Company NameCleverstore Limited
Company StatusDissolved
Company Number02211756
CategoryPrivate Limited Company
Incorporation Date19 January 1988(36 years, 2 months ago)
Dissolution Date19 July 2011 (12 years, 8 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameSarah MacDonald-Brown
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2002(14 years after company formation)
Appointment Duration9 years, 5 months (closed 19 July 2011)
RoleGallery Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Maresfield Gardens
London
NW3 5SD
Secretary NameBeatrice Mary Thalmann
NationalityBritish
StatusClosed
Appointed13 July 2004(16 years, 5 months after company formation)
Appointment Duration7 years (closed 19 July 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Maresfield Gardens
London
NW3 5SD
Director NameMrs Anne Thomson Cuddigan
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(3 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 12 February 2002)
RolePicture Dealer
Correspondence Address71 Kensington Gardens Square
London
W2 4DG
Secretary NameGroup Captain John William King
NationalityBritish
StatusResigned
Appointed02 August 1991(3 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 10 November 2000)
RoleCompany Director
Correspondence Address36 Valiant House
Vicarage Crescent
London
SW11 3LU
Secretary NameAlexander Grant Seymour Lawrie
NationalityBritish
StatusResigned
Appointed10 November 2000(12 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 February 2002)
RoleCompany Director
Correspondence AddressCharter Court
Midland Road
Hemel Hempstead
Hertfordshire
HP2 5BH
Director NameCharters John MacDonald-Brown
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2002(14 years after company formation)
Appointment Duration2 years (resigned 20 February 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Colinette Road
London
SW15 6QQ
Director NamePatricia Mary MacDonald-Brown
Date of BirthMay 1946 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed12 February 2002(14 years after company formation)
Appointment Duration2 years (resigned 20 February 2004)
RoleCompany Director
Correspondence Address4 Colinette Road
Putney
London
SW15 6QQ
Secretary NameSarah MacDonald-Brown
NationalityBritish
StatusResigned
Appointed12 February 2002(14 years after company formation)
Appointment Duration2 years, 5 months (resigned 12 July 2004)
RoleGallery Assistant
Correspondence Address86 Tyneham Road
London
SW11 5XP

Location

Registered Address18 Thackeray Street
Kensington Square
London
W8 5ET
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Shareholders

100k at £1Thackeray Gallery Limited
100.00%
Ordinary

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
24 March 2011Application to strike the company off the register (3 pages)
24 March 2011Application to strike the company off the register (3 pages)
23 March 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 22/03/2011
(2 pages)
23 March 2011Statement of capital on 23 March 2011
  • GBP 1,000
(4 pages)
23 March 2011Solvency statement dated 22/03/11 (1 page)
23 March 2011Solvency Statement dated 22/03/11 (1 page)
23 March 2011Statement by Directors (1 page)
23 March 2011Statement by directors (1 page)
23 March 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 22/03/2011
(2 pages)
23 March 2011Statement of capital on 23 March 2011
  • GBP 1,000
(4 pages)
23 December 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
26 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
30 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-23
(2 pages)
30 April 2010Change of name notice (2 pages)
30 April 2010Company name changed thackeray gallery LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-03-23
(2 pages)
30 April 2010Change of name notice (2 pages)
27 November 2009Total exemption full accounts made up to 31 July 2009 (13 pages)
27 November 2009Total exemption full accounts made up to 31 July 2009 (13 pages)
25 August 2009Return made up to 31/07/09; full list of members (3 pages)
25 August 2009Return made up to 31/07/09; full list of members (3 pages)
20 November 2008Total exemption full accounts made up to 31 July 2008 (13 pages)
20 November 2008Total exemption full accounts made up to 31 July 2008 (13 pages)
4 August 2008Return made up to 31/07/08; full list of members (3 pages)
4 August 2008Return made up to 31/07/08; full list of members (3 pages)
1 December 2007Total exemption full accounts made up to 31 July 2007 (13 pages)
1 December 2007Total exemption full accounts made up to 31 July 2007 (13 pages)
20 September 2007Return made up to 31/07/07; no change of members (6 pages)
20 September 2007Return made up to 31/07/07; no change of members (6 pages)
20 December 2006Total exemption full accounts made up to 31 July 2006 (11 pages)
20 December 2006Total exemption full accounts made up to 31 July 2006 (11 pages)
7 September 2006Return made up to 31/07/06; full list of members (6 pages)
7 September 2006Return made up to 31/07/06; full list of members (6 pages)
19 December 2005Total exemption full accounts made up to 31 July 2005 (11 pages)
19 December 2005Total exemption full accounts made up to 31 July 2005 (11 pages)
3 August 2005Return made up to 31/07/05; full list of members (6 pages)
3 August 2005Return made up to 31/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 March 2005Total exemption full accounts made up to 31 July 2004 (12 pages)
8 March 2005Total exemption full accounts made up to 31 July 2004 (12 pages)
4 August 2004Return made up to 31/07/04; full list of members (7 pages)
4 August 2004Return made up to 31/07/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
22 July 2004New secretary appointed (2 pages)
22 July 2004New secretary appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004Director resigned (1 page)
6 July 2004Director resigned (1 page)
6 July 2004Director resigned (1 page)
13 April 2004Total exemption full accounts made up to 31 July 2003 (11 pages)
13 April 2004Total exemption full accounts made up to 31 July 2003 (11 pages)
2 March 2004Director resigned (1 page)
2 March 2004Director resigned (1 page)
2 March 2004Director resigned (1 page)
2 March 2004Director resigned (1 page)
15 August 2003Return made up to 31/07/03; full list of members (7 pages)
15 August 2003Return made up to 31/07/03; full list of members (7 pages)
9 April 2003Total exemption full accounts made up to 31 July 2002 (12 pages)
9 April 2003Total exemption full accounts made up to 31 July 2002 (12 pages)
8 August 2002Registered office changed on 08/08/02 from: charter court midland road hemel hempstead hertfordshire HP2 5BH (1 page)
8 August 2002Registered office changed on 08/08/02 from: charter court midland road hemel hempstead hertfordshire HP2 5BH (1 page)
8 August 2002Return made up to 31/07/02; full list of members (10 pages)
11 July 2002Company name changed the anne thomson cuddigan galler y LIMITED\certificate issued on 11/07/02 (2 pages)
11 July 2002Company name changed the anne thomson cuddigan galler y LIMITED\certificate issued on 11/07/02 (2 pages)
9 March 2002Declaration of assistance for shares acquisition (4 pages)
9 March 2002Declaration of assistance for shares acquisition (4 pages)
19 February 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
19 February 2002New secretary appointed;new director appointed (2 pages)
19 February 2002Director resigned (1 page)
19 February 2002Secretary resigned (1 page)
19 February 2002New director appointed (2 pages)
19 February 2002Director resigned (1 page)
19 February 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(5 pages)
19 February 2002New director appointed (2 pages)
19 February 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(5 pages)
19 February 2002Secretary resigned (1 page)
19 February 2002New secretary appointed;new director appointed (2 pages)
1 February 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
1 February 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
1 October 2001Return made up to 30/06/01; full list of members (9 pages)
1 October 2001Return made up to 30/06/01; full list of members (9 pages)
4 June 2001Full accounts made up to 31 July 2000 (10 pages)
4 June 2001Full accounts made up to 31 July 2000 (10 pages)
18 January 2001New secretary appointed (2 pages)
18 January 2001New secretary appointed (2 pages)
15 December 2000Return made up to 02/08/00; full list of members (9 pages)
15 December 2000Return made up to 02/08/00; full list of members (9 pages)
30 May 2000Full accounts made up to 31 July 1999 (10 pages)
30 May 2000Full accounts made up to 31 July 1999 (10 pages)
23 December 1999Registered office changed on 23/12/99 from: the grove pipers lane harpenden herts. AL5 1AH (1 page)
23 December 1999Registered office changed on 23/12/99 from: the grove pipers lane harpenden herts. AL5 1AH (1 page)
23 August 1999Return made up to 02/08/99; full list of members (6 pages)
23 August 1999Return made up to 02/08/99; full list of members (6 pages)
29 July 1999Full accounts made up to 31 July 1998 (10 pages)
29 July 1999Full accounts made up to 31 July 1998 (10 pages)
7 October 1998Return made up to 02/08/98; full list of members (5 pages)
7 October 1998Return made up to 02/08/98; full list of members (5 pages)
1 June 1998Full accounts made up to 31 July 1997 (10 pages)
1 June 1998Full accounts made up to 31 July 1997 (10 pages)
8 August 1997Return made up to 02/08/97; no change of members (4 pages)
8 August 1997Return made up to 02/08/97; no change of members (4 pages)
22 July 1997Full accounts made up to 31 July 1996 (12 pages)
22 July 1997Full accounts made up to 31 July 1996 (12 pages)
18 October 1996Return made up to 02/08/96; no change of members (4 pages)
18 October 1996Return made up to 02/08/96; no change of members (4 pages)
3 June 1996Accounts for a small company made up to 31 July 1995 (12 pages)
3 June 1996Accounts for a small company made up to 31 July 1995 (12 pages)
7 December 1995Full accounts made up to 31 July 1994 (11 pages)
7 December 1995Full accounts made up to 31 July 1994 (11 pages)
26 September 1995Return made up to 02/08/95; full list of members (8 pages)
26 September 1995Return made up to 02/08/95; full list of members (6 pages)
25 July 1995Ad 07/09/93--------- £ si 12700@1 (2 pages)
25 July 1995Ad 07/09/93--------- £ si 12700@1 (2 pages)
19 January 1988Incorporation (18 pages)
19 January 1988Incorporation (18 pages)