Claymead Limited

Company Name	Claymead Limited
Director	Brianjohn Potter
Company Status	Liquidation
Company Number	02870060
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Brianjohn Potter
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Forstall Leigh Tonbridge Kent TN11 8QG

Secretary Name	Kym Wood
Nationality	British
Status	Current
Appointed	10 January 1997(3 years, 2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Secretary
Correspondence Address	16 Shortlands Road Kingston Upon Thames Surrey KT2 6HD

Director Name	Eric Vincent Patton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	115 York Road Maidstone Kent ME15 7QX

Director Name	Brianjohn Potter
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Flete Cottage Critchfield Road Bosham West Sussex PO18 8HH

Secretary Name	Brianjohn Potter
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Flete Cottage Critchfield Road Bosham West Sussex PO18 8HH

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.cla.co.uk/
Email address	[email protected]
Telephone	07 313624071
Telephone region	Mobile

Location

Registered Address	Vantage 20-24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2003
Net Worth	-£22,239
Cash	£918
Current Liabilities	£63,248

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Next Accounts Due	30 July 2005 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	23 November 2016 (overdue)

Filing History

25 August 2010	Liquidators statement of receipts and payments to 7 August 2010 (5 pages)
25 August 2010	Liquidators statement of receipts and payments to 7 August 2010 (5 pages)
25 August 2010	Liquidators' statement of receipts and payments to 7 August 2010 (5 pages)
9 July 2010	Liquidators' statement of receipts and payments to 7 August 2007 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 February 2007 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 February 2008 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 February 2007 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 February 2010 (5 pages)
9 July 2010	Liquidators' statement of receipts and payments to 7 February 2007 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 February 2010 (5 pages)
9 July 2010	Liquidators' statement of receipts and payments to 7 February 2010 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 August 2006 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 February 2008 (5 pages)
9 July 2010	Liquidators' statement of receipts and payments to 7 February 2009 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 August 2007 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 August 2006 (5 pages)
9 July 2010	Liquidators' statement of receipts and payments to 7 August 2008 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 February 2009 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 February 2009 (5 pages)
9 July 2010	Liquidators' statement of receipts and payments to 7 August 2006 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 August 2007 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
9 July 2010	Liquidators' statement of receipts and payments to 7 August 2009 (5 pages)
9 July 2010	Liquidators' statement of receipts and payments to 7 February 2008 (5 pages)
23 August 2005	Registered office changed on 23/08/05 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE (1 page)
18 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2005	Statement of affairs (6 pages)
18 August 2005	Appointment of a voluntary liquidator (1 page)
5 July 2005	Registered office changed on 05/07/05 from: unit 27 addington business centre vulcan way new addington croydon CR0 9UG (1 page)
8 December 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (6 pages)
13 October 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 December 2003	Return made up to 09/11/03; full list of members (6 pages)
17 July 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
18 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 November 2002	Return made up to 09/11/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (6 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 November 2001	Return made up to 09/11/01; full list of members (6 pages)
22 August 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
7 December 1999	Return made up to 09/11/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 January 1999	Return made up to 09/11/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 November 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 September 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
18 February 1997	Full accounts made up to 31 March 1996 (9 pages)
18 February 1997	New secretary appointed (2 pages)
13 December 1996	Director resigned (1 page)
4 December 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director resigned (7 pages)
27 November 1995	Return made up to 09/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1995	Full accounts made up to 31 March 1995 (9 pages)

Claymead Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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