| Company Name | Clerklynn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01416969 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1979(45 years, 2 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
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 | Sonya Cook |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(12 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mr Stephen Cook |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(12 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 04 November 2014) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | Sonya Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(12 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Cook 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sonya Cook 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2014 | Application to strike the company off the register (3 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 September 2012 | Director's details changed for Sonya Cook on 1 October 2011 (2 pages) |
| 20 September 2012 | Director's details changed for Sonya Cook on 1 October 2011 (2 pages) |
| 20 September 2012 | Director's details changed for Mr Stephen Cook on 1 October 2011 (2 pages) |
| 20 September 2012 | Secretary's details changed for Sonya Cook on 1 October 2011 (1 page) |
| 20 September 2012 | Director's details changed for Mr Stephen Cook on 1 October 2011 (2 pages) |
| 20 September 2012 | Secretary's details changed for Sonya Cook on 1 October 2011 (1 page) |
| 20 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 24 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 19 September 2008 | Location of debenture register (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 27 mortimer street london W1N 7RJ (1 page) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 1 December 2007 | Accounts for a dormant company made up to 30 September 2007 (12 pages) |
| 15 October 2007 | Return made up to 11/09/07; full list of members (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 24 October 2006 | Return made up to 11/09/06; full list of members (5 pages) |
| 20 September 2005 | Return made up to 11/09/05; full list of members (5 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 October 2004 | Return made up to 11/09/04; full list of members (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 September 2003 | Return made up to 06/10/03; full list of members (4 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 11 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 11 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 27 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 27 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 14-16 great portland street london W1N 5AB (1 page) |
| 18 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 October 1998 | Return made up to 03/10/98; no change of members (8 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 3 December 1997 | Return made up to 03/10/97; no change of members (6 pages) |
| 6 April 1997 | Accounting reference date extended from 05/04/97 to 30/09/97 (1 page) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 10 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 1996 | Return made up to 03/10/96; full list of members
|
| 25 July 1996 | Particulars of mortgage/charge (4 pages) |
| 13 February 1996 | Accounts for a small company made up to 5 April 1995 (1 page) |
| 13 February 1996 | Accounts for a small company made up to 5 April 1995 (1 page) |
| 17 October 1995 | Return made up to 03/10/95; no change of members (6 pages) |