Company NameClearshore Limited
Company StatusDissolved
Company Number02742538
CategoryPrivate Limited Company
Incorporation Date25 August 1992(31 years, 8 months ago)
Dissolution Date24 April 2007 (17 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Nasir Mahmood Yahya
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1992(1 week, 2 days after company formation)
Appointment Duration14 years, 7 months (closed 24 April 2007)
RoleCompany Executive
Correspondence AddressLowlands Fishery Road
Bray
Maidenhead
Berkshire
SL6 1UP
Director NameTaj Mahmood Yahya
Date of BirthMay 1938 (Born 86 years ago)
NationalityPakistani
StatusClosed
Appointed03 September 1992(1 week, 2 days after company formation)
Appointment Duration14 years, 7 months (closed 24 April 2007)
RoleCompany Director
Correspondence AddressLowlands Fishery Road
Bray
Maidenhead
Berkshire
SL6 1UP
Secretary NameTaj Mahmood Yahya
NationalityPakistani
StatusClosed
Appointed03 September 1992(1 week, 2 days after company formation)
Appointment Duration14 years, 7 months (closed 24 April 2007)
RoleCompany Director
Correspondence AddressLowlands Fishery Road
Bray
Maidenhead
Berkshire
SL6 1UP
Director NameMr Ahmad Ali Shah
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(1 week, 4 days after company formation)
Appointment Duration3 years, 11 months (resigned 07 August 1996)
RoleCompany Director
Correspondence Address116 Perth Road
Ilford
Essex
IG2 6AS
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed25 August 1992(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed25 August 1992(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered AddressTriumph House
1096 Uxbridge Road
Hayes
Middlesex
UB4 8QH
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardCharville
Built Up AreaGreater London

Financials

Year2014
Net Worth-£17,114
Cash£100
Current Liabilities£17,214

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
23 November 2006Application for striking-off (1 page)
27 January 2006Return made up to 25/08/05; full list of members (3 pages)
4 June 2005Return made up to 25/08/04; full list of members (3 pages)
31 January 2005Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 July 2004Delivery ext'd 3 mth 31/12/03 (1 page)
15 March 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 September 2003Return made up to 25/08/03; full list of members (8 pages)
2 December 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 January 2002Total exemption full accounts made up to 31 December 2000 (6 pages)
11 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 September 2001Return made up to 25/08/01; full list of members (7 pages)
17 January 2001Full accounts made up to 31 December 1999 (7 pages)
30 August 2000Return made up to 25/08/00; full list of members (7 pages)
21 October 1999Full accounts made up to 31 December 1998 (7 pages)
27 August 1999Return made up to 25/08/99; full list of members (6 pages)
6 January 1999Full accounts made up to 31 December 1997 (7 pages)
26 August 1998Return made up to 25/08/98; no change of members (4 pages)
12 February 1998Registered office changed on 12/02/98 from: 26-a the broadway southall middx UB1 1PS (1 page)
12 February 1998Return made up to 25/08/97; no change of members (4 pages)
5 November 1997Full accounts made up to 31 December 1996 (7 pages)
12 November 1996Director resigned (1 page)
4 November 1996Accounts for a small company made up to 31 December 1995 (2 pages)
22 October 1996Return made up to 25/08/96; full list of members (6 pages)
3 January 1996Accounts for a small company made up to 31 December 1994 (2 pages)
1 September 1995Return made up to 25/08/95; no change of members (4 pages)