Clearer Computing Limited

Company Name	Clearer Computing Limited
Company Status	Dissolved
Company Number	03011362
Category	Private Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr William Kenneth Pate
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1995(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 4 months (closed 18 June 2019)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old School 12 Station Road Fordham Ely Cambridgeshire CB7 5LW

Secretary Name	Miss Susan Dixon Park
Nationality	British
Status	Closed
Appointed	09 February 1995(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 4 months (closed 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School 12 Station Road Fordham Ely Cambridgeshire CB7 5LW

Director Name	Miss Susan Dixon Park
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2009(14 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 18 June 2019)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	The Old School 12 Station Road Fordham Ely Cambridgeshire CB7 5LW

Director Name	Miss Susan Dixon Park
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(12 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 August 2007)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old School 12 Station Road Fordham Ely Cambridgeshire CB7 5LW

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	44 Chatsworth Gardens Acton London W3 9LW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

77 at £1	Miss Susan Dixon Park 50.00% Ordinary
77 at £1	Mr William Kenneth Pate 50.00% Ordinary

Financials

Year	2014
Net Worth	£194
Cash	£7,810
Current Liabilities	£17,317

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

27 November 2017	Micro company accounts made up to 28 February 2017 (7 pages)
15 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 154 (5 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 154 (5 pages)
15 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
29 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 154 (5 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Director's details changed for Susan Dixon Park on 17 January 2011 (2 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 January 2010	Director's details changed for Susan Dixon Park on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for William Kenneth Pate on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for William Kenneth Pate on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Susan Dixon Park on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
13 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 May 2009	Director appointed susan dixon park (1 page)
26 January 2009	Return made up to 18/01/09; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
29 January 2008	Return made up to 18/01/08; full list of members (2 pages)
23 October 2007	Director resigned (1 page)
28 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 January 2007	Return made up to 18/01/07; full list of members (7 pages)
13 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
3 February 2006	Return made up to 18/01/06; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
27 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
15 January 2004	Return made up to 18/01/04; full list of members 363(287) ‐ Registered office changed on 15/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
22 May 2003	Registered office changed on 22/05/03 from: 37 dundee court 73 wapping high street wapping london E1W 2YG (1 page)
3 February 2003	Return made up to 18/01/03; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
6 February 2002	Return made up to 18/01/02; full list of members (6 pages)
18 July 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
19 February 2001	Return made up to 18/01/01; full list of members (6 pages)
16 June 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
16 March 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/03/00 (6 pages)
4 May 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
27 January 1999	Return made up to 18/01/99; no change of members (4 pages)
17 April 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
28 January 1998	Return made up to 18/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
13 February 1997	Ad 15/01/97--------- Â£ si 52@1=52 Â£ ic 102/154 (2 pages)
13 February 1997	Return made up to 18/01/97; full list of members (6 pages)
25 April 1996	Accounts for a small company made up to 28 February 1996 (4 pages)
26 March 1996	Return made up to 18/01/96; full list of members (6 pages)
19 March 1996	Ad 15/01/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 February 1996	New director appointed (2 pages)

Clearer Computing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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