Company NameC L E N Group Limited
Company StatusDissolved
Company Number02466332
CategoryPrivate Limited Company
Incorporation Date2 February 1990(34 years, 2 months ago)
Dissolution Date20 July 2010 (13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusClosed
Appointed28 February 2002(12 years after company formation)
Appointment Duration8 years, 4 months (closed 20 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(13 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 20 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr David Leo Kaye
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(13 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 20 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Iain Stuart Clenaghan
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1992(2 years after company formation)
Appointment Duration9 years, 2 months (resigned 30 April 2001)
RoleCompany Director
Correspondence AddressLane End Cottage Back Lane
Stock
Ingatestone
Essex
CM4 9DA
Director NameMs Jeanette Louise Clenaghan
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1992(2 years after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 1995)
RoleSecretary
Correspondence AddressWindover
Challacombe Close Hutton Mount
Shenfield
Essex
Cm15
Director NameMr John Edward Clenaghan
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1992(2 years after company formation)
Appointment Duration8 years, 1 month (resigned 31 March 2000)
RoleChairman
Correspondence AddressWindover
Challacombe Close Hutton Mount
Shenfield
Essex
CM15 2LU
Director NameScott James Clenaghan
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1992(2 years after company formation)
Appointment Duration4 years, 1 month (resigned 06 March 1996)
RoleFinancial Director
Correspondence Address34 West Court
Summerfields
Ingatestone
Essex
CM4 0BS
Director NameMr Ronald Worsley
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1992(2 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 29 April 1992)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address57 Link Way
Hornchurch
Essex
RM11 3RN
Secretary NameMr John Edward Clenaghan
NationalityBritish
StatusResigned
Appointed02 February 1992(2 years after company formation)
Appointment Duration4 years, 1 month (resigned 06 March 1996)
RoleCompany Director
Correspondence AddressWindover
Challacombe Close Hutton Mount
Shenfield
Essex
CM15 2LU
Secretary NameMichael Colin Soar
NationalityBritish
StatusResigned
Appointed06 March 1996(6 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 30 April 2001)
RoleCompany Director
Correspondence Address60 Belvedere Avenue
Clayhall
Ilford
Essex
IG5 0UH
Director NameAlexander Samuel McNutt
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(11 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 October 2003)
RoleCompany Director
Correspondence Address8 Wood Aven Drive
Stewartfield
East Kilbride
Lanarkshire
G74 4UE
Scotland
Director NameDavid Edward Roberts
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(11 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 October 2003)
RoleCompany Director
Correspondence Address5 Garricks Villa
Hampton Court Road
Hampton
Middlesex
TW12 2EJ
Secretary NameMr Terence William Godfray
NationalityBritish
StatusResigned
Appointed30 April 2001(11 years, 2 months after company formation)
Appointment Duration10 months (resigned 28 February 2002)
RoleGu47 9au
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
23 March 2010Application to strike the company off the register (3 pages)
23 March 2010Application to strike the company off the register (3 pages)
24 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
(6 pages)
24 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
(6 pages)
24 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
(6 pages)
27 January 2010Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 17/12/2009
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 January 2010Solvency Statement dated 17/12/09 (1 page)
27 January 2010Solvency statement dated 17/12/09 (1 page)
27 January 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve cancelled 17/12/2009
(1 page)
27 January 2010Statement by Directors (1 page)
27 January 2010Statement of capital on 27 January 2010
  • GBP 1
(4 pages)
27 January 2010Statement of capital on 27 January 2010
  • GBP 1
(4 pages)
27 January 2010Statement by directors (1 page)
26 January 2010Register(s) moved to registered inspection location (1 page)
26 January 2010Register(s) moved to registered inspection location (1 page)
26 January 2010Register(s) moved to registered inspection location (1 page)
26 January 2010Register(s) moved to registered inspection location (1 page)
26 January 2010Register(s) moved to registered inspection location (1 page)
26 January 2010Register inspection address has been changed (1 page)
26 January 2010Register(s) moved to registered inspection location (1 page)
26 January 2010Register(s) moved to registered inspection location (1 page)
26 January 2010Register(s) moved to registered inspection location (1 page)
26 January 2010Register(s) moved to registered inspection location (1 page)
26 January 2010Register inspection address has been changed (1 page)
26 January 2010Register(s) moved to registered inspection location (1 page)
26 January 2010Register(s) moved to registered inspection location (1 page)
26 January 2010Register(s) moved to registered inspection location (1 page)
21 July 2009Accounts made up to 30 September 2008 (5 pages)
21 July 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
30 June 2009Withdrawal of application for striking off (1 page)
30 June 2009Withdrawal of application for striking off (1 page)
31 March 2009First Gazette notice for voluntary strike-off (1 page)
31 March 2009First Gazette notice for voluntary strike-off (1 page)
20 March 2009Application for striking-off (1 page)
20 March 2009Application for striking-off (1 page)
10 March 2009Statement by directors (1 page)
10 March 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 March 2009Min Detail Amend Capital eff 10/03/09 (1 page)
10 March 2009Solvency Statement dated 02/03/09 (1 page)
10 March 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 March 2009Solvency statement dated 02/03/09 (1 page)
10 March 2009Min detail amend capital eff 10/03/09 (1 page)
10 March 2009Statement by Directors (1 page)
10 February 2009Return made up to 02/02/09; full list of members (3 pages)
10 February 2009Return made up to 02/02/09; full list of members (3 pages)
21 February 2008Accounts made up to 30 September 2007 (5 pages)
21 February 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 February 2008Return made up to 02/02/08; full list of members (2 pages)
14 February 2008Return made up to 02/02/08; full list of members (2 pages)
14 February 2008Location of register of members (1 page)
14 February 2008Location of register of members (1 page)
23 February 2007Location of register of members (1 page)
23 February 2007Return made up to 02/02/07; full list of members (2 pages)
23 February 2007Location of register of members (1 page)
23 February 2007Return made up to 02/02/07; full list of members (2 pages)
17 November 2006Accounts made up to 30 September 2006 (5 pages)
17 November 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
14 February 2006Return made up to 02/02/06; full list of members (2 pages)
14 February 2006Return made up to 02/02/06; full list of members (2 pages)
16 January 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
16 January 2006Accounts made up to 30 September 2005 (5 pages)
4 March 2005Return made up to 02/02/05; full list of members (7 pages)
4 March 2005Return made up to 02/02/05; full list of members (7 pages)
8 November 2004Accounts made up to 30 September 2004 (5 pages)
8 November 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 March 2004Return made up to 02/02/04; full list of members (7 pages)
1 March 2004Return made up to 02/02/04; full list of members (7 pages)
18 February 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
18 February 2004Accounts made up to 30 September 2003 (5 pages)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004Director's particulars changed (1 page)
12 January 2004Director's particulars changed (1 page)
21 November 2003New director appointed (1 page)
21 November 2003New director appointed (1 page)
21 November 2003Director resigned (1 page)
21 November 2003New director appointed (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003New director appointed (1 page)
21 November 2003Director resigned (1 page)
29 April 2003Accounts made up to 30 September 2002 (5 pages)
29 April 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 March 2003Return made up to 02/02/03; full list of members (7 pages)
4 March 2003Return made up to 02/02/03; full list of members (7 pages)
27 November 2002Location of register of members (1 page)
27 November 2002Location of register of members (1 page)
5 September 2002Director's particulars changed (1 page)
5 September 2002Director's particulars changed (1 page)
6 March 2002Secretary resigned (1 page)
6 March 2002Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002New secretary appointed (2 pages)
6 March 2002New secretary appointed (2 pages)
6 March 2002Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002Secretary resigned (1 page)
28 February 2002Return made up to 02/02/02; full list of members (7 pages)
28 February 2002Return made up to 02/02/02; full list of members (7 pages)
7 February 2002Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
7 February 2002Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
17 January 2002Location of register of members (1 page)
17 January 2002Location of register of members (1 page)
20 December 2001Full accounts made up to 30 April 2001 (17 pages)
20 December 2001Full accounts made up to 30 April 2001 (17 pages)
9 October 2001Location of register of members (1 page)
9 October 2001Location of register of members (1 page)
25 September 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 September 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 2001New director appointed (4 pages)
31 May 2001New director appointed (4 pages)
24 May 2001Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
24 May 2001Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
23 May 2001Director resigned (1 page)
23 May 2001New director appointed (4 pages)
23 May 2001New director appointed (4 pages)
23 May 2001Director resigned (1 page)
17 May 2001Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
17 May 2001Secretary resigned (1 page)
17 May 2001New secretary appointed (2 pages)
17 May 2001Registered office changed on 17/05/01 from: detection house north street, brooklands approach, romford.essex. RM1 1DX (1 page)
17 May 2001Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
17 May 2001Secretary resigned (1 page)
17 May 2001Registered office changed on 17/05/01 from: detection house north street, brooklands approach, romford.essex. RM1 1DX (1 page)
17 May 2001New secretary appointed (2 pages)
14 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2001Return made up to 02/02/01; full list of members (7 pages)
12 March 2001Return made up to 02/02/01; full list of members (7 pages)
12 March 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
30 November 2000Full group accounts made up to 30 June 2000 (25 pages)
30 November 2000Full group accounts made up to 30 June 2000 (25 pages)
7 July 2000£ ic 30751/30750 02/05/00 £ sr 1@1=1 (1 page)
7 July 2000£ ic 30751/30750 02/05/00 £ sr 1@1=1 (1 page)
17 April 2000£ ic 47752/30751 31/03/00 £ sr 17001@1=17001 (1 page)
17 April 2000£ ic 47752/30751 31/03/00 £ sr 17001@1=17001 (1 page)
27 March 2000Return made up to 02/02/00; full list of members (7 pages)
27 March 2000Return made up to 02/02/00; full list of members (7 pages)
21 February 2000Re-registration of Memorandum and Articles (12 pages)
21 February 2000Application for reregistration from PLC to private (1 page)
21 February 2000Re-registration of Memorandum and Articles (12 pages)
21 February 2000Certificate of re-registration from Public Limited Company to Private (1 page)
21 February 2000Certificate of re-registration from Public Limited Company to Private (1 page)
21 February 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 February 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 February 2000Application for reregistration from PLC to private (1 page)
1 February 2000Full group accounts made up to 30 June 1999 (25 pages)
1 February 2000Full group accounts made up to 30 June 1999 (25 pages)
2 September 1999Particulars of mortgage/charge (3 pages)
2 September 1999Particulars of mortgage/charge (3 pages)
19 February 1999Return made up to 02/02/99; no change of members (4 pages)
19 February 1999Return made up to 02/02/99; no change of members (4 pages)
1 February 1999Full group accounts made up to 30 June 1998 (23 pages)
1 February 1999Full group accounts made up to 30 June 1998 (23 pages)
19 February 1998Return made up to 02/02/98; full list of members (7 pages)
19 February 1998Return made up to 02/02/98; full list of members (7 pages)
16 December 1997£ sr 1125@1 18/02/93 (1 page)
16 December 1997£ sr 1125@1 18/02/93 (1 page)
8 December 1997Full group accounts made up to 30 June 1997 (23 pages)
8 December 1997Full group accounts made up to 30 June 1997 (23 pages)
20 November 1997£ sr 1125@1 19/04/91 (1 page)
20 November 1997£ sr 1125@1 19/04/91 (1 page)
16 April 1997Return made up to 02/02/97; no change of members (4 pages)
16 April 1997Return made up to 02/02/97; no change of members (4 pages)
31 January 1997Full group accounts made up to 30 June 1996 (23 pages)
31 January 1997Full group accounts made up to 30 June 1996 (23 pages)
28 May 1996New secretary appointed (2 pages)
28 May 1996Director resigned (1 page)
28 May 1996Secretary resigned (1 page)
28 May 1996Director resigned (1 page)
28 May 1996New secretary appointed (2 pages)
28 May 1996Secretary resigned (1 page)
16 February 1996Return made up to 02/02/96; no change of members (4 pages)
16 February 1996Return made up to 02/02/96; no change of members (4 pages)
13 February 1996Full group accounts made up to 30 June 1995 (22 pages)
13 February 1996Full group accounts made up to 30 June 1995 (22 pages)
4 December 1995Director resigned (4 pages)
4 December 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)