Clareville Direct Limited

02708085

Company Name	Clareville Direct Limited
Company Status	Dissolved
Company Number	02708085
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)
Dissolution Date	16 June 1998 (25 years, 10 months ago)
Previous Name	Clareville Hhl Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Thomas David Henry Simmonds
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years (closed 16 June 1998)
Role	Managing Director
Correspondence Address	104 Palace Road East Molesey Surrey KT8 9DU

Director Name	Liam Dexter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 16 June 1998)
Role	Company Director
Correspondence Address	Ash Cottage Ashmore Green Scratcham Berkshire RG18 9ER

Director Name	Terence William Humphreys
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 16 June 1998)
Role	Publisher
Correspondence Address	Bridgefoot House Bridgefoot Lane Potters Bar Hertfordshire EN6 2DT

Secretary Name	Liam Dexter
Nationality	British
Status	Closed
Appointed	22 September 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 16 June 1998)
Role	Company Director
Correspondence Address	Ash Cottage Ashmore Green Scratcham Berkshire RG18 9ER

Director Name	Mr David Burridge
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Merton Way East Molesey Surrey KT8 1PQ

Director Name	Neville Lloyd
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1995(2 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 June 1998)
Role	Company Director
Correspondence Address	27 Hammers Lane Mill Hill London NW7 4BY

Director Name	Steven Leslie Pae
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1993)
Role	Finance Director
Correspondence Address	93 Elwill Way Park Langley Beckenham Kent BR3 6RX

Secretary Name	Peter Allen
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	12 Wold Close Gossops Green Crawley West Sussex RH11 8LG

Director Name	Terence William Humphreys
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 17 August 1994)
Role	Company Director
Correspondence Address	Bridgefoot House Bridgefoot Lane Potters Bar Hertfordshire EN6 2DT

Director Name	Melanie Lindsay Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(11 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 31 March 1994)
Role	Commercial Director
Correspondence Address	5 Hendon Park Cottages Highwood Hill Mill Hill London NW7 4HE

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 1994)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	15 October 1993(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 1994)
Role	Secretary
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 September 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Gran Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1994 (29 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

16 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
2 September 1997	Receiver's abstract of receipts and payments (2 pages)
2 September 1997	Receiver ceasing to act (1 page)
24 April 1996	Statement of Affairs in administrative receivership following report to creditors (12 pages)
16 April 1996	Registered office changed on 16/04/96 from: carriage row 203 eversholt street london NW1 1BW (1 page)
26 March 1996	Administrative Receiver's report (7 pages)
12 March 1996	Appointment of receiver/manager (1 page)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
2 May 1995	Accounting reference date shortened from 31/08 to 30/04 (1 page)
28 April 1995	Return made up to 21/04/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New secretary appointed;new director appointed (2 pages)

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