BAIN Clarkson Limited

Company Name	BAIN Clarkson Limited
Company Status	Dissolved
Company Number	02915895
Category	Private Limited Company
Incorporation Date	6 April 1994(30 years ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)
Previous Names	Trushelfco (No.2010) Limited and BAIN Hogg Management Limited

Business Activity

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

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1997(3 years, 1 month after company formation)
Appointment Duration	13 years (closed 01 June 2010)
Role	Secretary
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(15 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 01 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(15 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 01 June 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(5 years after company formation)
Appointment Duration	11 years, 1 month (closed 01 June 2010)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 23 May 1997)
Role	Chartered Secretary
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 April 1995(1 year after company formation)
Appointment Duration	4 years (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Resigned
Appointed	28 April 2004(10 years after company formation)
Appointment Duration	5 years, 1 month (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2009)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
5 February 2010	Application to strike the company off the register (3 pages)
5 February 2010	Application to strike the company off the register (3 pages)
16 July 2009	Return made up to 06/04/09; full list of members (6 pages)
16 July 2009	Return made up to 06/04/09; full list of members (6 pages)
30 June 2009	Director appointed paul francis clayden (3 pages)
30 June 2009	Director appointed michael conrad heap (4 pages)
30 June 2009	Director appointed michael conrad heap (4 pages)
30 June 2009	Director appointed paul francis clayden (3 pages)
22 June 2009	Appointment Terminated Director john begley (1 page)
22 June 2009	Appointment terminated director john begley (1 page)
19 June 2009	Appointment terminated director william oram (1 page)
19 June 2009	Appointment Terminated Director william oram (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 June 2009	Accounts made up to 31 December 2008 (5 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 July 2008	Accounts made up to 31 December 2007 (5 pages)
28 April 2008	Return made up to 06/04/08; full list of members (6 pages)
28 April 2008	Return made up to 06/04/08; full list of members (6 pages)
21 October 2007	Accounts made up to 31 December 2006 (6 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 May 2007	Return made up to 06/04/07; full list of members (6 pages)
1 May 2007	Return made up to 06/04/07; full list of members (6 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
2 October 2006	Accounts made up to 31 December 2005 (5 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 May 2006	Return made up to 06/04/06; full list of members (6 pages)
23 May 2006	Return made up to 06/04/06; full list of members (6 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
13 July 2005	Accounts made up to 31 December 2004 (3 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 April 2005	Return made up to 06/04/05; full list of members (6 pages)
27 April 2005	Return made up to 06/04/05; full list of members (6 pages)
23 August 2004	Accounts made up to 31 December 2003 (3 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road, romford, essex RM1 3DP (1 page)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road, romford, essex RM1 3DP (1 page)
10 June 2004	New director appointed (6 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
19 April 2004	Return made up to 06/04/04; full list of members (6 pages)
19 April 2004	Return made up to 06/04/04; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts made up to 31 December 2002 (3 pages)
10 June 2003	Return made up to 06/04/03; full list of members (6 pages)
10 June 2003	Return made up to 06/04/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
26 February 2003	New director appointed (9 pages)
26 February 2003	New director appointed (8 pages)
26 February 2003	New director appointed (9 pages)
26 February 2003	New director appointed (8 pages)
31 October 2002	Accounts made up to 31 December 2001 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 May 2002	Return made up to 06/04/02; full list of members (5 pages)
8 May 2002	Return made up to 06/04/02; full list of members (5 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 October 2001	Accounts made up to 31 December 2000 (3 pages)
23 April 2001	Return made up to 06/04/01; full list of members (5 pages)
23 April 2001	Return made up to 06/04/01; full list of members (5 pages)
27 October 2000	Accounts made up to 31 December 1999 (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 May 2000	Return made up to 06/04/00; full list of members (6 pages)
12 May 2000	Return made up to 06/04/00; full list of members (6 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Accounts made up to 31 December 1998 (3 pages)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Registered office changed on 15/07/99 from: lloyds chambers, 1 portsoken street, london, E1 8DF (1 page)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 July 1999	Registered office changed on 15/07/99 from: lloyds chambers, 1 portsoken street, london, E1 8DF (1 page)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 June 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Secretary resigned (1 page)
26 April 1999	Return made up to 06/04/99; full list of members (6 pages)
26 April 1999	Return made up to 06/04/99; full list of members (6 pages)
29 October 1998	Accounts made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 April 1998	Return made up to 06/04/98; full list of members (5 pages)
23 April 1998	Return made up to 06/04/98; full list of members (5 pages)
9 December 1997	Secretary's particulars changed (1 page)
9 December 1997	Secretary's particulars changed (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
17 April 1997	Return made up to 06/04/97; full list of members (6 pages)
17 April 1997	Return made up to 06/04/97; full list of members (6 pages)
23 January 1997	Accounts made up to 31 December 1996 (6 pages)
23 January 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 October 1996	Accounts made up to 31 December 1995 (6 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
15 April 1996	Return made up to 06/04/96; full list of members (6 pages)
15 April 1996	Return made up to 06/04/96; full list of members (6 pages)
11 January 1996	Secretary's particulars changed (2 pages)
11 January 1996	Secretary's particulars changed (2 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Accounts made up to 31 December 1994 (6 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
19 April 1995	Return made up to 06/04/95; full list of members (14 pages)
19 April 1995	Return made up to 06/04/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

BAIN Clarkson Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London