

Director Name	Jaakko Kustaa Vaisanen
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 October 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	Voulukiventie 3d 31 00710 Helsinki Finland

Director Name	Michael John Ruston
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 1996)
Role	Commercial Director
Correspondence Address	19 Ambleside Crescent Farnham Surrey GU9 0RZ

Secretary Name	Mr Stephen Francis John Baldwin
Nationality	British
Status	Resigned
Appointed	17 February 1993(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	18 Jaffray Road Bromley Kent BR2 9NR

Director Name	Mr John Anthony Deane
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(23 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Aprils End, Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 1997)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 January 2003	Dissolved (1 page)
3 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2001	Appointment of a voluntary liquidator (1 page)
12 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2001	Declaration of solvency (3 pages)
6 November 2001	Registered office changed on 06/11/01 from: liberty house 222 regent street london W1B 5TR (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 101 wigmore street london W1U 1OU (1 page)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 July 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 October 2000	Director resigned (1 page)
11 July 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 July 1998	Return made up to 03/07/98; no change of members (4 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Location of register of members (1 page)
13 July 1997	Return made up to 03/07/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 June 1997	New secretary appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: 18 savile row london W1X 1AE (1 page)
6 January 1997	Secretary's particulars changed (1 page)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Return made up to 03/07/96; full list of members (7 pages)
6 May 1996	New director appointed (2 pages)
28 April 1996	Director resigned (1 page)
13 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 September 1995	Secretary resigned;new secretary appointed (2 pages)
22 August 1995	Location of register of members (1 page)
17 August 1995	Return made up to 03/07/95; full list of members (8 pages)

CLB Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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