Clay Holdings Limited

Company Name	Clay Holdings Limited
Directors	Peter William Collins and Vinod Bachulal Vaghela
Company Status	Dissolved
Company Number	01905835
Category	Private Limited Company
Incorporation Date	17 April 1985(38 years, 2 months ago)
Previous Name	Dwyer (UK) Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Current
Appointed	01 March 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Desmond Lawrence Bloom
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 1992)
Role	Property Dealer
Correspondence Address	8 Hall Gate Hall Road London NW8 9PG

Director Name	Maurice John Martin Philips
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Elliot Mews St Johns Wood London NW8 9ED

Director Name	Martin Barry Silverman
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39a Tavistock Road London W11 1AR

Director Name	Mr Jonathan Charles Woodbridge
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(6 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak House Partridge Lane Rusper Horsham Sussex RH12 4RW

Secretary Name	Mr Martin Thomas Readman Yates
Nationality	British
Status	Resigned
Appointed	11 June 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	31 Goldon Letchworth Hertfordshire SG6 2NA

Director Name	Peter Frederick Charles Andrews
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Property Developer
Correspondence Address	1 Parkside Avenue Wimbledon London SW19 5ES

Director Name	Joseph Esfandi
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(7 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 March 2000)
Role	Property Developer
Correspondence Address	85 Addison Road London W14 8ED

Director Name	Mr Anthony Michael Douglas Kirwan
Date of Birth	December 1945 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 1994)
Role	Solicitor
Correspondence Address	Sparrows Nook Alley River Road Bray County Wicklow Irish

Director Name	William Norris Bolt
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodkin Lodkin Hill Hascombe Godalming Surrey GU8 4JP

Director Name	David John Dugdale
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Icomb Bank Icomb Cheltenham Gloucestershire GL54 1JD Wales

Director Name	Mr Graham Norbert Kennedy
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Hatchetts Church Lane Worting Basingstoke Hampshire RG23 8PX

Director Name	William Alder Oliver
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 January 2000)
Role	Accountant
Correspondence Address	8 Cambrian Close Camberley Surrey GU15 3LD

Director Name	Mr Philip Martin Ridal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(14 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ham Street Richmond Surrey TW10 7HR

Director Name	Andrew Nicholson Batty
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(14 years, 10 months after company formation)
Appointment Duration	2 months (resigned 05 May 2000)
Role	Property Investment Director
Correspondence Address	43 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	James Smart Neill
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(14 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 2000)
Role	Director Of Companies
Correspondence Address	Acre Nook 53 Townsend Lane Harpenden Hertfordshire AL5 2RE

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2001)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Location

Registered Address	18 Theydon Road London E5 9NA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,281,610
Current Liabilities	£2,699,900

Accounts

Latest Accounts	31 December 1999 (23 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 April 2003	Dissolved (1 page)
2 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
7 February 2002	Declaration of solvency (3 pages)
1 February 2002	Registered office changed on 01/02/02 from: 39 wigmore street london W1U 1AE (1 page)
25 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 January 2002	Appointment of a voluntary liquidator (1 page)
9 November 2001	Director resigned (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 June 2001	Return made up to 11/06/01; full list of members (7 pages)
3 January 2001	Director resigned (1 page)
18 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE (1 page)
16 May 2000	Director resigned (1 page)
10 April 2000	Full accounts made up to 31 December 1999 (9 pages)
23 March 2000	Company name changed dwyer (uk) holdings LIMITED\certificate issued on 24/03/00 (2 pages)
20 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Auditor's resignation (2 pages)
13 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
7 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 40 park street london W1Y 3PF (1 page)
28 January 2000	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
4 July 1999	Full accounts made up to 31 December 1998 (10 pages)
25 June 1999	Return made up to 11/06/99; no change of members (9 pages)
21 June 1998	Return made up to 11/06/98; no change of members (8 pages)
18 May 1998	Full accounts made up to 30 September 1997 (10 pages)
8 May 1998	Particulars of mortgage/charge (4 pages)
27 April 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
18 June 1997	Return made up to 11/06/97; full list of members (17 pages)
4 April 1997	Full accounts made up to 30 September 1996 (10 pages)
13 March 1997	Auditor's resignation (1 page)
30 June 1996	Return made up to 11/06/96; no change of members (15 pages)
25 March 1996	Full accounts made up to 30 September 1995 (10 pages)
4 July 1995	Return made up to 11/06/95; full list of members (30 pages)

Clay Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London