Company NameRoger Clinton-Smith Limited
Company StatusDissolved
Company Number01271933
CategoryPrivate Limited Company
Incorporation Date5 August 1976(47 years, 8 months ago)
Dissolution Date19 October 2010 (13 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Roger Clinton-Smith
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1991(14 years, 10 months after company formation)
Appointment Duration19 years, 4 months (closed 19 October 2010)
RoleGraphic Designer
Correspondence Address15 Ashley Lane
Hendon
London
NW4 1HD
Secretary NameJanine Estelle Clinton-Smith
NationalityBritish
StatusClosed
Appointed28 April 2000(23 years, 9 months after company formation)
Appointment Duration10 years, 5 months (closed 19 October 2010)
RoleCompany Director
Correspondence Address15 Ashley Lane
Hendon
London
NW4 1HD
Director NameMr Mark Jory
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1991(14 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 July 1992)
RoleGraphic Designer
Correspondence Address217 Croxted Road
Dulwich
London
SE21 8NL
Director NameMr Harold Spencer-Smith
Date of BirthMay 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1991(14 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 August 1996)
RoleRetired
Correspondence Address26 Rochester Way
Croxley Green
Rickmansworth
Hertfordshire
WD3 3NG
Secretary NameMr Roger Clinton-Smith
NationalityBritish
StatusResigned
Appointed02 June 1991(14 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 August 1996)
RoleCompany Director
Correspondence Address15 Ashley Lane
Hendon
London
NW4 1HD
Secretary NameMr Harold Spencer-Smith
NationalityBritish
StatusResigned
Appointed30 August 1996(20 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 28 April 2000)
RoleCompany Director
Correspondence Address26 Rochester Way
Croxley Green
Rickmansworth
Hertfordshire
WD3 3NG

Location

Registered Address15 Ashley Lane
Hendon
NW4 1HD
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£285
Current Liabilities£16,653

Accounts

Latest Accounts31 August 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
21 June 2010Application to strike the company off the register (3 pages)
21 June 2010Application to strike the company off the register (3 pages)
4 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 May 2009Return made up to 14/05/09; full list of members (3 pages)
28 May 2009Return made up to 14/05/09; full list of members (3 pages)
27 January 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 January 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 May 2008Return made up to 14/05/08; full list of members (3 pages)
20 May 2008Return made up to 14/05/08; full list of members (3 pages)
17 July 2007Return made up to 14/05/07; no change of members (6 pages)
17 July 2007Return made up to 14/05/07; no change of members (6 pages)
27 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 May 2006Return made up to 14/05/06; full list of members (6 pages)
23 May 2006Return made up to 14/05/06; full list of members (6 pages)
1 June 2005Return made up to 14/05/05; full list of members (6 pages)
1 June 2005Return made up to 14/05/05; full list of members (6 pages)
21 February 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 February 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 July 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 May 2004Return made up to 14/05/04; full list of members (6 pages)
19 May 2004Return made up to 14/05/04; full list of members (6 pages)
25 June 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
25 June 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 June 2003Return made up to 14/05/02; no change of members (6 pages)
16 June 2003Return made up to 14/05/02; no change of members (6 pages)
29 May 2003Return made up to 14/05/03; no change of members (6 pages)
29 May 2003Return made up to 14/05/03; no change of members (6 pages)
30 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
30 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
30 May 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 May 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 May 2002£ nc 100/1000000 15/05/02 (1 page)
30 May 2002£ nc 100/1000000 15/05/02 (1 page)
4 July 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 July 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
16 May 2001Return made up to 14/05/01; full list of members (6 pages)
16 May 2001Return made up to 14/05/01; full list of members (6 pages)
22 May 2000Secretary resigned (1 page)
22 May 2000Secretary resigned (1 page)
22 May 2000Return made up to 14/05/00; full list of members (6 pages)
22 May 2000New secretary appointed (2 pages)
22 May 2000New secretary appointed (2 pages)
22 May 2000Return made up to 14/05/00; full list of members (6 pages)
17 April 2000Accounts for a small company made up to 31 August 1999 (6 pages)
17 April 2000Accounts for a small company made up to 31 August 1999 (6 pages)
19 May 1999Return made up to 14/05/99; no change of members (4 pages)
19 May 1999Return made up to 14/05/99; no change of members
  • 363(287) ‐ Registered office changed on 19/05/99
(4 pages)
28 January 1999Accounts for a small company made up to 31 August 1998 (6 pages)
28 January 1999Accounts for a small company made up to 31 August 1998 (6 pages)
4 March 1998Accounts for a small company made up to 31 August 1997 (7 pages)
4 March 1998Accounts for a small company made up to 31 August 1997 (7 pages)
13 June 1997Secretary resigned (1 page)
13 June 1997Secretary resigned (1 page)
8 June 1997Accounts for a small company made up to 31 August 1996 (8 pages)
8 June 1997Accounts for a small company made up to 31 August 1996 (8 pages)
5 June 1997Return made up to 14/05/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
5 June 1997New secretary appointed (2 pages)
5 June 1997New secretary appointed (2 pages)
5 June 1997Director resigned (1 page)
5 June 1997Return made up to 14/05/97; full list of members (6 pages)
5 June 1997Director resigned (1 page)
20 June 1996Accounts for a small company made up to 31 August 1995 (3 pages)
20 June 1996Accounts for a small company made up to 31 August 1995 (3 pages)
21 May 1996Return made up to 14/05/96; no change of members (4 pages)
21 May 1996Return made up to 14/05/96; no change of members (4 pages)
25 July 1995Return made up to 01/06/95; no change of members (4 pages)
25 July 1995Return made up to 01/06/95; no change of members (4 pages)
5 June 1995Accounts for a small company made up to 31 August 1994 (2 pages)
5 June 1995Accounts for a small company made up to 31 August 1994 (2 pages)