| Company Name | J. C. Clasper Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01981988 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1986(38 years, 3 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
| Previous Name | Shadeback Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Clasper |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Downs Bridge Road Beckenham Kent BR3 6SH |
| Director Name | Mrs Peta Clasper |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 20 July 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Downs Bridge Road Beckenham Kent BR3 6SH |
| Secretary Name | Mrs Peta Clasper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 20 July 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Downs Bridge Road Beckenham Kent BR3 6SH |
Location
| Registered Address | Magnum House 133 Half Moon Lane London SE24 9JY |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at 1 | John Clasper 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Peta Clasper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,421 |
| Current Liabilities | £13,422 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2010 | Application to strike the company off the register (1 page) |
| 26 March 2010 | Application to strike the company off the register (1 page) |
| 9 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-02-09
|
| 9 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-02-09
|
| 8 February 2010 | Director's details changed for Mr Peta Clasper on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Peta Clasper on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mr John Clasper on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mr John Clasper on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Peta Clasper on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mr John Clasper on 1 October 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 23 March 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 23 March 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 1 May 2007 | Registered office changed on 01/05/07 from: rowan house, 46 brabourne rise park langley, beckenham. BR3 2SH (1 page) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 1 May 2007 | Registered office changed on 01/05/07 from: rowan house, 46 brabourne rise park langley, beckenham. BR3 2SH (1 page) |
| 16 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 February 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 28 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 December 2004 | Return made up to 30/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 30/12/04; full list of members (7 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 8 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 14 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 14 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 29 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 25 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 25 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 7 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 16 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 16 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 24 February 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 24 February 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 21 December 1998 | Return made up to 30/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 30/12/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 19 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 6 March 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 6 March 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 18 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 18 February 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 28 February 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 28 February 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 28 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 28 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |