| Company Name | Clive Banks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01490156 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1980(44 years, 1 month ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Clive Alan Banks |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(11 years, 2 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 08 May 2012) |
| Role | Record Promoter |
| Country of Residence | England |
| Correspondence Address | 1 Ashworth Road London W9 1JW |
| Director Name | Ms Moira Bellas |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1993(13 years, 3 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 08 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ashworth Road Maida Vale London W9 1JW |
| Secretary Name | Anita Caroline Bessemer Field |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(18 years, 2 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 08 May 2012) |
| Role | Company Director |
| Correspondence Address | 23 Stronsa Road London W12 9LB |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 June 1998) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Secretary Name | Bavington Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1991(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 07 November 1994) |
| Correspondence Address | 21 Wigmore Street London W1H 9LA |
Location
| Registered Address | 19 Portland Place London W1B 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Clive Alan Banks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,761 |
| Cash | £47,729 |
| Current Liabilities | £57,750 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2012 | Application to strike the company off the register (3 pages) |
| 12 January 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Moira Bellas on 15 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Moira Bellas on 15 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Clive Alan Banks on 15 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Clive Alan Banks on 15 June 2010 (2 pages) |
| 20 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 August 2007 | Return made up to 15/06/07; no change of members (7 pages) |
| 15 August 2007 | Return made up to 15/06/07; no change of members (7 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 1 glenthorne mews 115A glenthorne road london W6 0LJ (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 1 glenthorne mews 115A glenthorne road london W6 0LJ (1 page) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 1 August 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 June 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 25 June 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 24 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 27 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 27 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 18 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 18 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 29 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 August 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 August 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 15/06/99; no change of members
|
| 14 May 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 14 May 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 23 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 8 July 1998 | Registered office changed on 08/07/98 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 8 July 1998 | Registered office changed on 08/07/98 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 12 March 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 12 March 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 July 1997 | Return made up to 15/06/97; no change of members (6 pages) |
| 22 July 1997 | Return made up to 15/06/97; no change of members (6 pages) |
| 7 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 13 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 13 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 6 July 1995 | Return made up to 15/06/95; change of members (7 pages) |
| 6 July 1995 | Return made up to 15/06/95; change of members (14 pages) |
| 6 October 1993 | Resolutions
|
| 6 October 1993 | Resolutions
|