Clever Communications Limited

Company Name	Clever Communications Limited
Company Status	Dissolved
Company Number	02580385
Category	Private Limited Company
Incorporation Date	6 February 1991(33 years, 2 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	Basalee Limited and Direct Travel Technology Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Barry David Johnston
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Dual Australian / Br
Status	Closed
Appointed	29 April 1992(1 year, 2 months after company formation)
Appointment Duration	23 years, 10 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Sydenham Hill London SE26 6SH

Director Name	Lawrence Stuart Morrice
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 1993)
Role	Company Director
Correspondence Address	2 Disraeli Road London SW15 2DS

Director Name	Lucy Lavender Mary Morrice
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 29 April 1992)
Role	Company Director
Correspondence Address	2 Pentlow Street Putney London SW15 1LX

Secretary Name	Lawrence Stuart Morrice
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 1993)
Role	Company Director
Correspondence Address	2 Disraeli Road London SW15 2DS

Director Name	Raymond Gilbert Russell Glover
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 year, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 May 1993)
Role	Company Director
Correspondence Address	10 Geffers Ride Ascot Berkshire SL5 7JY

Secretary Name	Judith Evelyn Douglas
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 December 2008)
Role	Company Director
Correspondence Address	39 Gilkes Crescent Dulwich Village London SE21 7BP

Director Name	Judith Evelyn Douglas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 December 2008)
Role	Veterinary Surgeon
Correspondence Address	39 Gilkes Crescent Dulwich Village London SE21 7BP

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Dukes Court 32 Duke Street St. James'S London SW1Y 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500 at £1	Barry Johnston 50.05% Ordinary
499 at £1	Judith Douglas 49.95% Ordinary

Financials

Year	2014
Net Worth	£16,674
Cash	£430
Current Liabilities	£5,893

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 999 (3 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 999 (3 pages)
11 February 2015	Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
6 March 2014	Director's details changed for Barry David Johnston on 10 June 2013 (2 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 999 (3 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 999 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 July 2010	Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page)
12 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Barry David Johnston on 6 February 2010 (2 pages)
12 March 2010	Director's details changed for Barry David Johnston on 6 February 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 April 2009	Return made up to 06/02/09; full list of members (3 pages)
6 January 2009	Appointment terminated director judith douglas (1 page)
6 January 2009	Appointment terminated secretary judith douglas (1 page)
5 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 May 2008	Return made up to 06/02/08; full list of members (7 pages)
25 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 April 2007	Return made up to 06/02/07; full list of members (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 March 2006	Return made up to 06/02/06; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 March 2005	Return made up to 06/02/05; full list of members (8 pages)
28 May 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
22 March 2004	Return made up to 06/02/04; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
14 February 2003	Return made up to 06/02/03; full list of members (7 pages)
3 April 2002	Return made up to 06/02/02; full list of members; amend (6 pages)
3 April 2002	New director appointed (2 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
26 February 2002	Return made up to 06/02/02; full list of members (6 pages)
10 July 2001	Registered office changed on 10/07/01 from: one duchess street london W1N 3DE (1 page)
6 April 2001	Return made up to 06/02/01; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
10 February 2000	Return made up to 06/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 March 1999	Return made up to 06/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
24 February 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
7 February 1997	Return made up to 06/02/97; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
19 February 1996	Return made up to 06/02/96; full list of members (6 pages)
21 April 1995	Return made up to 06/02/95; no change of members (4 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
27 March 1995	Registered office changed on 27/03/95 from: claridge house 29 barnes high street london. SW13 9LW (1 page)
23 September 1992	Memorandum and Articles of Association (13 pages)
4 July 1991	Company name changed direct travel technology LIMITED\certificate issued on 05/07/91 (2 pages)
3 April 1991	Company name changed basalee LIMITED\certificate issued on 04/04/91 (2 pages)
6 February 1991	Incorporation (15 pages)

Clever Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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