Company NameClaygate Framing Limited
Company StatusDissolved
Company Number02063879
CategoryPrivate Limited Company
Incorporation Date13 October 1986(37 years, 6 months ago)
Dissolution Date9 December 2014 (9 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJulia Mc Gregor
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(4 years, 2 months after company formation)
Appointment Duration23 years, 11 months (closed 09 December 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Newbury Street
London
EC1A 7HU
Director NameMr John Snelling
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(4 years, 2 months after company formation)
Appointment Duration23 years, 11 months (closed 09 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Newbury Street
London
EC1A 7HU
Director NameMrs Sheila Snelling
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(4 years, 2 months after company formation)
Appointment Duration23 years, 11 months (closed 09 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Newbury Street
London
EC1A 7HU
Secretary NameMr John Snelling
NationalityBritish
StatusClosed
Appointed31 December 1990(4 years, 2 months after company formation)
Appointment Duration23 years, 11 months (closed 09 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Newbury Street
London
EC1A 7HU

Location

Registered Address9 Newbury Street
London
EC1A 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

150 at £1Mrs Julia Mcgregor
75.00%
Ordinary
25 at £1Mr John Snelling
12.50%
Ordinary
25 at £1Mrs Sheila Snelling
12.50%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
14 March 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 200
(4 pages)
5 March 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 March 2012Director's details changed for Mrs Sheila Snelling on 1 December 2010 (2 pages)
2 March 2012Secretary's details changed for Mr John Snelling on 1 December 2010 (1 page)
2 March 2012Director's details changed for Mrs Sheila Snelling on 1 December 2010 (2 pages)
2 March 2012Director's details changed for Mr John Snelling on 1 December 2010 (2 pages)
2 March 2012Director's details changed for Julia Mc Gregor on 1 December 2010 (2 pages)
2 March 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
2 March 2012Secretary's details changed for Mr John Snelling on 1 December 2010 (1 page)
2 March 2012Director's details changed for Julia Mc Gregor on 1 December 2010 (2 pages)
2 March 2012Director's details changed for Mr John Snelling on 1 December 2010 (2 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011Total exemption small company accounts made up to 31 March 2010 (2 pages)
6 July 2011Total exemption small company accounts made up to 31 March 2009 (2 pages)
21 June 2011Annual return made up to 21 December 2010 with a full list of shareholders (15 pages)
20 June 2011Administrative restoration application (3 pages)
16 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Mrs Sheila Snelling on 31 December 2009 (2 pages)
2 March 2010Director's details changed for Julia Mc Gregor on 31 December 2009 (2 pages)
16 February 2009Return made up to 21/12/08; full list of members (4 pages)
22 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
15 January 2008Return made up to 21/12/07; full list of members (3 pages)
20 August 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
22 December 2006Return made up to 21/12/06; full list of members (3 pages)
16 August 2006Total exemption small company accounts made up to 31 March 2006 (2 pages)
16 August 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
13 March 2006Return made up to 31/12/05; full list of members (3 pages)
29 December 2004Return made up to 31/12/04; full list of members (7 pages)
4 August 2004Total exemption small company accounts made up to 31 March 2004 (2 pages)
19 January 2004Return made up to 31/12/03; full list of members (7 pages)
2 December 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
5 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
7 March 2002Registered office changed on 07/03/02 from: berandah ruxley crescent claygate surrey KT10 0TX (1 page)
27 February 2002Return made up to 31/12/01; full list of members (7 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
5 February 2001Full accounts made up to 31 March 2000 (8 pages)
16 January 2001Return made up to 31/12/00; full list of members (7 pages)
30 January 2000Full accounts made up to 31 March 1999 (7 pages)
20 December 1999Return made up to 31/12/99; full list of members (7 pages)
22 December 1998Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 1998Full accounts made up to 31 March 1998 (7 pages)
3 February 1998Full accounts made up to 31 March 1997 (7 pages)
14 January 1998Return made up to 31/12/97; no change of members (5 pages)
27 December 1996Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 1996Full accounts made up to 31 March 1996 (6 pages)
16 February 1996Full accounts made up to 31 March 1995 (4 pages)
3 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)