| Company Name | Clairforge Limited |
|---|---|
| Directors | Paul Martin Decker and Alan Hoppen |
| Company Status | Dissolved |
| Company Number | 02155359 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1987(36 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Paul Martin Decker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(4 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 18 Rose Walk Purley Surrey CR8 3LG |
| Director Name | Paul Martin Decker |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1993(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 18 Rose Walk Purley Surrey CR8 3LG |
| Director Name | Mr Alan Hoppen |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1993(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 12 Park Village East Regent's Park London NW1 7PX |
| Director Name | Martin Andrew Sewell |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 09 March 1993) |
| Role | Builder |
| Correspondence Address | 50 Preston Road Brighton Sussex BN1 4QF |
Location
| Registered Address | 73/75 Mortimer Street London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £145 |
| Net Worth | £3,510 |
| Current Liabilities | £54 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 August 2001 | Dissolved (1 page) |
|---|---|
| 10 May 2001 | Completion of winding up (1 page) |
| 3 October 2000 | Order of court to wind up (2 pages) |
| 27 September 2000 | Court order notice of winding up (2 pages) |
| 6 December 1999 | Resolutions
|
| 6 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 December 1999 | Statement of affairs (5 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 18 queen anne street london W1M 0HB (1 page) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 16 March 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 25 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 4 September 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 March 1996 | Registered office changed on 29/03/96 from: pavilion view 19 new road brighton BN1 1UF (1 page) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 7 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 27 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |