| Company Name | Clyde Maritime Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02352802 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1989(35 years, 2 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Cullum McAlpine |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(2 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 November 2003) |
| Role | Civil Eng & Bld Contractor |
| Country of Residence | England |
| Correspondence Address | The Manor House Cold Ashton Chippenham Wiltshire SN14 8JU |
| Director Name | David William Aspin |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1995(6 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | Southover Spring Lane Burwash Etchingham East Sussex TN19 7JB |
| Secretary Name | Aldwych Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 1995(6 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 November 2003) |
| Correspondence Address | 6th Floor 81 Aldwych London WC2B 4RP |
| Director Name | Gavin Macalister Macechern |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 September 1994) |
| Role | Solicitor |
| Correspondence Address | 45 Burnaby Street London SW10 0PW |
| Secretary Name | Anne Christine Blackwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(2 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | 18 Bettespol Meadows Redbourn St Albans Hertfordshire AL3 7EW |
| Secretary Name | Mr Michael Melvyn Fegan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(4 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | 85 Park Road Teddington Middlesex TW11 0AW |
| Secretary Name | Iain Donald Ferguson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(5 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 April 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR |
| Secretary Name | Iain Donald Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(5 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 April 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR |
| Director Name | Mr Patrick Deigman |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(5 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 11 April 1995) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £383,526 |
| Cash | £211,207 |
| Current Liabilities | £24,410 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2002 | Full accounts made up to 30 April 2001 (10 pages) |
| 24 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 13 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 17 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 23 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 4 August 1999 | Return made up to 14/06/99; no change of members (6 pages) |
| 8 February 1999 | Director's particulars changed (1 page) |
| 19 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 18 June 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 17 October 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 2 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 20 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 6 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 8 June 1995 | Return made up to 14/06/95; change of members
|
| 25 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: arlington house arlington business park theale reading RG7 4SA (1 page) |
| 4 May 1995 | Accounting reference date extended from 31/12 to 30/04 (1 page) |
| 4 May 1995 | Director resigned;new director appointed (4 pages) |
| 20 April 1995 | Full accounts made up to 31 December 1994 (8 pages) |