Clenburgh Limited

Company Name	Clenburgh Limited
Company Status	Dissolved
Company Number	01605369
Category	Private Limited Company
Incorporation Date	21 December 1981(42 years, 4 months ago)
Dissolution Date	3 April 2007 (17 years 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

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Closed
Appointed	10 December 2001(19 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 April 2007)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Paul-Eric Fonjallaz
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 December 1990(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 1993)
Role	Executive
Correspondence Address	72 Rue-Grand Pre 1202 Geneva Foreign

Director Name	Renee Gendre
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 December 1990(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1993)
Role	Executive
Correspondence Address	72 Rue Du Grand Pre 1211 Geneva 16 Foreign

Director Name	James Anthony Loughran
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 1990(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 1993)
Role	Lawyer
Correspondence Address	91 Cheyne Walk London SW10 0DQ

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	18 October 1996(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Robert Edward Callin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2001)
Role	Business Consultant
Correspondence Address	5 Raphael Road Douglas Isle Of Man IM1 3EQ

Secretary Name	Secorp Limited (Corporation)
Status	Resigned
Appointed	19 December 1990(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 18 October 1996)
Correspondence Address	PO Box 556, Hunkins Waterfront Plaza, Main Street Charlestown Nevis West Indies

Director Name	Cofides Sa (Corporation)
Date of Birth	May 1989 (Born 35 years ago)
Status	Resigned
Appointed	10 January 1994(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 1996)
Correspondence Address	Memorial Square PO Box 556 Waterfront Plaza Charlestown Nevis West Indies

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(14 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 October 2001)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Advent UK Management Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2004)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Secretary Name	Advent UK Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(19 years, 9 months after company formation)
Appointment Duration	4 years (resigned 10 October 2005)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Director Name	Advent Administration Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(22 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2005)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Location

Registered Address	1 Lumley Street Mayfair London W1K 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,024,302
Cash	£823,570
Current Liabilities	£1,860,669

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Secretary resigned (1 page)
29 June 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
6 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
15 December 2004	Return made up to 06/12/04; full list of members (6 pages)
15 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
15 December 2003	Return made up to 06/12/03; full list of members (6 pages)
15 December 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 May 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 December 2002	Secretary's particulars changed (1 page)
10 December 2002	Return made up to 06/12/02; full list of members (6 pages)
10 December 2002	Secretary's particulars changed (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Secretary's particulars changed (1 page)
16 April 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: 21 st thomas street bristol BS1 6JS (1 page)
27 December 2001	Return made up to 06/12/01; full list of members (5 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
7 December 2000	Return made up to 06/12/00; full list of members (5 pages)
29 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Return made up to 06/12/99; full list of members (5 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 February 1999	Director's particulars changed (1 page)
11 December 1998	Return made up to 06/12/98; full list of members (7 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 December 1997	Return made up to 06/12/97; full list of members (5 pages)
11 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 March 1997	Accounts for a dormant company made up to 31 December 1994 (1 page)
11 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 February 1997	Return made up to 06/12/96; full list of members (5 pages)
20 December 1996	New secretary appointed (6 pages)
20 December 1996	Registered office changed on 20/12/96 from: 38 hertford street london W1Y 7TG (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
11 December 1995	Return made up to 06/12/95; no change of members (4 pages)
20 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
21 July 1995	Full accounts made up to 31 December 1993 (11 pages)

Clenburgh Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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