| Company Name | Claymount Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02404665 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1989(34 years, 9 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Grant Redstone |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1991(2 years after company formation) |
| Appointment Duration | 23 years, 4 months (closed 18 November 2014) |
| Role | Development Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fair Lawns Coleshill Lane Winchmore Hill Amersham Buckinghamshire HP7 0NT |
| Secretary Name | Richard Nicholas Redstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1998(9 years, 3 months after company formation) |
| Appointment Duration | 16 years (closed 18 November 2014) |
| Role | Company Director |
| Correspondence Address | Dea Lodge 8 Linden Drive Farnham Royal Slough Buckinghamshire SL2 3DA |
| Director Name | Mr Garry Duncan Ellis |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(2 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 14 June 1998) |
| Role | Development Surveyor |
| Correspondence Address | 37 Riverdene Edgware Middlesex HA8 9TA |
| Director Name | Kevin Edward Fowle |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(2 years after company formation) |
| Appointment Duration | 6 years (resigned 31 July 1997) |
| Role | Engineer |
| Correspondence Address | 177 Tentelow Lane Norwood Green Middlesex UB2 4LP |
| Secretary Name | Kevin Edward Fowle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(2 years after company formation) |
| Appointment Duration | 6 years (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 177 Tentelow Lane Norwood Green Middlesex UB2 4LP |
| Secretary Name | Mr Andrew Grant Redstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(8 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fair Lawns Coleshill Lane Winchmore Hill Amersham Buckinghamshire HP7 0NT |
Location
| Registered Address | 109-110 Viglen House Alperton Lane Alperton Middlesex HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Shareholders
| 3.8k at £1 | A.g. Redstone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 22 July 2014 | Application to strike the company off the register (2 pages) |
| 29 April 2014 | Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
| 22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 24 July 2010 | Director's details changed for Mr Andrew Grant Redstone on 16 June 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 2 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from burbage house 44 mountfield road ealing london W5 2NQ (1 page) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 11 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 3 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 14 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 1 July 2006 | Particulars of mortgage/charge (3 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 13 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 7 August 2003 | £ sr 2400@1 16/06/03 (1 page) |
| 4 August 2003 | Particulars of mortgage/charge (3 pages) |
| 1 August 2003 | Particulars of mortgage/charge (3 pages) |
| 16 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 July 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 14 August 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 13 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 28 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | New secretary appointed (2 pages) |
| 19 November 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 7 July 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 7 November 1997 | Secretary resigned;director resigned (1 page) |
| 24 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 4 April 1997 | Resolutions
|
| 28 October 1996 | Auditor's resignation (1 page) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: international house 7 high street ealing london W5 5DB (1 page) |
| 10 July 1996 | Return made up to 16/06/96; full list of members (6 pages) |