Clidon Limited

Company Name	Clidon Limited
Company Status	Dissolved
Company Number	01824816
Category	Private Limited Company
Incorporation Date	14 June 1984(39 years, 10 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Clive Philip Ellis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(7 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (closed 14 March 2017)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	20 Vallis Way West Ealing London W13 0DD

Director Name	Mr Donald Cormack Mitchell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(7 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (closed 14 March 2017)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	3 Queen Anns Gardens South Ealing London W5 3DJ

Secretary Name	Clive Philip Ellis
Nationality	British
Status	Closed
Appointed	26 July 1991(7 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Vallis Way West Ealing London W13 0DD

Location

Registered Address	112 Boundary House Weaccountants Boston Road London W7 2QE
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London

Shareholders

1 at £1	Clive Philip Ellis 50.00% Ordinary
1 at £1	Donald M. Mitchell 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,260
Cash	£16,109
Current Liabilities	£16,894

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

24 December 1996	Delivered on: 9 January 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 December 1996

Delivered on: 9 January 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
30 September 2015	Registered office address changed from 9 Boundary House Boston Road London W7 2QE to 112 Boundary House Weaccountants Boston Road London W7 2QE on 30 September 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 October 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
31 October 2014	Registered office address changed from Suite 3 Boundary House Boston Road London W7 2QE United Kingdom to 9 Boundary House Boston Road London W7 2QE on 31 October 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (5 pages)
18 March 2013	Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ United Kingdom on 18 March 2013 (1 page)
27 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 November 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
14 November 2011	Registered office address changed from 2Nd Floor 109 Uxbridge Road London W5 5TL on 14 November 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 August 2010	Director's details changed for Clive Philip Ellis on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Clive Philip Ellis on 1 October 2009 (2 pages)
11 August 2009	Return made up to 26/07/09; full list of members (4 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 July 2008	Return made up to 26/07/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 September 2007	Return made up to 26/07/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Registered office changed on 03/08/06 from: 109 2ND floor 109 uxbridge road london W5 5TL (1 page)
3 August 2006	Location of debenture register (1 page)
3 August 2006	Return made up to 26/07/06; full list of members (2 pages)
3 August 2006	Location of register of members (1 page)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 September 2005	Return made up to 26/07/05; full list of members (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: 2ND floor 109 uxbridge road london W5 5TL (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	Location of debenture register (1 page)
17 August 2005	Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road london W13 9AA (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 August 2004	Return made up to 26/07/04; full list of members (7 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 August 2003	Return made up to 26/07/03; full list of members (7 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 August 2002	Return made up to 26/07/02; full list of members (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 September 2001	Return made up to 26/07/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
17 October 2000	Return made up to 26/07/00; full list of members (6 pages)
12 January 2000	Full accounts made up to 31 March 1999 (9 pages)
6 August 1999	Return made up to 26/07/99; no change of members (4 pages)
5 January 1999	Full accounts made up to 31 March 1998 (9 pages)
26 August 1998	Return made up to 26/07/98; full list of members (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
1 September 1997	Return made up to 26/07/97; no change of members (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
2 September 1996	Return made up to 26/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1996	Full accounts made up to 31 March 1995 (11 pages)
6 September 1995	Return made up to 26/07/95; full list of members (6 pages)