| Company Name | Clarewood Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01137936 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1973(50 years, 7 months ago) |
| Dissolution Date | 4 April 2006 (18 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nigel Richard John Kingscote |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1973(3 weeks, 1 day after company formation) |
| Appointment Duration | 32 years, 5 months (closed 04 April 2006) |
| Role | Surveyor |
| Correspondence Address | 38 Tritton Road London SE21 8DE |
| Director Name | Florencia Kingscote |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 October 1996) |
| Role | Caretaker |
| Correspondence Address | Lion House Red Lion Yard Waverton Street London W1 |
| Secretary Name | Mr Nigel Richard John Kingscote |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(18 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 01 February 1997) |
| Role | Company Director |
| Correspondence Address | 11 Blakemore Road London SW16 1NH |
| Secretary Name | Rose Gachuhi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(23 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 20 May 2003) |
| Role | Secretary |
| Correspondence Address | 12 Ashbourne Court Ashbourne Close London N12 8SA |
Location
| Registered Address | 38 Tritton Road London SE21 8DE |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £125 |
| Net Worth | £271 |
| Cash | £2 |
| Current Liabilities | £1,731 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2005 | Strike-off action suspended (1 page) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 26 June 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 22 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 April 2000 | Return made up to 31/01/00; full list of members
|
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 11 blakemore road lonon SW16 1NH (1 page) |
| 22 February 1999 | Return made up to 31/01/99; no change of members
|
| 16 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 9 February 1998 | Return made up to 31/01/98; no change of members
|
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 26 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 January 1997 | Ad 24/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 January 1997 | Director resigned (1 page) |
| 11 December 1996 | Particulars of mortgage/charge (3 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 23 January 1996 | Return made up to 31/01/96; no change of members (4 pages) |