Clerical Gas Limited

Company Name	Clerical Gas Limited
Directors	John Allen Nicholas Prenn and John Patrick Smith
Company Status	Dissolved
Company Number	02564800
Category	Private Limited Company
Incorporation Date	3 December 1990(33 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear

Directors

Director Name	Mr John Allen Nicholas Prenn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 September 1998(7 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cottesmore Gardens London W8 5PR

Director Name	Mr John Patrick Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 September 1998(7 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bullen Court Goose Lane Broadway Ilminster Somerset TA19 9QY

Secretary Name	Mr John Patrick Smith
Nationality	British
Status	Current
Appointed	20 April 2004(13 years, 4 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullen Court Goose Lane Broadway Ilminster Somerset TA19 9QY

Director Name	Mr Daniel Alexander Hanson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 08 April 2004)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	72/72a Cromwell Street Nottingham Nottinghamshire NG7 4GJ

Director Name	Mr Stephen Orgill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 10 June 1997)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Millhouses Lane Sheffield South Yorkshire S7 2HA

Director Name	Mr Stephen Orgill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 10 June 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	83 Millhouses Lane Sheffield South Yorkshire S7 2HA

Director Name	Julie Abigail Hanson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 1998)
Role	Administration Manager
Correspondence Address	72 Cromwell Street Nottingham Nottinghamshire NG7 4GJ

Secretary Name	Julie Abigail Hanson
Nationality	British
Status	Resigned
Appointed	10 June 1997(6 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 November 1997)
Role	Administration Manager
Correspondence Address	72 Cromwell Street Nottingham Nottinghamshire NG7 4GJ

Secretary Name	Mr Stephen Orgill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 2004)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Millhouses Lane Sheffield South Yorkshire S7 2HA

Secretary Name	Mr Stephen Orgill
Nationality	British
Status	Resigned
Appointed	14 November 1997(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 2004)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	83 Millhouses Lane Sheffield South Yorkshire S7 2HA

Director Name	Mr Anthony Peter Mumby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(7 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1998)
Role	Company Director
Correspondence Address	72 Nottingham Road Lowdham Nottingham Nottinghamshire NG14 7AP

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

14 December 2007	Dissolved (1 page)
14 September 2007	Liquidators statement of receipts and payments (5 pages)
14 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2006	Registered office changed on 15/12/06 from: 45 broadwick street london W1F 9QW (1 page)
8 December 2006	Declaration of solvency (3 pages)
8 December 2006	Appointment of a voluntary liquidator (1 page)
8 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 2006	Full accounts made up to 31 May 2006 (11 pages)
30 March 2006	Full accounts made up to 31 May 2005 (16 pages)
28 December 2005	Registered office changed on 28/12/05 from: c/o bonsoir of london LIMITED 45 broadwick street london W1F 9QW (1 page)
19 December 2005	Location of register of members (1 page)
19 December 2005	Location of debenture register (1 page)
19 December 2005	Registered office changed on 19/12/05 from: c/o bonsoir of london LIMITED 58 broadwick street london W1F 7AL (1 page)
19 December 2005	Return made up to 03/12/05; full list of members (2 pages)
24 December 2004	Full accounts made up to 31 May 2004 (16 pages)
10 December 2004	Return made up to 03/12/04; full list of members (7 pages)
30 April 2004	New secretary appointed (1 page)
30 April 2004	Secretary resigned;director resigned (1 page)
30 April 2004	Director resigned (1 page)
5 January 2004	Full accounts made up to 31 May 2003 (17 pages)
14 December 2003	Return made up to 03/12/03; full list of members (8 pages)
19 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Full accounts made up to 31 May 2002 (17 pages)
15 January 2003	Return made up to 03/12/02; full list of members (9 pages)
7 February 2002	Full accounts made up to 31 May 2001 (16 pages)
6 December 2001	Return made up to 03/12/01; full list of members (7 pages)
7 February 2001	Registered office changed on 07/02/01 from: first floor radford mill norton street radford nottingham NG7 3HJ (1 page)
23 January 2001	Full accounts made up to 31 May 2000 (16 pages)
3 January 2001	Return made up to 03/12/00; full list of members (7 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
29 December 1999	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
29 December 1999	Return made up to 03/12/99; full list of members (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 January 1999	Return made up to 03/12/98; full list of members (6 pages)
17 September 1998	Director resigned (1 page)
14 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 September 1998	Â£ nc 56700/156700 04/09/98 (1 page)
10 September 1998	Conve 04/09/98 (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Ad 04/09/98--------- Â£ si 100000@1=100000 Â£ ic 40100/140100 (2 pages)
20 July 1998	Director resigned (1 page)
17 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 July 1998	Â£ ic 56600/40100 04/07/98 Â£ sr 16500@1=16500 (1 page)
17 July 1998	Ad 04/07/98--------- Â£ si 40000@1=40000 Â£ ic 16600/56600 (2 pages)
17 July 1998	Â£ nc 16700/56700 04/07/98 (1 page)
1 April 1998	Particulars of mortgage/charge (7 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Return made up to 03/12/97; full list of members 363(287) ‐ Registered office changed on 29/01/98 (6 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New secretary appointed;new director appointed (2 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
13 December 1996	Return made up to 03/12/96; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 January 1996	Return made up to 03/12/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
5 May 1995	Ad 14/03/95--------- Â£ si 11@1 (2 pages)
5 May 1995	Particulars of contract relating to shares (4 pages)
23 March 1995	Nc inc already adjusted 14/03/95 (1 page)
23 March 1995	Memorandum and Articles of Association (18 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 December 1990	Incorporation (13 pages)

Clerical Gas Limited

Business Activity

Directors

Location

Accounts

Filing History

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