Claydon Aluminium Limited

Company Name	Claydon Aluminium Limited
Company Status	Dissolved
Company Number	01379641
Category	Private Limited Company
Incorporation Date	20 July 1978(45 years, 9 months ago)
Dissolution Date	21 June 2017 (6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mark Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(26 years, 10 months after company formation)
Appointment Duration	12 years (closed 21 June 2017)
Role	Company Director
Correspondence Address	29 Spring Gardens Wash Water Newbury Berkshire RG20 0PR

Secretary Name	Mr Graeme Richard Newton Lamb
Nationality	British
Status	Closed
Appointed	03 October 2006(28 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 21 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Mr Tony Malcolm Ernest Higgs
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 November 1996)
Role	Company Director
Correspondence Address	120 Mandeville Road Aylesbury Buckinghamshire HP21 8AJ

Director Name	Mrs Gillian Susan Hitchings
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	Erin House 24a High Street North Marston Buckinghamshire MK18 3PD

Director Name	Mr Lionel Edward Hitchings
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Erin House 24a High Street North Marston Buckinghamshire MK18 3PD

Secretary Name	Mr Lionel Edward Hitchings
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	Erin House 24a High Street North Marston Buckinghamshire MK18 3PD

Director Name	Mr Ian Robert Sallows
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(16 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Poplar Farm High Street Eaton Bray Dunstable Bedfordshire LU6 2DN

Director Name	Mr Barry Matthews
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(19 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 April 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	50 Ambleside Bedgrove Aylesbury Buckinghamshire HP21 9TT

Director Name	John William Murphy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(19 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 January 2005)
Role	Managing Director
Correspondence Address	47 Cruickshank Grove Crownhill Milton Keynes Buckinghamshire MK8 0EW

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2005
Turnover	£3,034,566
Gross Profit	£787,850
Net Worth	-£735,282
Cash	£1,053
Current Liabilities	£1,441,799

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2017	Final Gazette dissolved following liquidation (1 page)
21 March 2017	Liquidators' statement of receipts and payments to 3 March 2017 (5 pages)
21 March 2017	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 February 2017	Liquidators' statement of receipts and payments to 10 January 2017 (5 pages)
10 August 2016	Liquidators' statement of receipts and payments to 10 July 2016 (5 pages)
12 February 2016	Liquidators statement of receipts and payments to 10 January 2016 (5 pages)
12 February 2016	Liquidators' statement of receipts and payments to 10 January 2016 (5 pages)
23 July 2015	Liquidators' statement of receipts and payments to 10 July 2015 (5 pages)
23 July 2015	Liquidators statement of receipts and payments to 10 July 2015 (5 pages)
3 February 2015	Liquidators statement of receipts and payments to 10 January 2015 (5 pages)
3 February 2015	Liquidators' statement of receipts and payments to 10 January 2015 (5 pages)
1 August 2014	Liquidators statement of receipts and payments to 10 July 2014 (5 pages)
1 August 2014	Liquidators' statement of receipts and payments to 10 July 2014 (5 pages)
16 January 2014	Liquidators' statement of receipts and payments to 10 January 2014 (5 pages)
16 January 2014	Liquidators statement of receipts and payments to 10 January 2014 (5 pages)
8 August 2013	Liquidators statement of receipts and payments to 10 July 2013 (5 pages)
8 August 2013	Liquidators' statement of receipts and payments to 10 July 2013 (5 pages)
23 January 2013	Liquidators statement of receipts and payments (5 pages)
23 January 2013	Liquidators' statement of receipts and payments (5 pages)
23 January 2013	Liquidators' statement of receipts and payments (5 pages)
23 January 2013	Liquidators statement of receipts and payments to 10 January 2013 (5 pages)
23 January 2013	Liquidators statement of receipts and payments (5 pages)
23 January 2013	Liquidators' statement of receipts and payments (5 pages)
23 January 2013	Liquidators statement of receipts and payments (5 pages)
23 January 2013	Liquidators' statement of receipts and payments (5 pages)
23 January 2013	Liquidators' statement of receipts and payments (5 pages)
23 January 2013	Liquidators statement of receipts and payments (5 pages)
23 January 2013	Liquidators' statement of receipts and payments to 10 January 2013 (5 pages)
23 January 2013	Liquidators' statement of receipts and payments (5 pages)
23 January 2013	Liquidators statement of receipts and payments (5 pages)
23 January 2013	Liquidators statement of receipts and payments (5 pages)
31 July 2012	Liquidators statement of receipts and payments to 10 January 2010 (5 pages)
31 July 2012	Liquidators' statement of receipts and payments to 10 January 2012 (5 pages)
31 July 2012	Liquidators statement of receipts and payments to 10 January 2012 (5 pages)
31 July 2012	Liquidators' statement of receipts and payments to 10 January 2011 (5 pages)
31 July 2012	Liquidators' statement of receipts and payments to 10 July 2009 (5 pages)
31 July 2012	Liquidators' statement of receipts and payments to 10 July 2010 (5 pages)
31 July 2012	Liquidators' statement of receipts and payments to 10 July 2012 (5 pages)
31 July 2012	Liquidators statement of receipts and payments to 10 July 2009 (5 pages)
31 July 2012	Liquidators statement of receipts and payments to 10 July 2011 (5 pages)
31 July 2012	Liquidators' statement of receipts and payments to 10 July 2011 (5 pages)
31 July 2012	Liquidators statement of receipts and payments to 10 July 2010 (5 pages)
31 July 2012	Liquidators' statement of receipts and payments to 10 January 2010 (5 pages)
31 July 2012	Liquidators statement of receipts and payments to 10 January 2011 (5 pages)
31 July 2012	Liquidators statement of receipts and payments to 10 July 2012 (5 pages)
19 January 2012	Liquidators' statement of receipts and payments to 10 January 2012 (5 pages)
19 January 2012	Liquidators statement of receipts and payments to 10 January 2012 (5 pages)
11 November 2011	Liquidators statement of receipts and payments to 10 July 2011 (5 pages)
11 November 2011	Liquidators statement of receipts and payments (5 pages)
11 November 2011	Liquidators' statement of receipts and payments (5 pages)
11 November 2011	Liquidators' statement of receipts and payments (5 pages)
11 November 2011	Liquidators' statement of receipts and payments (5 pages)
11 November 2011	Liquidators statement of receipts and payments (5 pages)
11 November 2011	Liquidators' statement of receipts and payments (5 pages)
11 November 2011	Liquidators statement of receipts and payments (5 pages)
11 November 2011	Liquidators' statement of receipts and payments to 10 July 2011 (5 pages)
11 November 2011	Liquidators statement of receipts and payments (5 pages)
12 September 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 12 September 2011 (2 pages)
8 September 2011	Appointment of a voluntary liquidator (1 page)
16 August 2011	Resignation of a liquidator (1 page)
19 January 2011	Liquidators statement of receipts and payments to 10 January 2011 (6 pages)
19 January 2011	Liquidators' statement of receipts and payments to 10 January 2011 (6 pages)
27 October 2010	Liquidators statement of receipts and payments to 10 July 2010 (6 pages)
27 October 2010	Liquidators' statement of receipts and payments to 10 July 2010 (6 pages)
31 March 2010	Liquidators' statement of receipts and payments to 10 January 2010 (6 pages)
31 March 2010	Liquidators statement of receipts and payments (6 pages)
31 March 2010	Liquidators' statement of receipts and payments (6 pages)
31 March 2010	Liquidators statement of receipts and payments to 10 January 2010 (6 pages)
7 August 2009	Liquidators' statement of receipts and payments to 10 July 2009 (6 pages)
7 August 2009	Liquidators statement of receipts and payments to 10 July 2009 (6 pages)
24 July 2008	Registered office changed on 24/07/2008 from 35 ballards lane london N3 1XW (1 page)
11 July 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
27 February 2008	Administrator's progress report to 30 July 2008 (14 pages)
17 October 2007	Result of meeting of creditors (4 pages)
27 September 2007	Statement of administrator's proposal (39 pages)
17 September 2007	Statement of affairs (9 pages)
15 August 2007	Appointment of an administrator (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 1 edison road rabans lane industrial estate aylesbury buckinghamshire HP19 8TE (1 page)
13 April 2007	Accounts made up to 31 December 2005 (18 pages)
22 February 2007	Return made up to 31/01/07; full list of members (2 pages)
17 February 2007	Secretary resigned;director resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
8 February 2006	Return made up to 31/01/06; full list of members (3 pages)
13 June 2005	Accounts made up to 31 December 2004 (17 pages)
24 February 2005	Return made up to 31/01/05; full list of members (8 pages)
8 February 2005	Director resigned (1 page)
14 December 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2004	Return made up to 31/01/04; full list of members (8 pages)
6 December 2003	Accounts made up to 30 June 2003 (16 pages)
10 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2002	Accounts made up to 30 June 2002 (16 pages)
9 April 2002	Return made up to 31/01/02; full list of members (7 pages)
6 November 2001	Accounts made up to 30 June 2001 (15 pages)
13 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 (7 pages)
10 November 2000	Accounts made up to 30 June 2000 (15 pages)
10 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 1999	Accounts made up to 30 June 1999 (15 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
17 February 1999	Return made up to 31/01/99; no change of members (6 pages)
10 November 1998	Accounts made up to 30 June 1998 (15 pages)
16 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
11 February 1998	Return made up to 31/01/98; no change of members (4 pages)
6 November 1997	Accounts made up to 30 June 1997 (14 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Accounts made up to 30 June 1996 (14 pages)
20 February 1996	Return made up to 31/01/96; no change of members (4 pages)
29 November 1995	Accounts made up to 30 June 1995 (14 pages)
23 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
28 March 1995	New director appointed (2 pages)
25 August 1987	Particulars of mortgage/charge (3 pages)
20 July 1978	Incorporation (15 pages)

Claydon Aluminium Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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