Claremont
7708
South Africa
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 June 2001(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (closed 22 March 2005) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Director Name | Mr David Vernon Le Maitre |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(1 year after company formation) |
Appointment Duration | 8 years, 9 months (resigned 12 March 2001) |
Role | Chartered Accountant |
Correspondence Address | Canada Court Upland Road St Peter Port GY1 3BQ |
Director Name | Stephen Alan Mallett |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(1 year after company formation) |
Appointment Duration | 8 years, 9 months (resigned 12 March 2001) |
Role | Airline Pilot |
Correspondence Address | Nanticoke Rue De La Falaise, St. Martins Guernsey Channel Islands GY4 6UN |
Director Name | John Denis Newton |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 22 May 1992(1 year after company formation) |
Appointment Duration | 9 years, 1 month (resigned 28 June 2001) |
Role | Chartered Accountant |
Correspondence Address | 92 Newlands Avenue Newlands, 7700 Cape Town Foreign |
Secretary Name | John Denis Newton |
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Nationality | South African |
Status | Resigned |
Appointed | 22 May 1992(1 year after company formation) |
Appointment Duration | 9 years, 1 month (resigned 28 June 2001) |
Role | Company Director |
Correspondence Address | 92 Newlands Avenue Newlands, 7700 Cape Town Foreign |
Director Name | Simon Brooks |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(9 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 June 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 St Anthonys 30 Christchurch Road Cheltenham Gloucestershire GL50 2PL Wales |
Director Name | Stephen John Harlow |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(9 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 June 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Glebe House Rectory Hill Castel Guernsey Channel Islands GY5 7RN |
Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
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28 October 2004 | Application for striking-off (1 page) |
27 August 2004 | Return made up to 22/05/04; full list of members (5 pages) |
27 March 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
23 June 2003 | Return made up to 22/05/03; full list of members (5 pages) |
30 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
15 August 2002 | Secretary's particulars changed (1 page) |
27 May 2002 | Return made up to 22/05/02; full list of members (5 pages) |
27 May 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
2 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
26 November 2001 | New secretary appointed (2 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Secretary resigned;director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | New director appointed (2 pages) |
20 November 2001 | Return made up to 22/05/01; full list of members (6 pages) |
12 July 2001 | Director resigned (1 page) |
12 July 2001 | Director resigned (1 page) |
12 July 2001 | New director appointed (3 pages) |
12 July 2001 | New director appointed (3 pages) |
4 May 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
31 May 2000 | Return made up to 22/05/00; full list of members (8 pages) |
25 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
8 June 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
8 June 1999 | Return made up to 22/05/99; full list of members (8 pages) |
3 June 1998 | Return made up to 22/05/98; full list of members (8 pages) |
19 March 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
29 May 1997 | Return made up to 22/05/97; full list of members (7 pages) |
7 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
17 June 1996 | Return made up to 22/05/96; full list of members (7 pages) |
13 March 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
31 July 1995 | Return made up to 22/05/95; full list of members (14 pages) |
7 April 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |
22 May 1991 | Incorporation (9 pages) |