Clay & Partners Limited

Company Name	Clay & Partners Limited
Company Status	Dissolved
Company Number	01614536
Category	Private Limited Company
Incorporation Date	17 February 1982(42 years, 2 months ago)
Dissolution Date	19 September 2000 (23 years, 7 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	Mr Paul Gerard Bradley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1997(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 19 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lee House Frensham Court Gardeners Hill Road Lower Bourne Farnham Surrey GU10 3JB

Director Name	Ronald John Amy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 September 2000)
Role	Actuary
Correspondence Address	11 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 September 2000)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Alan Seymour Fishman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 January 1997)
Role	Actuary
Correspondence Address	Flat 21 Chester Court Albany Street London NW1 4BU

Director Name	Stephen Leeds Gooch
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1997)
Role	Actuary
Correspondence Address	Francklyns Cottage Dinton Aylesbury Buckinghamshire HP17 8UR

Secretary Name	Stephen Leeds Gooch
Nationality	British
Status	Resigned
Appointed	13 September 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Francklyns Cottage Dinton Aylesbury Buckinghamshire HP17 8UR

Director Name	Alexander Roberton Porte
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 1997)
Role	Chartered Accountant
Correspondence Address	Eriska Devonview Street Airdrie ML6 9BZ Scotland

Director Name	Mr John Hunter Devine
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Role	Actuary
Correspondence Address	Stonehaven Petworth Road Wormley Godalming Surrey GU8 5TR

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	08 July 1997(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1999)
Role	Chartered Secretary
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2000	First Gazette notice for voluntary strike-off (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 April 2000	Application for striking-off (1 page)
22 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
22 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 September 1999	Return made up to 13/09/99; no change of members (7 pages)
24 September 1999	Location of register of members (1 page)
23 July 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
22 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 8 devonshire square london (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
25 February 1999	Full accounts made up to 31 March 1998 (6 pages)
22 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
15 October 1998	Return made up to 13/09/98; full list of members (7 pages)
14 October 1997	Return made up to 13/09/97; full list of members (7 pages)
10 September 1997	Auditor's resignation (1 page)
5 September 1997	New secretary appointed (2 pages)
15 July 1997	Director resigned (1 page)
3 July 1997	Full accounts made up to 31 March 1997 (8 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Director resigned (1 page)
27 April 1997	New director appointed (3 pages)
27 April 1997	New director appointed (3 pages)
12 February 1997	Director resigned (1 page)
24 September 1996	Return made up to 13/09/96; no change of members (4 pages)
15 July 1996	Full accounts made up to 31 March 1996 (8 pages)
1 July 1996	Registered office changed on 01/07/96 from: 61 brook street london W1Y 2HN (1 page)
10 January 1996	Full accounts made up to 31 March 1995 (8 pages)

Clay & Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

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