Clay Estates Limited

Company Name	Clay Estates Limited
Company Status	Dissolved
Company Number	02905151
Category	Private Limited Company
Incorporation Date	7 March 1994(30 years, 1 month ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Names	Pullmead Plc and Dwyer Estates Plc

Business Activity

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

Directors

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	01 February 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 July 2014)
Correspondence Address	22 Melton Street London NW1 2EP

Director Name	Mr Graham Norbert Kennedy
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Hatchetts Church Lane Worting Basingstoke Hampshire RG23 8PX

Director Name	Peter Frederick Charles Andrews
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Property Developer
Correspondence Address	1 Parkside Avenue Wimbledon London SW19 5ES

Secretary Name	William Alder Oliver
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	8 Cambrian Close Camberley Surrey GU15 3LD

Director Name	Joseph Esfandi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2000)
Role	Property Developer
Correspondence Address	85 Addison Road London W14 8ED

Director Name	Mr Anthony Michael Douglas Kirwan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 1994(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 August 1994)
Role	Company Director
Correspondence Address	Sparrows Nook Alley River Road Bray County Wicklow Irish

Director Name	David John Dugdale
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Icomb Bank Icomb Cheltenham Gloucestershire GL54 1JD Wales

Director Name	William Norris Bolt
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodkin Lodkin Hill Hascombe Godalming Surrey GU8 4JP

Director Name	William Alder Oliver
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 21 January 2000)
Role	Accountant
Correspondence Address	8 Cambrian Close Camberley Surrey GU15 3LD

Secretary Name	Mr Martin Thomas Readman Yates
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2000)
Role	Accountant
Correspondence Address	31 Goldon Letchworth Hertfordshire SG6 2NA

Director Name	Mr Giles Robert Justin Veitch
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(5 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cripplegate Warren Lane, Cottered Buntingford Hertfordshire SG9 9QD

Director Name	Mr Philip Martin Ridal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(5 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ham Street Richmond Surrey TW10 7HR

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Andrew Nicholson Batty
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 years, 12 months after company formation)
Appointment Duration	2 months (resigned 05 May 2000)
Role	Property Investment Director
Correspondence Address	43 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	James Smart Neill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 2000)
Role	Director Of Companies
Correspondence Address	Acre Nook 53 Townsend Lane Harpenden Hertfordshire AL5 2RE

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 years, 12 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 August 2010)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	David Lindsey Edwards
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	4 Rosebury Drive Bisley Woking Surrey GU24 9RX

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2008(14 years, 9 months after company formation)
Appointment Duration	5 years (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	Mr Robert William Game
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	13 October 2011(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Meridien House 42 Upper Berkeley Street London W1H 5EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

38m at £0.2	Warner Estate Holdings PLC 74.00% Ordinary
13.3m at £0.2	Warner Estate Holdings PLC 26.00% Deferred Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
2 January 2014	Termination of appointment of Philip Warner as a director (2 pages)
2 January 2014	Termination of appointment of Mark Keogh as a director (2 pages)
31 December 2013	Termination of appointment of Robert Game as a director (2 pages)
19 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
13 May 2013	Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 12,827,341 (5 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
30 January 2013	Termination of appointment of David Lanchester as a secretary (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (9 pages)
24 December 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 (1 page)
8 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
22 December 2011	Termination of appointment of Vinod Vaghela as a director (1 page)
11 November 2011	Appointment of Mr Robert William Game as a director (2 pages)
28 September 2011	Full accounts made up to 31 March 2011 (9 pages)
21 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
23 December 2010	Full accounts made up to 31 March 2010 (9 pages)
8 September 2010	Termination of appointment of Philip Warner as a director (1 page)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
20 November 2009	Full accounts made up to 31 March 2009 (14 pages)
17 February 2009	Return made up to 13/02/09; full list of members (4 pages)
27 January 2009	Director appointed mark william keogh (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (11 pages)
6 January 2009	Appointment terminated director peter collins (1 page)
27 February 2008	Return made up to 13/02/08; full list of members (4 pages)
15 January 2008	Full accounts made up to 31 March 2007 (12 pages)
20 February 2007	Return made up to 13/02/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 31 March 2006 (14 pages)
14 February 2006	Return made up to 13/02/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 31 March 2005 (13 pages)
1 March 2005	Return made up to 13/02/05; no change of members (5 pages)
13 January 2005	Full accounts made up to 31 March 2004 (11 pages)
12 January 2005	Director resigned (1 page)
2 March 2004	Return made up to 13/02/04; no change of members (5 pages)
12 January 2004	Full accounts made up to 31 March 2003 (11 pages)
19 May 2003	New director appointed (2 pages)
25 March 2003	Auditor's resignation (1 page)
27 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	Return made up to 13/02/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
26 March 2002	Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE (1 page)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 March 2002	Application for reregistration from PLC to private (1 page)
14 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
20 February 2002	Return made up to 13/02/02; no change of members (5 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Full accounts made up to 31 March 2001 (11 pages)
23 February 2001	Return made up to 13/02/01; full list of members (7 pages)
3 January 2001	Director resigned (1 page)
27 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE (1 page)
16 May 2000	Director resigned (1 page)
17 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Company name changed dwyer estates PLC\certificate issued on 23/03/00 (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Auditor's resignation (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Full accounts made up to 31 December 1999 (11 pages)
7 March 2000	Registered office changed on 07/03/00 from: 40 park street london W1Y 3PF (1 page)
7 March 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
4 March 2000	Return made up to 13/02/00; full list of members (7 pages)
28 January 2000	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
4 July 1999	Full accounts made up to 31 December 1998 (12 pages)
29 June 1999	New director appointed (3 pages)
23 June 1999	Particulars of mortgage/charge (7 pages)
11 March 1999	Return made up to 13/02/99; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Director resigned (1 page)
27 April 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 April 1998	Re-registration of Memorandum and Articles (18 pages)
17 April 1998	Balance Sheet (23 pages)
17 April 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
17 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1998	Declaration on reregistration from private to PLC (1 page)
17 April 1998	Auditor's statement (1 page)
17 April 1998	Auditor's report (1 page)
17 April 1998	Application for reregistration from private to PLC (1 page)
8 April 1998	Full group accounts made up to 30 September 1997 (24 pages)
18 March 1998	Return made up to 13/02/98; full list of members (10 pages)
4 January 1998	Director resigned (1 page)
4 January 1998	Ad 19/12/97--------- Â£ si [email protected]=9734841 Â£ ic 3092500/12827341 (2 pages)
4 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 January 1998	Director resigned (1 page)
4 January 1998	Director resigned (1 page)
4 January 1998	Declaration of assistance for shares acquisition (4 pages)
19 December 1997	Re-registration of Memorandum and Articles (18 pages)
19 December 1997	Reduction of iss capital and minute (oc) Â£ ic 12827341/ 3092500 (11 pages)
19 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1997	Application for reregistration from PLC to private (1 page)
19 December 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 1997	Certificate of reduction of issued capital (1 page)
5 December 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (3 pages)
7 March 1997	Full group accounts made up to 30 September 1996 (40 pages)
6 March 1997	Return made up to 13/02/97; bulk list available separately (18 pages)
27 February 1997	Â£ ic 22405659/12827341 05/02/97 Â£ sr [email protected]=9578318 (1 page)
18 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
19 July 1996	Return made up to 13/02/96; bulk list available separately; amend (9 pages)
28 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1996	Location of register of members (non legible) (1 page)
16 April 1996	Location of register of members (1 page)
20 February 1996	Full group accounts made up to 30 September 1995 (35 pages)
20 February 1996	Return made up to 13/02/96; no change of members (15 pages)
15 January 1996	Director resigned (2 pages)
31 March 1994	Company name changed pullmead PLC\certificate issued on 31/03/94 (4 pages)

Clay Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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