Company NameClearway Express Limited
Company StatusDissolved
Company Number01056169
CategoryPrivate Limited Company
Incorporation Date30 May 1972(50 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameElizabeth Jane Stewart
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 1992(20 years after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongdeans
Chipperfield Road
Bovingdon
Hertfordshire
HP3 0JS
Director NameJack Edward Sunderland
Date of BirthJuly 1935 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 1992(20 years after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJasons Hill Farm
Jasons Hill
Chesham
Buckinghamshire
HP5 3QP
Director NameKatherine Anne Sunderland
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 1992(20 years after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence AddressFlat 2
67 Fitzjohns Avenue
London
NW3 6PE
Secretary NameElizabeth Jane Stewart
NationalityBritish
StatusCurrent
Appointed29 May 1992(20 years after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongdeans
Chipperfield Road
Bovingdon
Hertfordshire
HP3 0JS
Director NameIan Hardie
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1994(22 years, 3 months after company formation)
Appointment Duration28 years, 2 months
RoleSales
Correspondence Address9 Tudor Walk
North Watford
Hertfordshire
WD2 4NY

Location

Registered Address1st Floor Centinal
46 Clarendon Road
Watford
Hertfordshire
WD17 1HE
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (25 years ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

9 June 2001Dissolved (1 page)
8 June 2001Registered office changed on 08/06/01 from: iveco ford house station road watford WD1 1TG (1 page)
29 March 2001Liquidators statement of receipts and payments (5 pages)
9 March 2001Return of final meeting in a creditors' voluntary winding up (8 pages)
7 February 2001Receiver's abstract of receipts and payments (3 pages)
7 February 2001Receiver ceasing to act (1 page)
4 December 2000Liquidators statement of receipts and payments (6 pages)
19 October 2000Receiver's abstract of receipts and payments (3 pages)
7 June 2000Liquidators statement of receipts and payments (5 pages)
9 December 1999Liquidators statement of receipts and payments (5 pages)
15 September 1999Receiver's abstract of receipts and payments (3 pages)
18 March 1999Notice of Constitution of Liquidation Committee (2 pages)
7 December 1998Form 3.2 statement of affairs (5 pages)
7 December 1998Administrative Receiver's report (7 pages)
4 December 1998Statement of affairs (7 pages)
4 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 December 1998Appointment of a voluntary liquidator (1 page)
19 November 1998Registered office changed on 19/11/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
4 September 1998Registered office changed on 04/09/98 from: sunderlands estate church lane kings langley herts WD4 8JX (1 page)
3 September 1998Appointment of receiver/manager (1 page)
9 June 1998Return made up to 12/05/98; no change of members (4 pages)
21 April 1998Accounts for a small company made up to 30 November 1997 (6 pages)
5 June 1997Return made up to 12/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 May 1997Director's particulars changed (1 page)
17 April 1997Director's particulars changed (1 page)
17 April 1997Full accounts made up to 30 November 1996 (14 pages)
7 June 1996Return made up to 12/05/96; full list of members (6 pages)
4 April 1996Accounts for a small company made up to 30 November 1995 (7 pages)
23 May 1995Return made up to 12/05/95; no change of members (4 pages)