Clam Limited

Company Name	Clam Limited
Company Status	Dissolved
Company Number	02644884
Category	Private Limited Company
Incorporation Date	11 September 1991(32 years, 7 months ago)
Dissolution Date	14 September 2004 (19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Clive Richard Braine
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 11 months (closed 14 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Wisteria The Grange Grange Lane Cookham Maidenhead Berkshire SL6 9RP

Director Name	Pamela Ann McMahon
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	08 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 11 months (closed 14 September 2004)
Role	Company Director
Correspondence Address	43 Redcliffe Gardens London SW10 9JH

Secretary Name	Yvette Margaret Digby
Nationality	British
Status	Closed
Appointed	12 December 2000(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 September 2004)
Role	Company Director
Correspondence Address	Pianor Barn North Road Widmere End Buckinghamshire HP15 6NE

Director Name	Yvette Margaret Digby
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2003(12 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (closed 14 September 2004)
Role	Accountant
Correspondence Address	Pianor Barn North Road Widmere End Buckinghamshire HP15 6NE

Secretary Name	Mrs Heather Gwendoline Braine
Nationality	British
Status	Resigned
Appointed	08 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 11 August 1992)
Role	Company Director
Correspondence Address	Wisteria Grange Lane Cookham Maidenhead Berkshire SL6 9RP

Secretary Name	Mr Ian Barclay
Nationality	British
Status	Resigned
Appointed	11 August 1992(11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	36 Lancaster Avenue Hitchin Hertfordshire SG5 1PB

Secretary Name	Samantha Keir
Nationality	British
Status	Resigned
Appointed	30 June 1999(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	12 Murray Road Northwood Middlesex HA6 2YJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Parkville House Red Lion Parade 16 Bridge Street Pinner Middlesex HA5 3JD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£25,437
Current Liabilities	£25,437

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
21 April 2004	Application for striking-off (1 page)
18 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
18 December 2003	New director appointed (2 pages)
26 September 2003	Return made up to 11/09/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 October 2002	Return made up to 11/09/02; full list of members (7 pages)
1 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
23 October 2001	Return made up to 11/09/01; full list of members (6 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
6 December 2000	Accounts for a small company made up to 30 September 2000 (3 pages)
5 October 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
3 October 2000	Return made up to 11/09/00; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Return made up to 11/09/99; no change of members (4 pages)
11 November 1998	Return made up to 11/09/98; full list of members (5 pages)
9 July 1998	Full accounts made up to 30 September 1997 (7 pages)
19 November 1997	Return made up to 11/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1997	Full accounts made up to 30 September 1996 (7 pages)
27 June 1997	Registered office changed on 27/06/97 from: avante house 9 bridge street pinner,middlesex HA5 3HR (1 page)
12 December 1996	Full accounts made up to 30 September 1995 (7 pages)
9 October 1996	Return made up to 11/09/96; no change of members (4 pages)
30 October 1995	Return made up to 11/09/95; full list of members (6 pages)

Clam Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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