| Company Name | CLB One-Stop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02016181 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1986(37 years, 12 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
| Previous Name | Brewers Financial Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Thornycroft Romer-Lee |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 22 August 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Denton House Weston Road Upton Grey Basingstoke Hampshire RG25 2RJ |
| Director Name | John Michael Bowman |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1995(9 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 22 August 2000) |
| Role | Tax Manager |
| Correspondence Address | 121 Barbot Close Edmonton London N9 9XQ |
| Director Name | Mr Michael Duncan Chartres |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1995(9 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 22 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 D'Abernon Drive Stoke D'Abernon Cobham Surrey KT11 3JE |
| Secretary Name | Michael John Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 17 September 1999) |
| Role | Company Director |
| Correspondence Address | 12 Belgravia Mews Palace Road Kingston Upon Thames Surrey KT1 2LP |
Location
| Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2000 | Application for striking-off (1 page) |
| 21 October 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Accounts made up to 31 March 1999 (7 pages) |
| 25 June 1999 | Return made up to 30/06/98; full list of members (5 pages) |
| 14 January 1999 | Accounts made up to 31 March 1998 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 October 1997 | Return made up to 30/06/97; change of members (4 pages) |
| 18 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 15 January 1996 | Accounts made up to 31 March 1995 (2 pages) |
| 27 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 8 June 1995 | New director appointed (2 pages) |
| 8 June 1995 | New director appointed (2 pages) |
| 24 May 1995 | Company name changed brewers financial services limit ed\certificate issued on 25/05/95 (4 pages) |