Clevesquare Limited

Company Name	Clevesquare Limited
Company Status	Dissolved
Company Number	01664958
Category	Private Limited Company
Incorporation Date	17 September 1982(41 years, 7 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Geoffrey Jacomb Gibbon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(16 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 18 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Great James Street London WC1N 3HB

Secretary Name	Bernadette Helen Griffin
Nationality	British
Status	Closed
Appointed	01 September 2003(20 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 December 2012)
Role	Secretary
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Jamieson Oliver Andrews
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2005(22 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Bruce Graham Marshall
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1992(10 years, 3 months after company formation)
Appointment Duration	12 years (resigned 18 January 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Cleveland Square London W2 6DH

Director Name	Mr Harold Peter Bourner Dow
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1992(10 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 October 1993)
Role	Queens Counsel
Correspondence Address	The Priory Brandeston Woodbridge Suffolk IP13 7AU

Director Name	Robin Bernard Jacomb Gibbon
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1992(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Chartered Surveyor
Correspondence Address	Malting Cottage Dedham Castle Hill Colchester Essex CO7 6BT

Secretary Name	Mr David Andrew Neeves
Nationality	British
Status	Resigned
Appointed	26 December 1992(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS

Director Name	Olivier Stanislas Uyttenhove
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 1998)
Role	Banker
Correspondence Address	Flat 4 25 Cleveland Square London W2 6DD

Director Name	Dr Ann Jacqueline Van Ackere
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 1995(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2000)
Role	Associate Professor
Correspondence Address	Flat 9 25 Cleveland Square London W2

Secretary Name	Graham Robert Gatfield
Nationality	British
Status	Resigned
Appointed	30 April 1998(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	38 Ambleside Road Bexleyheath Kent DA7 5DS

Director Name	Mr Andrew John Rogers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(16 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	151 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1BW

Director Name	Marie-Chantal Francoise Isoz
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(17 years after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	It Co-Ordinator
Correspondence Address	Flat 8 25 Cleveland Square London W2 6DD

Director Name	Mr Mark Moody
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(19 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2011)
Role	Gas Controller
Country of Residence	United Kingdom
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Ms Ann Elizabeth Symonds
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(21 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4g Cleveland Square Bayswater London W2 6DH

Director Name	Mr Roger Francis Neil Curry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(22 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2011)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Anna Lucy Alice Reeves
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2006(23 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2011)
Role	Film Director
Country of Residence	England
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Christian Arden
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Colin Radcliffe
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(26 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	32 Great James Street London WC1N 3HB

Location

Registered Address	32 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

87 at £40.23	Gms Nominees LTD 79.54% Residual
1 at £900	Gms Nominees LTD 20.45% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£46,910
Net Worth	£251,628
Cash	£273,865
Current Liabilities	£34,910

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
22 August 2012	Application to strike the company off the register (3 pages)
22 August 2012	Application to strike the company off the register (3 pages)
6 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 4,400 (6 pages)
6 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 4,400 (6 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 December 2011	Termination of appointment of Roger Francis Neil Curry as a director on 1 December 2011 (1 page)
6 December 2011	Termination of appointment of Mark Moody as a director on 1 December 2011 (1 page)
6 December 2011	Termination of appointment of Anna Reeves as a director (1 page)
6 December 2011	Termination of appointment of Anna Lucy Alice Reeves as a director on 1 December 2011 (1 page)
6 December 2011	Termination of appointment of Roger Curry as a director (1 page)
6 December 2011	Termination of appointment of Mark Moody as a director (1 page)
22 February 2011	Termination of appointment of Colin Radcliffe as a director (1 page)
22 February 2011	Termination of appointment of Colin Radcliffe as a director (1 page)
7 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (7 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 September 2010	Termination of appointment of Christian Arden as a director (1 page)
22 September 2010	Termination of appointment of Christian Arden as a director (1 page)
5 January 2010	Registered office address changed from 32 Great James Street Bedford Row London WC1N 3HB on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Jamieson Oliver Andrews on 26 December 2009 (2 pages)
5 January 2010	Director's details changed for Anna Lucy Alice Reeves on 26 December 2009 (2 pages)
5 January 2010	Director's details changed for Colin Radcliffe on 26 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Jamieson Oliver Andrews on 26 December 2009 (2 pages)
5 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (11 pages)
5 January 2010	Director's details changed for Mr Christian Arden on 26 December 2009 (2 pages)
5 January 2010	Director's details changed for Roger Francis Neil Curry on 26 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Christian Arden on 26 December 2009 (2 pages)
5 January 2010	Director's details changed for Colin Radcliffe on 26 December 2009 (2 pages)
5 January 2010	Director's details changed for Mark Moody on 26 December 2009 (2 pages)
5 January 2010	Director's details changed for Roger Francis Neil Curry on 26 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 26 December 2009 (2 pages)
5 January 2010	Registered office address changed from 32 Great James Street Bedford Row London WC1N 3HB on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mark Moody on 26 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Bernadette Helen Griffin on 26 December 2009 (1 page)
5 January 2010	Director's details changed for Anna Lucy Alice Reeves on 26 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Bernadette Helen Griffin on 26 December 2009 (1 page)
5 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (11 pages)
5 January 2010	Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 26 December 2009 (2 pages)
5 January 2010	Registered office address changed from 32 Great James Street Bedford Row London WC1N 3HB on 5 January 2010 (1 page)
22 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 October 2009	Appointment of Colin Radcliffe as a director (2 pages)
13 October 2009	Appointment of Colin Radcliffe as a director (2 pages)
10 June 2009	Director appointed christian arden (2 pages)
10 June 2009	Director appointed christian arden (2 pages)
13 January 2009	Return made up to 26/12/08; full list of members (11 pages)
13 January 2009	Return made up to 26/12/08; full list of members (11 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
22 January 2008	Return made up to 26/12/07; full list of members (11 pages)
22 January 2008	Return made up to 26/12/07; full list of members (11 pages)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 January 2007	Return made up to 26/12/06; full list of members (14 pages)
26 January 2007	Return made up to 26/12/06; full list of members (14 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 May 2006	New director appointed (3 pages)
23 May 2006	New director appointed (3 pages)
24 January 2006	Return made up to 26/12/05; full list of members (12 pages)
24 January 2006	Return made up to 26/12/05; full list of members (12 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (9 pages)
26 January 2005	Full accounts made up to 31 March 2004 (9 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
13 January 2005	Return made up to 26/12/04; change of members (9 pages)
13 January 2005	Return made up to 26/12/04; change of members (9 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
21 January 2004	Return made up to 26/12/03; change of members (9 pages)
21 January 2004	Return made up to 26/12/03; change of members (9 pages)
14 November 2003	Full accounts made up to 31 March 2003 (10 pages)
14 November 2003	Full accounts made up to 31 March 2003 (10 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
14 January 2003	Return made up to 26/12/02; full list of members (13 pages)
14 January 2003	Return made up to 26/12/02; full list of members (13 pages)
20 September 2002	Full accounts made up to 31 March 2002 (8 pages)
20 September 2002	Full accounts made up to 31 March 2002 (8 pages)
14 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 January 2002	Return made up to 26/12/01; full list of members (13 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
13 November 2001	Full accounts made up to 31 March 2001 (8 pages)
13 November 2001	Full accounts made up to 31 March 2001 (8 pages)
19 January 2001	Return made up to 26/12/00; full list of members (13 pages)
19 January 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 November 2000	Full accounts made up to 31 March 2000 (8 pages)
28 November 2000	Full accounts made up to 31 March 2000 (8 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
6 January 2000	Return made up to 26/12/99; full list of members (13 pages)
6 January 2000	Return made up to 26/12/99; full list of members (13 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
21 October 1999	Full accounts made up to 31 March 1999 (8 pages)
21 October 1999	Full accounts made up to 31 March 1999 (8 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (3 pages)
11 March 1999	New director appointed (3 pages)
11 March 1999	New director appointed (3 pages)
27 January 1999	Full accounts made up to 31 March 1998 (8 pages)
27 January 1999	Full accounts made up to 31 March 1998 (8 pages)
15 January 1999	Return made up to 26/12/98; full list of members (7 pages)
15 January 1999	Return made up to 26/12/98; full list of members (7 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
16 January 1998	Full accounts made up to 31 March 1997 (8 pages)
16 January 1998	Return made up to 26/12/97; no change of members (5 pages)
16 January 1998	Full accounts made up to 31 March 1997 (8 pages)
16 January 1998	Return made up to 26/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 January 1997	Full accounts made up to 31 March 1996 (1 page)
23 January 1997	Full accounts made up to 31 March 1996 (1 page)
23 January 1997	Return made up to 26/12/96; change of members (11 pages)
23 January 1997	Return made up to 26/12/96; change of members (11 pages)
15 December 1995	Full accounts made up to 31 March 1995 (14 pages)
15 December 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
22 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)

Clevesquare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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