Company NameThe Clever Map Publishing Company Limited
Company StatusDissolved
Company Number02836711
CategoryPrivate Limited Company
Incorporation Date15 July 1993(30 years, 8 months ago)
Dissolution Date13 January 1998 (26 years, 2 months ago)
Previous NameWishingland Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Rupert Tindal St George Saunders
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1995(1 year, 7 months after company formation)
Appointment Duration2 years, 10 months (closed 13 January 1998)
RoleCompany Director
Correspondence Address18 Garfield Road
London
SW11 5PN
Secretary NameCorporate Secretarial Services Limited (Corporation)
StatusClosed
Appointed20 July 1993(5 days after company formation)
Appointment Duration4 years, 5 months (closed 13 January 1998)
Correspondence Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HP
Director NameHenry David Hainault
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1993(5 days after company formation)
Appointment Duration1 year, 2 months (resigned 24 September 1994)
RoleJournalist
Correspondence Address104 Rodenhurst Road
London
Sw4
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameCompany Administrators Limited (Corporation)
StatusResigned
Appointed24 September 1994(1 year, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 28 February 1995)
Correspondence Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HP

Location

Registered Address81 Aldwych
London
WC2B 4HP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
25 August 1995Accounts for a dormant company made up to 30 June 1995 (2 pages)
25 August 1995Return made up to 15/07/95; full list of members
  • 363(287) ‐ Registered office changed on 25/08/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 March 1995Accounts for a dormant company made up to 30 June 1994 (2 pages)
17 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 March 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)