| Company Name | Clearstream Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02450340 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1989(34 years, 4 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jeremy Peter Dunning |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(2 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 14 September 1999) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Bridge House Amesbury Road Weyhill Andover Hampshire SP11 8DU |
| Secretary Name | Mr Peter David Hawkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Riverbourne Road Salisbury Wiltshire SP1 1NU |
| Secretary Name | Joanne Therese Dunning |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 December 1991(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | Chalkcroft Farmhouse Penton Mewsey Andover Hampshire |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,317,079 |
| Gross Profit | £241,053 |
| Net Worth | -£201,127 |
| Cash | £5 |
| Current Liabilities | £483,274 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 November 2003 | Dissolved (1 page) |
|---|---|
| 20 August 2003 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2001 | Statement of affairs (11 pages) |
| 14 May 2001 | Resolutions
|
| 14 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: weyhill farm weyhill andover hampshire SP11 8DE (1 page) |
| 13 April 2001 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 April 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 March 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 17 December 1999 | Particulars of mortgage/charge (3 pages) |
| 6 October 1999 | Director's particulars changed (1 page) |
| 6 October 1999 | Return made up to 07/12/98; no change of members (6 pages) |
| 6 October 1999 | Secretary's particulars changed (1 page) |
| 6 October 1999 | Full accounts made up to 31 December 1997 (15 pages) |
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 April 1998 | Return made up to 07/12/97; full list of members (6 pages) |
| 23 April 1998 | Particulars of mortgage/charge (3 pages) |
| 23 January 1998 | Full accounts made up to 31 December 1996 (16 pages) |
| 8 January 1998 | Particulars of mortgage/charge (6 pages) |
| 11 December 1997 | Auditor's resignation (1 page) |
| 6 April 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 13 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 20 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |