Company NameClearsnow Limited
Company StatusDissolved
Company Number02338766
CategoryPrivate Limited Company
Incorporation Date25 January 1989(35 years, 3 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameSusan Ann Hamilton
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2000(11 years, 9 months after company formation)
Appointment Duration2 years (closed 19 November 2002)
RoleCompany Director
Correspondence Address43 Vogans Mill 17 Mill Street
London
SE1 2BZ
Secretary NameChristopher John Pover
NationalityBritish
StatusClosed
Appointed06 November 2000(11 years, 9 months after company formation)
Appointment Duration2 years (closed 19 November 2002)
RoleAccountant
Correspondence Address14 Smarts Lane
Loughton
Essex
IG10 4BX
Director NameMalcolm Henry Whitehead
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 06 November 2000)
RoleAdministrator
Correspondence Address25 Ravensbourne Road
Bromley
Kent
BR1 1HN
Director NameMary Whitehead
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 06 November 2000)
RoleEmployment Agent
Correspondence Address25 Ravensbourne Road
Bromley
Kent
BR1 1HN
Secretary NameMalcolm Henry Whitehead
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 06 November 2000)
RoleCompany Director
Correspondence Address25 Ravensbourne Road
Bromley
Kent
BR1 1HN

Location

Registered Address13-14 Upper Street
London
N1 0PQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Financials

Year2014
Net Worth£249,307

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002First Gazette notice for voluntary strike-off (1 page)
27 June 2002Application for striking-off (1 page)
19 June 2002Registered office changed on 19/06/02 from: c/o susan hamilton personnel services LTD 43-44 albermarle street london W1S 4JJ (1 page)
21 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 April 2001Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 10/04/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New secretary appointed (2 pages)
16 November 2000Secretary resigned;director resigned (1 page)
16 November 2000Director resigned (1 page)
9 November 2000Registered office changed on 09/11/00 from: 25 ravensbourne road bromley kent BR1 1NN (1 page)
20 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
12 April 2000Return made up to 31/03/00; full list of members (6 pages)
26 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
9 April 1999Return made up to 31/03/99; no change of members (6 pages)
2 October 1998Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998Full accounts made up to 31 March 1998 (10 pages)
24 March 1998Particulars of mortgage/charge (3 pages)
12 November 1997Full accounts made up to 31 March 1997 (13 pages)
21 April 1997Ad 08/05/96--------- £ si 998@1 (2 pages)
6 April 1997Return made up to 31/03/97; no change of members (4 pages)
27 September 1996Full accounts made up to 31 March 1996 (12 pages)
3 May 1996Return made up to 31/03/96; full list of members (6 pages)
4 October 1995Accounts for a small company made up to 31 March 1995 (12 pages)
2 May 1995Return made up to 31/03/95; no change of members (4 pages)