Company NameCloakworth Limited
Company StatusDissolved
Company Number01389670
CategoryPrivate Limited Company
Incorporation Date19 September 1978(45 years, 7 months ago)
Dissolution Date18 December 2001 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMadeleine Countess Of Bessborough
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1992(14 years after company formation)
Appointment Duration9 years, 2 months (closed 18 December 2001)
RoleArt Dealer
Country of ResidenceEngland
Correspondence AddressRoche Court
Winterslow
Salisbury
Wiltshire
SP5 1BG
Director NameJohn Grant Middleton
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1992(14 years after company formation)
Appointment Duration9 years, 2 months (closed 18 December 2001)
RoleSolicitor
Correspondence Address1 Dean Farrar Street
London
SW1H 0OY
Director NameThe Earl Of Bessborough Arthur Mountifort Longfield Ponsonby
Date of BirthDecember 1912 (Born 111 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1992(14 years after company formation)
Appointment Duration9 years, 2 months (closed 18 December 2001)
RoleFarmer
Correspondence AddressRoche Court
Winterslow
Salisbury
Wiltshire
SP5 1BG
Secretary NameMadeleine Countess Of Bessborough
NationalityBritish
StatusClosed
Appointed03 October 1992(14 years after company formation)
Appointment Duration9 years, 2 months (closed 18 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoche Court
Winterslow
Salisbury
Wiltshire
SP5 1BG

Location

Registered Address7 St James's Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£28,262
Cash£881
Current Liabilities£29,143

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001First Gazette notice for voluntary strike-off (1 page)
16 July 2001Application for striking-off (1 page)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
13 October 2000Return made up to 03/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 October 1999Return made up to 03/10/99; full list of members (7 pages)
14 June 1999Full accounts made up to 31 December 1998 (4 pages)
15 October 1998Return made up to 03/10/98; full list of members (7 pages)
20 April 1998Accounts for a small company made up to 31 December 1997 (4 pages)
20 October 1997Full accounts made up to 31 December 1996 (5 pages)
16 October 1997Return made up to 03/10/97; full list of members (7 pages)
31 October 1996Director's particulars changed (1 page)
31 October 1996Return made up to 03/10/96; full list of members (7 pages)
7 July 1996Registered office changed on 07/07/96 from: 16A st james's street london SW1A 1ER (1 page)
19 April 1996Full accounts made up to 31 December 1995 (5 pages)
26 October 1995Return made up to 03/10/95; full list of members (14 pages)
27 July 1995Full accounts made up to 31 December 1994 (5 pages)