Company NameClements E Companhia Limited
Company StatusDissolved
Company Number03010403
CategoryPrivate Limited Company
Incorporation Date17 January 1995(29 years, 3 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Directors

Director NameJohn Mervyn Henry Clements
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address41a Spenser Road
London
SE24 0NS
Director NameKatherine Anne Russell Clements
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1995(same day as company formation)
RoleProduction Manager
Correspondence Address41a Spenser Road
London
SE24 0NS
Director NameTimothy Robert Henry Clements
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1995(same day as company formation)
RoleSales Manager
Correspondence Address41a Spenser Road
London
SE24 0NS
Secretary NameJohn Mervyn Henry Clements
NationalityBritish
StatusClosed
Appointed17 January 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address41a Spenser Road
London
SE24 0NS
Director NameCharles Richard Edward Clements
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1995(same day as company formation)
RoleCeramic Artist
Correspondence Address7a Rua Calcras La Frandina
Estremoz 7100
Portugal
Foreign
Director NameVictoria Penelope Louisa Clements
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1995(same day as company formation)
RoleSecretary
Correspondence Address41a Spenser Road
London
SE24 0NS
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed17 January 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed17 January 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressOld Spitalfields Market
49 Brushfield Street
London
E1 6AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

21 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
22 September 1998Accounts for a small company made up to 31 January 1997 (3 pages)
22 January 1998Return made up to 17/01/98; no change of members (6 pages)
29 May 1997Return made up to 17/01/97; no change of members
  • 363(287) ‐ Registered office changed on 29/05/97
(6 pages)
11 February 1997Accounts for a small company made up to 31 January 1996 (3 pages)
4 March 1996Return made up to 17/01/96; full list of members
  • 363(287) ‐ Registered office changed on 04/03/96
(8 pages)