Company NameClairforge Limited
DirectorsPaul Martin Decker and Alan Hoppen
Company StatusDissolved
Company Number02155359
CategoryPrivate Limited Company
Incorporation Date18 August 1987(35 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NamePaul Martin Decker
NationalityBritish
StatusCurrent
Appointed22 May 1992(4 years, 9 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence Address18 Rose Walk
Purley
Surrey
CR8 3LG
Director NamePaul Martin Decker
Date of BirthNovember 1930 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 1993(5 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address18 Rose Walk
Purley
Surrey
CR8 3LG
Director NameMr Alan Hoppen
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 1993(5 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address12 Park Village East
Regent's Park
London
NW1 7PX
Director NameMartin Andrew Sewell
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(4 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 09 March 1993)
RoleBuilder
Correspondence Address50 Preston Road
Brighton
Sussex
BN1 4QF

Location

Registered Address73/75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£145
Net Worth£3,510
Current Liabilities£54

Accounts

Latest Accounts31 December 1998 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 August 2001Dissolved (1 page)
10 May 2001Completion of winding up (1 page)
3 October 2000Order of court to wind up (2 pages)
27 September 2000Court order notice of winding up (2 pages)
6 December 1999Statement of affairs (5 pages)
6 December 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 December 1999Appointment of a voluntary liquidator (1 page)
24 November 1999Registered office changed on 24/11/99 from: 18 queen anne street london W1M 0HB (1 page)
16 September 1999Full accounts made up to 31 December 1998 (9 pages)
30 June 1999Return made up to 22/05/99; full list of members (6 pages)
16 March 1999Full accounts made up to 31 December 1997 (10 pages)
12 June 1998Return made up to 22/05/98; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
25 June 1997Return made up to 22/05/97; full list of members (6 pages)
4 September 1996Return made up to 22/05/96; full list of members (6 pages)
31 July 1996Full accounts made up to 31 December 1995 (9 pages)
29 March 1996Registered office changed on 29/03/96 from: pavilion view 19 new road brighton BN1 1UF (1 page)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
7 June 1995Return made up to 22/05/95; no change of members (4 pages)
25 May 1995Accounts for a small company made up to 31 December 1993 (8 pages)
27 April 1995Declaration of satisfaction of mortgage/charge (2 pages)