Bar 446, The Clay Pigeon Limited

Company Name	Bar 446, The Clay Pigeon Limited
Director	Jeremy Piper
Company Status	Dissolved
Company Number	02785834
Category	Private Limited Company
Incorporation Date	2 February 1993(30 years, 8 months ago)
Previous Name	Hotspot (Clay Pigeon) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Jeremy Piper
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 June 1998(5 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Sales Manager Allied Dunbar
Country of Residence	England
Correspondence Address	36 Winslow Close Eastcote Middlesex HA5 2QX

Secretary Name	Kim Marie Lowry
Nationality	New Zealander
Status	Current
Appointed	13 November 2000(7 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Credit Controller
Correspondence Address	36 Winslow Close Eastcote Harrow Middlesex HA5 2QX

Director Name	Nigel Ronald France
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Helvellyn Close Thorpe Egham Surrey TW20 8JQ

Director Name	Dr Haydn Antcliffe Ingram
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Hotelier & Lecturer
Correspondence Address	Clovelly Guest House 17-19 Mill Road Salisbury Wiltshire SP2 7RT

Director Name	Rowena Ingram
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Clovelly Guest House 17-19 Mill Road Salisbury Wiltshire SP2 7RT

Secretary Name	Dr Haydn Antcliffe Ingram
Nationality	British
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Role	Hotelier & Lecturer
Correspondence Address	Clovelly Guest House 17-19 Mill Road Salisbury Wiltshire SP2 7RT

Director Name	Cornelia Hendrika Maria France
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(5 months, 1 week after company formation)
Appointment Duration	6 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	The Clay Pigeon Public House Field End Road Ruislip Middlesex HA4 9PR

Secretary Name	Catherine Mary Boyd Jones
Nationality	British
Status	Resigned
Appointed	14 July 1993(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Dukes Avenue London N10 2PX

Director Name	Robert Michael Gillespie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1996)
Role	Licensed Victualler
Correspondence Address	5 Albert Street Windsor Berkshire SL4 5BT

Director Name	Paul John Denis Melton
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 1998)
Role	Chartered Accountant
Correspondence Address	27 Payne Road Wootton Bedfordshire MK43 9JL

Director Name	Mr Thomas Roscoe
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2000)
Role	Freight Broker
Correspondence Address	Wynnswick Wynnswick Road Seer Green Beaconsfield Buckinghamshire HP9 2XW

Secretary Name	Mr Thomas Roscoe
Nationality	British
Status	Resigned
Appointed	03 June 1998(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2000)
Role	Freight Broker
Correspondence Address	Wynnswick Wynnswick Road Seer Green Beaconsfield Buckinghamshire HP9 2XW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Cawley Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 1998)
Correspondence Address	Metro House Northgate Chichester West Sussex PO19 1SD

Location

Registered Address	Rsm Robson Rhodes 2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Cash	£4,106
Current Liabilities	£201,577

Accounts

Latest Accounts	31 May 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

25 October 2003	Dissolved (1 page)
25 July 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
2 June 2003	Liquidators statement of receipts and payments (5 pages)
28 May 2002	Registered office changed on 28/05/02 from: college house 17 king edwards road ruislip middlesex HA4 7AE (1 page)
14 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 May 2002	Appointment of a voluntary liquidator (1 page)
14 May 2002	Statement of affairs (6 pages)
2 April 2002	Return made up to 02/02/02; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
12 April 2001	Return made up to 02/02/01; full list of members (6 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Particulars of mortgage/charge (7 pages)
30 August 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 02/02/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 June 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
21 February 1999	Return made up to 02/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 1998	New secretary appointed;new director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
19 June 1998	Auditor's resignation (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 123/126,bartholomew street newbury berkshire RG14 5BN (1 page)
16 June 1998	Director resigned (1 page)
2 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
25 February 1998	Secretary's particulars changed (1 page)
22 June 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
25 March 1997	Auditor's resignation (1 page)
26 February 1997	Return made up to 02/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1996	New director appointed (1 page)
2 October 1996	Director resigned (1 page)
31 May 1996	Company name changed hotspot (clay pigeon) LIMITED\certificate issued on 03/06/96 (2 pages)
10 April 1996	Registered office changed on 10/04/96 from: 233-237 old marylebone road london NW1 (1 page)
10 April 1996	Secretary resigned (1 page)
10 April 1996	New secretary appointed (2 pages)
22 February 1996	Return made up to 02/02/96; full list of members (6 pages)
22 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)

Bar 446, The Clay Pigeon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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