| Company Name | Clarion Promotions Limited |
|---|---|
| Directors | Justin Savage and James Andrew Francis Woods |
| Company Status | Dissolved |
| Company Number | 02950694 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
| Previous Name | Speed 4465 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Justin Savage |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1994(2 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Management Consultant |
| Correspondence Address | 43 Hillmarton Road London N7 9JD |
| Director Name | Mr James Andrew Francis Woods |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1994(2 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Marketing Consultant |
| Correspondence Address | 26c Wellesley Road Chiswick London W4 4BN |
| Secretary Name | Mr James Andrew Francis Woods |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1994(2 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Marketing Consultant |
| Correspondence Address | 26c Wellesley Road Chiswick London W4 4BN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2nd Floor PO Box 553 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 April 2001 | Dissolved (1 page) |
|---|---|
| 15 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 1997 | Resolutions
|
| 14 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 14 July 1997 | Statement of affairs (11 pages) |
| 1 July 1997 | Registered office changed on 01/07/97 from: harbottle & lewis hanover house 14 hanover square london W1R 0BE (1 page) |
| 4 September 1996 | Director's particulars changed (1 page) |
| 4 September 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 August 1995 | Return made up to 20/07/95; full list of members (14 pages) |