Cleary Court Holdings Limited

Company Name	Cleary Court Holdings Limited
Company Status	Dissolved
Company Number	02912737
Category	Private Limited Company
Incorporation Date	25 March 1994(30 years, 1 month ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Little
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Owlett Farmhouse Lamberhurst Kent TN3 8LY

Secretary Name	Mr David John Little
Nationality	British
Status	Closed
Appointed	25 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Owlett Farmhouse Lamberhurst Kent TN3 8LY

Director Name	Ms Lynn Denise Regan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(4 years, 11 months after company formation)
Appointment Duration	17 years (closed 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Owlett Farm House Mount Pleasant Lamberhurst Tunbridge Wells Kent TN3 8LY

Director Name	Mrs Brenda Margaret Tobias
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Rodmell Slope Woodside Park London N12 7BX

Director Name	Mr David Stephen Lilley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Lindore Road London SW11 1HJ

Director Name	Mr Paul Andrew Collins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(7 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 December 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	1st Floor Flat 50 Harley Street London W1G 9PX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	107 Cannon Street London EC4N 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

130k at £1	Mr D.j. Little 94.74% Ordinary
7.2k at £1	Bateleur Investments LTD 5.26% Ordinary
1 at £1	Ms L.d. Regan 0.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
21 December 2015	Application to strike the company off the register (3 pages)
1 December 2015	Statement of capital on 1 December 2015 GBP 2 (4 pages)
1 December 2015	Statement by Directors (1 page)
1 December 2015	Solvency Statement dated 10/11/15 (1 page)
1 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 137,222 (5 pages)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 137,222 (5 pages)
17 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Registered office address changed from 117 Charterhouse Street London EC1M 6PN on 11 April 2012 (1 page)
13 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 April 2010	Director's details changed for Lynn Denise Regan on 23 March 2010 (2 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 March 2009	Return made up to 25/03/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 April 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
3 April 2008	Return made up to 25/03/08; full list of members (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 May 2007	Return made up to 25/03/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 May 2006	Return made up to 25/03/06; full list of members (3 pages)
29 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 August 2005	Return made up to 25/03/05; full list of members (3 pages)
15 June 2005	Registered office changed on 15/06/05 from: 91/93 charterhouse street boundary house london EC1M 6PN (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
7 April 2004	Return made up to 25/03/04; full list of members (7 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
26 March 2003	Return made up to 25/03/03; full list of members (7 pages)
3 January 2003	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Return made up to 25/03/02; full list of members (7 pages)
28 September 2001	New director appointed (2 pages)
21 September 2001	Full accounts made up to 31 December 2000 (10 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 August 2001	Memorandum and Articles of Association (15 pages)
3 August 2001	Ad 19/07/01--------- Â£ si 7222@1=7222 Â£ ic 130000/137222 (2 pages)
16 May 2001	Return made up to 25/03/01; full list of members (7 pages)
7 December 2000	New director appointed (2 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 May 2000	Return made up to 25/03/00; full list of members (6 pages)
23 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 2000	Ad 11/11/99--------- Â£ si 120000@1=120000 Â£ ic 10000/130000 (2 pages)
23 January 2000	Nc inc already adjusted 11/11/99 (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
17 May 1999	Return made up to 25/03/99; full list of members (6 pages)
10 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: st bartholomew chambers 61 west smithfield london EC1A 9EA (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 April 1998	Return made up to 25/03/98; full list of members (6 pages)
24 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1997	Return made up to 25/03/97; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 March 1996	Return made up to 25/03/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
25 August 1995	Accounting reference date shortened from 31/07 to 31/12 (1 page)
29 March 1995	Return made up to 25/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 April 1994	Director resigned;new director appointed (2 pages)

Cleary Court Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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