C&L (CS) Limited

Company Name	C&L (CS) Limited
Company Status	Dissolved
Company Number	01945702
Category	Private Limited Company
Incorporation Date	9 September 1985(38 years, 7 months ago)
Dissolution Date	23 November 2011 (12 years, 5 months ago)
Previous Name	C & L Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Wayne Hackworth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	09 February 2007(21 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 November 2011)
Role	Managing Partner - Operations
Correspondence Address	Na Baste Sv Ludmily 251-5 Prague 6 Czech Republic

Director Name	Mr Reginald Vallance Webb
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(23 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 November 2011)
Role	Chartered Accountant
Country of Residence	Poland
Correspondence Address	Ul Filtrowa 67 M 60 Warsaw 02-055 Poland

Secretary Name	Petershill Secretaries Limited (Corporation)
Status	Closed
Appointed	28 April 1999(13 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 23 November 2011)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Mr Timothy Gordon Roland Lawrence
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitethorn Collinswood Road Farnham Common Slough Berkshire SL2 3LH

Director Name	Mr Peter Robert Siddons
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1998)
Role	Chartered Accountant
Correspondence Address	Topleigh Cottage Graffham Petworth West Sussex GU28 0PA

Secretary Name	Mr John Anthony Wood
Nationality	British
Status	Resigned
Appointed	15 May 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	23 Heritage Lawn Langshott Horley Surrey RH6 9XH

Director Name	Mr William Frederick Rooke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 1999)
Role	Accountant
Correspondence Address	The Chestnuts Piercing Hill Theydon Bois Essex CM16 7JW

Director Name	John Gourlay Hunter
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Pod Hybsmankou 26 150 00 Praha 5 Czech Republic

Director Name	George Alexander Emmerson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 August 2000)
Role	Chartered Accountant
Correspondence Address	Pod Hybsmankou 26 150 00 Praha 5 Czech Republic

Director Name	Andrew David Warren
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2001)
Role	Management Consultant
Correspondence Address	7 Arren Mews Ealing London W5 3PY

Secretary Name	Pauline Heather Hurst
Nationality	British
Status	Resigned
Appointed	20 November 1998(13 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 April 1999)
Role	Company Director
Correspondence Address	35 Lawnside London SE3 9HR

Director Name	Mr Neil Lewin Payne
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2001)
Role	Chartered Accountant
Country of Residence	GBR
Correspondence Address	45 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Director Name	John Kenneth Heywood
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 February 2007)
Role	Accountant
Correspondence Address	Southwark Towers 32 London Bridge Street London SE1 9SY

Director Name	Roger Seekings
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2003)
Role	Accountant
Correspondence Address	Southwark Towers 32 London Bridge Street London SE1 9SY

Director Name	Pauline Heather Whiting
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(17 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	5 Alders End Lane Harpenden Hertfordshire AL5 2HL

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 November 2011	Final Gazette dissolved following liquidation (1 page)
23 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2011	Final Gazette dissolved following liquidation (1 page)
23 August 2011	Return of final meeting in a members' voluntary winding up (8 pages)
23 August 2011	Return of final meeting in a members' voluntary winding up (8 pages)
15 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4BZ on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4BZ on 15 July 2011 (2 pages)
24 January 2011	Declaration of solvency (15 pages)
24 January 2011	Appointment of a voluntary liquidator (1 page)
24 January 2011	Appointment of a voluntary liquidator (1 page)
24 January 2011	Declaration of solvency (15 pages)
24 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-10 (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
17 May 2010	Full accounts made up to 30 June 2009 (12 pages)
17 May 2010	Full accounts made up to 30 June 2009 (12 pages)
9 March 2010	Termination of appointment of Pauline Whiting as a director (1 page)
9 March 2010	Appointment of Reginald Vallance Webb as a director (2 pages)
9 March 2010	Termination of appointment of Pauline Whiting as a director (1 page)
9 March 2010	Appointment of Reginald Vallance Webb as a director (2 pages)
20 May 2009	Return made up to 15/05/09; full list of members (3 pages)
20 May 2009	Return made up to 15/05/09; full list of members (3 pages)
20 May 2009	Director's Change of Particulars / michael hackworth / 16/05/2008 / HouseName/Number was: , now: na baste sv; Street was: na naste sv, now: ludmily 251-5; Area was: ludmily 5, now: prague 6; Post Town was: prauge 1, now: prague 6 (1 page)
20 May 2009	Director's change of particulars / michael hackworth / 16/05/2008 (1 page)
30 April 2009	Full accounts made up to 30 June 2008 (12 pages)
30 April 2009	Full accounts made up to 30 June 2008 (12 pages)
27 May 2008	Return made up to 15/05/08; full list of members (3 pages)
27 May 2008	Return made up to 15/05/08; full list of members (3 pages)
22 April 2008	Full accounts made up to 30 June 2007 (13 pages)
22 April 2008	Full accounts made up to 30 June 2007 (13 pages)
11 July 2007	Return made up to 15/05/07; full list of members (5 pages)
11 July 2007	Return made up to 15/05/07; full list of members (5 pages)
8 May 2007	Full accounts made up to 30 June 2006 (14 pages)
8 May 2007	Full accounts made up to 30 June 2006 (14 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
8 August 2006	Return made up to 15/05/06; full list of members (5 pages)
8 August 2006	Return made up to 15/05/06; full list of members (5 pages)
2 May 2006	Full accounts made up to 30 June 2005 (14 pages)
2 May 2006	Full accounts made up to 30 June 2005 (14 pages)
23 May 2005	Return made up to 15/05/05; full list of members (5 pages)
23 May 2005	Return made up to 15/05/05; full list of members (5 pages)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
4 May 2005	Full accounts made up to 30 June 2004 (13 pages)
4 May 2005	Full accounts made up to 30 June 2004 (13 pages)
4 August 2004	Full accounts made up to 30 June 2003 (13 pages)
4 August 2004	Full accounts made up to 30 June 2003 (13 pages)
3 June 2004	Return made up to 15/05/04; full list of members (5 pages)
3 June 2004	Return made up to 15/05/04; full list of members (5 pages)
26 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
26 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
12 August 2003	Return made up to 15/05/03; full list of members (5 pages)
12 August 2003	Return made up to 15/05/03; full list of members (5 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
26 October 2002	Full accounts made up to 30 June 2002 (14 pages)
26 October 2002	Full accounts made up to 30 June 2002 (14 pages)
9 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2002	Full accounts made up to 30 June 2001 (13 pages)
30 July 2002	Full accounts made up to 30 June 2001 (13 pages)
23 May 2002	Return made up to 15/05/02; full list of members (5 pages)
23 May 2002	Return made up to 15/05/02; full list of members (5 pages)
26 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
26 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
1 August 2001	Full accounts made up to 30 June 2000 (14 pages)
1 August 2001	Full accounts made up to 30 June 2000 (14 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
19 June 2001	Return made up to 15/05/01; full list of members (5 pages)
19 June 2001	Return made up to 15/05/01; full list of members (5 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
12 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
12 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 June 1999 (20 pages)
31 July 2000	Full accounts made up to 30 June 1999 (20 pages)
19 July 2000	Return made up to 15/05/00; full list of members (5 pages)
19 July 2000	Return made up to 15/05/00; full list of members (5 pages)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
2 June 1999	Return made up to 15/05/99; full list of members (7 pages)
2 June 1999	Return made up to 15/05/99; full list of members (7 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 31 December 1997 (18 pages)
5 May 1999	Full accounts made up to 31 December 1997 (18 pages)
16 April 1999	Accounting reference date extended from 30/06/98 to 30/06/99 (1 page)
16 April 1999	Accounting reference date extended from 30/06/98 to 30/06/99 (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Secretary resigned (1 page)
3 November 1998	New director appointed (3 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (3 pages)
23 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
3 February 1998	Full accounts made up to 31 December 1996 (17 pages)
3 February 1998	Full accounts made up to 31 December 1996 (17 pages)
29 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 May 1997	Return made up to 15/05/97; full list of members (8 pages)
23 May 1997	Return made up to 15/05/97; full list of members (8 pages)
12 March 1997	Full accounts made up to 31 December 1995 (17 pages)
12 March 1997	Full accounts made up to 31 December 1995 (17 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
5 August 1996	Full accounts made up to 31 December 1994 (20 pages)
5 August 1996	Full accounts made up to 31 December 1994 (20 pages)
24 May 1996	Return made up to 15/05/96; no change of members (7 pages)
24 May 1996	Return made up to 15/05/96; no change of members (7 pages)
22 January 1996	Director resigned;new director appointed (2 pages)
22 January 1996	Director resigned;new director appointed (2 pages)
13 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
13 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
31 July 1995	Director's particulars changed (2 pages)
31 July 1995	Director's particulars changed (2 pages)
22 May 1995	Return made up to 15/05/95; full list of members (7 pages)
22 May 1995	Return made up to 15/05/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
21 January 1994	Company name changed c & l LIMITED\certificate issued on 24/01/94 (2 pages)
21 January 1994	Company name changed c & l LIMITED\certificate issued on 24/01/94 (2 pages)
9 September 1985	Incorporation (16 pages)
9 September 1985	Incorporation (16 pages)

C&L (CS) Limited

Business Activity

Directors

Location

Accounts

Filing History

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