| Company Name | Clemency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02848375 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1993(30 years, 8 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Joanna Louise Grant |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Natural Therapist |
| Country of Residence | England |
| Correspondence Address | 120 The Manor Drive Worcester Park Surrey KT4 7LN |
| Secretary Name | Callum Gregor Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 The Manor Drive Worcester Park Surrey KT4 7LN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Callum Grant 50.00% Ordinary |
|---|---|
| 50 at £1 | Joanna Louise Grant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,081 |
| Cash | £24,853 |
| Current Liabilities | £8,661 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2021 | Application to strike the company off the register (1 page) |
| 26 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 4 September 2020 | Confirmation statement made on 27 August 2020 with updates (5 pages) |
| 28 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 5 September 2019 | Confirmation statement made on 27 August 2019 with updates (5 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 10 September 2018 | Confirmation statement made on 27 August 2018 with updates (5 pages) |
| 20 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 8 September 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
| 8 September 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 11 September 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
| 11 September 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 17 December 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 11 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 19 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 November 2010 | Director's details changed for Joanna Louise Grant on 1 October 2009 (2 pages) |
| 11 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Joanna Louise Grant on 1 October 2009 (2 pages) |
| 11 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Joanna Louise Grant on 1 October 2009 (2 pages) |
| 4 November 2010 | Registered office address changed from Priory House, Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 4 November 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from Priory House, Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 4 November 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from Priory House, Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 4 November 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from haydon house, 14, haydon place, guildford, surrey. GU1 4LL (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from haydon house, 14, haydon place, guildford, surrey. GU1 4LL (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 September 2007 | Return made up to 26/08/07; no change of members (6 pages) |
| 17 September 2007 | Return made up to 26/08/07; no change of members (6 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 16 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 22 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 13 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 13 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 21 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 26 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 30 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 25 October 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 11 October 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 10 October 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 29 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 2 October 1998 | Return made up to 26/08/98; no change of members
|
| 2 October 1998 | Return made up to 26/08/98; no change of members
|
| 22 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 8 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 8 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 12 September 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 12 September 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 6 September 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 6 September 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |