Clay Developments Limited

Company Name	Clay Developments Limited
Directors	Peter William Collins and Vinod Bachulal Vaghela
Company Status	Dissolved
Company Number	01294283
Category	Private Limited Company
Incorporation Date	14 January 1977(47 years, 3 months ago)
Previous Name	Winglaw Developments Limited

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	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(23 years, 1 month after company formation)
Appointment Duration	24 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(23 years, 1 month after company formation)
Appointment Duration	24 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Current
Appointed	01 March 2000(23 years, 1 month after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Maurice Arthur Wren
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(14 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2000)
Role	Chartered Accountant
Correspondence Address	3 Sea Reach Leigh On Sea Essex SS9 1BL

Director Name	Joseph Esfandi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(14 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	85 Addison Road London W14 8ED

Director Name	The Rt. Hon. Sir Peter Frank Hannibal Emery
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(14 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 1996)
Role	Company Director
Correspondence Address	8 Ponsonby Terrace London SW18 4QA

Director Name	Peter Frederick Charles Andrews
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(14 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 1996)
Role	Chartered Surveyor
Correspondence Address	1 Parkside Avenue Wimbledon London SW19 5ES

Director Name	Mr Leslie Andrews
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Holly Tree House 3 Whiteheads Lane Bradford On Avon Wiltshire BA15 1JU

Secretary Name	Mr Leslie Andrews
Nationality	British
Status	Resigned
Appointed	03 January 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Holly Tree House 3 Whiteheads Lane Bradford On Avon Wiltshire BA15 1JU

Secretary Name	Mr Leslie Andrews
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Holly Tree House 3 Whiteheads Lane Bradford On Avon Wiltshire BA15 1JU

Secretary Name	Daniel Lewis
Nationality	British
Status	Resigned
Appointed	04 May 1993(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	63 The Avenue London NW6 7NS

Secretary Name	Maurice Arthur Wren
Nationality	British
Status	Resigned
Appointed	04 August 1995(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	3 Sea Reach Leigh On Sea Essex SS9 1BL

Secretary Name	Maurice Arthur Wren
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	3 Sea Reach Leigh On Sea Essex SS9 1BL

Director Name	William Alder Oliver
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2000)
Role	Accountant
Correspondence Address	8 Cambrian Close Camberley Surrey GU15 3LD

Director Name	Mr Philip Martin Ridal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(22 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ham Street Richmond Surrey TW10 7HR

Director Name	Andrew Nicholson Batty
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(23 years, 1 month after company formation)
Appointment Duration	2 months (resigned 05 May 2000)
Role	Property Investment Director
Correspondence Address	43 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	James Smart Neill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(23 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 2000)
Role	Director Of Companies
Correspondence Address	Acre Nook 53 Townsend Lane Harpenden Hertfordshire AL5 2RE

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2001)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Location

Registered Address	18 Theydon Road London E5 9NA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£44,515
Net Worth	£1,136,688
Cash	£503
Current Liabilities	£35,317

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 April 2003	Dissolved (1 page)
2 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
7 February 2002	Declaration of solvency (3 pages)
7 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 39 wigmore street london W1U 1AE (1 page)
28 January 2002	Appointment of a voluntary liquidator (1 page)
9 November 2001	Director resigned (1 page)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 May 2001	Return made up to 19/05/01; full list of members (7 pages)
3 January 2001	Director resigned (1 page)
18 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE (1 page)
6 June 2000	Return made up to 19/05/00; full list of members (7 pages)
16 May 2000	Director resigned (1 page)
17 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2000	Company name changed winglaw developments LIMITED\certificate issued on 23/03/00 (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Auditor's resignation (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
9 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Full accounts made up to 31 December 1999 (12 pages)
7 March 2000	Registered office changed on 07/03/00 from: 40 park street london W1Y 3PF (1 page)
7 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
28 January 2000	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
26 May 1999	Return made up to 19/05/99; no change of members (9 pages)
18 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 April 1999	Memorandum and Articles of Association (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
9 June 1998	Return made up to 19/05/98; no change of members (9 pages)
21 October 1997	New director appointed (4 pages)
20 August 1997	Full accounts made up to 31 December 1996 (17 pages)
15 July 1997	Return made up to 19/05/97; full list of members (9 pages)
4 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 1997	Return made up to 19/05/96; no change of members (10 pages)
3 January 1997	Director resigned (1 page)
28 November 1996	Full accounts made up to 31 December 1995 (18 pages)
19 November 1996	Director resigned (1 page)
6 August 1996	Particulars of mortgage/charge (3 pages)
24 August 1995	Full accounts made up to 31 December 1994 (18 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
26 July 1995	Return made up to 19/05/95; no change of members (14 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Clay Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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