Clareberg (Microfilm) Limited

Company Name	Clareberg (Microfilm) Limited
Company Status	Dissolved
Company Number	01146939
Category	Private Limited Company
Incorporation Date	22 November 1973(50 years, 5 months ago)
Dissolution Date	9 December 2008 (15 years, 4 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	Christopher Robin Nicholls
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1998(25 years after company formation)
Appointment Duration	10 years (closed 09 December 2008)
Role	Company Director
Correspondence Address	21 Kings Lane Sutton Surrey SM1 4NY

Secretary Name	Mr Kevin Andrew Sadler
Nationality	British
Status	Closed
Appointed	11 December 1998(25 years after company formation)
Appointment Duration	10 years (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bassingbourn Lodge 6 Godolphin Close South Cheam Surrey SM2 7DX

Director Name	John Albert Bird
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(18 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	16a Grosvenor Road Epsom Downs Epsom Surrey KT18 6JQ

Director Name	Ronald Harry Parfitt
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(18 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 January 1996)
Role	Company Director
Correspondence Address	39 Chartwell Gardens Cheam Surrey SM3 9TQ

Director Name	Robin George Taylor
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(18 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	8 Cold Harbour Lane Farnborough Hampshire GU14 9AJ

Secretary Name	John Albert Bird
Nationality	British
Status	Resigned
Appointed	09 January 1992(18 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	16a Grosvenor Road Epsom Downs Epsom Surrey KT18 6JQ

Location

Registered Address	4th Floor (Hf) Tuition House 27-37 St George's Road Wimbledon London SW19 4EU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2013	Bona Vacantia disclaimer (1 page)
9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
14 July 2008	Application for striking-off (1 page)
4 February 2008	Return made up to 09/01/08; full list of members (2 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 February 2007	Return made up to 09/01/07; full list of members (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: 58 wimbledon hill road london SW19 7PA (1 page)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 February 2006	Return made up to 09/01/06; full list of members (5 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 February 2005	Return made up to 09/01/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 January 2004	Return made up to 09/01/04; full list of members (6 pages)
22 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 January 2003	Return made up to 09/01/03; full list of members (6 pages)
12 February 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 January 2001	Return made up to 09/01/01; full list of members (6 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 August 2000	Accounting reference date extended from 10/12/99 to 31/12/99 (1 page)
7 February 2000	Return made up to 09/01/00; full list of members (7 pages)
7 January 2000	Return made up to 09/01/99; full list of members (7 pages)
27 August 1999	Full accounts made up to 10 December 1998 (11 pages)
19 April 1999	Secretary resigned;director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 58 wimbledon hill road london SW19 7PA (1 page)
8 April 1999	Accounting reference date shortened from 31/08/99 to 10/12/98 (1 page)
8 January 1999	New director appointed (2 pages)
29 December 1998	Registered office changed on 29/12/98 from: unit D1 barwell business park 155 leatherhead road chessington, surrey KT9 2NY (1 page)
29 December 1998	New secretary appointed (2 pages)
9 December 1998	Full accounts made up to 31 August 1998 (7 pages)
10 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
27 January 1998	Return made up to 09/01/98; full list of members (6 pages)
15 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
26 January 1997	Return made up to 09/01/97; no change of members (4 pages)
7 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
22 January 1996	Return made up to 09/01/96; full list of members (6 pages)
3 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
10 December 1991	Memorandum and Articles of Association (14 pages)

Clareberg (Microfilm) Limited

Business Activity

Directors

Location

Accounts

Filing History

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