Company NameClare & Newman Design Associates Limited
Company StatusDissolved
Company Number01548562
CategoryPrivate Limited Company
Incorporation Date3 March 1981(43 years, 2 months ago)
Dissolution Date11 October 2005 (18 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr John Newman
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(11 years, 2 months after company formation)
Appointment Duration13 years, 5 months (closed 11 October 2005)
RoleArtist
Country of ResidenceEngland
Correspondence Address19 The Avenue
Danbury
Chelmsford
Essex
CM3 4QN
Secretary NameCathy Jane Newman
NationalityBritish
StatusClosed
Appointed01 February 1997(15 years, 11 months after company formation)
Appointment Duration8 years, 8 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address19 The Avenue
Danbury
Chelmsford
Essex
CM3 4QN
Director NameMr Jack Clare
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(11 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 1996)
RoleArtist
Correspondence AddressWingfield
10 Woodstock Road
Sittingbourne
Kent
ME10 4HL
Secretary NameMrs Ann Clare
NationalityBritish
StatusResigned
Appointed30 April 1992(11 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 1996)
RoleCompany Director
Correspondence AddressWingfield
10 Woodstock Road
Sittingbourne
Kent
ME10 4HL

Location

Registered AddressSignet House
49-50 Farringdon Road
London
EC1M 3JB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£48,924
Cash£22,989
Current Liabilities£29,886

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

11 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005First Gazette notice for voluntary strike-off (1 page)
1 June 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 May 2005Application for striking-off (1 page)
7 July 2004Return made up to 30/04/04; full list of members (6 pages)
24 May 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 July 2003Return made up to 30/04/03; full list of members (6 pages)
3 June 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
27 June 2002Return made up to 30/04/02; full list of members (6 pages)
26 April 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
8 June 2001Return made up to 30/04/01; full list of members (6 pages)
2 January 2001Full accounts made up to 31 July 2000 (9 pages)
23 May 2000Full accounts made up to 31 July 1999 (10 pages)
5 May 2000Return made up to 30/04/00; full list of members (6 pages)
14 February 2000Full accounts made up to 31 July 1998 (10 pages)
19 May 1999Return made up to 30/04/99; full list of members (6 pages)
21 May 1998Return made up to 30/04/98; full list of members (6 pages)
3 April 1998Full accounts made up to 31 July 1997 (11 pages)
25 June 1997Return made up to 30/04/97; full list of members (6 pages)
25 June 1997Location of register of members (1 page)
25 June 1997New secretary appointed (2 pages)
2 June 1997Full accounts made up to 31 July 1996 (11 pages)
23 July 1996Director resigned (1 page)
23 July 1996Secretary resigned (1 page)
9 July 1996Return made up to 30/04/96; full list of members (6 pages)
28 May 1996Accounts for a small company made up to 31 July 1995 (6 pages)
26 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 March 1996Nc inc already adjusted 14/03/96 (1 page)
25 May 1995Accounts for a small company made up to 31 July 1994 (6 pages)
10 May 1995Return made up to 30/04/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)