| Company Name | Claremount (Newman Lane, Alton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02356132 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1989(35 years, 2 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gordon Neville Laurie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1998(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 January 2003) |
| Role | Property Management |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
| Secretary Name | McLaren Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2001(11 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 January 2003) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
| Director Name | Michael Roger Billinghurst |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 06 August 1998) |
| Role | Company Director |
| Correspondence Address | 14 Exeter Court Maple Road Surbiton Surrey KT1 3JW |
| Director Name | Gordon Neville Laurie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 August 1992) |
| Role | Company Director |
| Correspondence Address | 2 Pond Close Walton On Thames Surrey KT12 5DR |
| Secretary Name | Michael Roger Billinghurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 15 May 1996) |
| Role | Company Director |
| Correspondence Address | 14 Exeter Court Maple Road Surbiton Surrey KT1 3JW |
| Director Name | Robin David Erskine |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1998(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 March 2000) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop Langley On Tyne Hexham Northumberland NE47 5LB |
| Secretary Name | Netlaw Advisory Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 March 2001) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
Location
| Registered Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £195,522 |
| Current Liabilities | £7,048,692 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Secretary resigned (2 pages) |
| 29 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 11 August 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Return made up to 20/05/99; full list of members (6 pages) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 2 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 12 August 1998 | Director resigned (2 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 3 July 1998 | Return made up to 20/05/98; no change of members
|
| 24 June 1998 | Registered office changed on 24/06/98 from: 4TH floor, maddox house 1 maddox street london W1R 9WA (1 page) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 7 October 1997 | Return made up to 20/05/97; no change of members
|
| 6 May 1997 | Registered office changed on 06/05/97 from: 3 charles street london W1X 7HA (1 page) |
| 15 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 20 August 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 December 1992 (8 pages) |
| 7 August 1995 | Return made up to 20/05/92; no change of members (6 pages) |
| 7 August 1995 | Registered office changed on 07/08/95 from: 57 queen anne street london W1M 9KA (1 page) |
| 7 August 1995 | Return made up to 20/05/93; full list of members (6 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 7 August 1995 | Return made up to 20/05/95; no change of members (6 pages) |
| 7 August 1995 | Return made up to 20/05/94; no change of members (8 pages) |
| 12 October 1993 | Full accounts made up to 31 December 1990 (8 pages) |