Claytime Limited

Company Name	Claytime Limited
Company Status	Dissolved
Company Number	01707632
Category	Private Limited Company
Incorporation Date	18 March 1983(41 years, 1 month ago)
Dissolution Date	16 May 2000 (23 years, 11 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	17 March 1996(13 years after company formation)
Appointment Duration	4 years, 2 months (closed 16 May 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	Mr Geoffrey Booth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1997(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 May 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	Squirrels Trinity Hall Medstead Alton Hants GU34 5LS

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(16 years, 1 month after company formation)
Appointment Duration	1 year (closed 16 May 2000)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Jonathan Richard Parnell Checkley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 1995)
Role	Actuary
Country of Residence	England
Correspondence Address	27 Oakeshott Avenue London N6 6NT

Director Name	Alan Seymour Fishman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(8 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

Secretary Name	Mr Jonathan Richard Parnell Checkley
Nationality	British
Status	Resigned
Appointed	13 September 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oakeshott Avenue London N6 6NT

Director Name	Alexander Roberton Porte
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(10 years, 8 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

Secretary Name	Alexander Roberton Porte
Nationality	British
Status	Resigned
Appointed	07 June 1995(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 1997)
Role	Finance Director
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	17 March 1996(13 years after company formation)
Appointment Duration	2 years, 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(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1999)
Role	Company Director
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 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000	First Gazette notice for voluntary strike-off (1 page)
24 November 1999	Application for striking-off (1 page)
24 September 1999	Location of register of members (1 page)
24 September 1999	Return made up to 13/09/99; no change of members (6 pages)
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 EC2M 4PL (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
25 February 1999	Full accounts made up to 31 March 1998 (6 pages)
14 January 1999	Director resigned (1 page)
5 October 1998	Return made up to 13/09/98; full list of members (9 pages)
14 October 1997	Return made up to 13/09/97; full list of members (9 pages)
10 September 1997	Auditor's resignation (1 page)
21 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
3 July 1997	Full accounts made up to 31 March 1997 (8 pages)
27 April 1997	New director appointed (3 pages)
27 April 1997	New director appointed (3 pages)
21 March 1997	New director appointed (1 page)
6 March 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)
15 February 1996	Secretary resigned;director resigned (1 page)
10 January 1996	Full accounts made up to 31 March 1995 (8 pages)
2 November 1995	New secretary appointed (2 pages)

Claytime Limited

Business Activity

Directors

Location

Accounts

Filing History

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