| Company Name | Clive Kay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01173732 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1974(49 years, 11 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Clive Robert Kay |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(16 years, 10 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 13 April 2010) |
| Role | Optician |
| Correspondence Address | 26 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ |
| Secretary Name | Jane Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(16 years, 10 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | 26 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ |
Location
| Registered Address | 66 Wigmore Street London W1U 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2009 | Application to strike the company off the register (3 pages) |
| 14 December 2009 | Application to strike the company off the register (3 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
| 12 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 23 October 2008 | Location of register of members (1 page) |
| 23 October 2008 | Location of register of members (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 8 baker street london W1M 1DA (1 page) |
| 28 August 2008 | Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page) |
| 28 August 2008 | Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 8 baker street london W1M 1DA (1 page) |
| 12 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 12 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 15 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 14 August 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 14 August 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 19 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 22 June 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 9 May 2005 | Return made up to 11/04/05; full list of members (3 pages) |
| 9 May 2005 | Return made up to 11/04/05; full list of members (3 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 22 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 20 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 29 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 30 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
| 13 June 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 12 July 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 24 May 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 26 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 26 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 2 June 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 26 March 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 12 August 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 10 January 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 10 January 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 3 May 1996 | Return made up to 11/04/96; no change of members (5 pages) |
| 3 May 1996 | Return made up to 11/04/96; no change of members (5 pages) |
| 11 March 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 11 March 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 16 May 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 16 October 1990 | Particulars of mortgage/charge (3 pages) |
| 16 October 1990 | Particulars of mortgage/charge (3 pages) |
| 30 June 1986 | Full accounts made up to 30 June 1986 (11 pages) |
| 30 June 1986 | Full accounts made up to 30 June 1986 (11 pages) |
| 3 February 1983 | Accounts made up to 30 June 1982 (8 pages) |
| 3 February 1983 | Accounts made up to 30 June 1982 (8 pages) |
| 30 August 1980 | Accounts made up to 30 June 1980 (6 pages) |
| 30 August 1980 | Accounts made up to 30 June 1980 (6 pages) |