| Company Name | Clerkneat Limited |
|---|---|
| Director | Sandra Rosina Smith |
| Company Status | Dissolved |
| Company Number | 03044572 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1995(29 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sandra Rosina Smith |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1996(1 year, 5 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Ayreville Road Beacon Park Plymouth Devon PL2 2RD |
| Secretary Name | KAY Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 August 1998(3 years, 3 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Correspondence Address | 3 Loom Lane Radlett Hertfordshire WD7 8AA |
| Director Name | Carl Edward Berry |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 January 1997) |
| Role | Certified Accountant |
| Correspondence Address | Cobwebs Perches Close Membland Newton Ferrers Plymouth Devon PL1 2AH |
| Secretary Name | Mrs Sandra Rosina Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 September 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Ayreville Road Beacon Park Plymouth Devon PL2 2RD |
| Director Name | Harold William Frederick Hampton |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(1 year, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 September 1997) |
| Role | Finance House Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cliffden Close Teignmouth Devon TQ14 8TU |
| Secretary Name | Mrs Diana Mary Heal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1998(3 years, 3 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 07 August 1998) |
| Role | Tax Practitioner |
| Country of Residence | England |
| Correspondence Address | Holmcroft Blackdown Mary Tavy Tavistock Devon PL19 9QB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | KAY Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1997(2 years, 4 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 27 July 1998) |
| Correspondence Address | 3 Loom Lane Radlett Hertfordshire WD7 8AA |
Location
| Registered Address | C/O Kirker & Co The Centre Bedford Square London WC1B 3EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 18 April 2001 | Dissolved (1 page) |
|---|---|
| 29 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 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) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 3 loom lane radlett hertfordshire WD7 8AA (1 page) |
| 7 July 1999 | Resolutions
|
| 7 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 July 1999 | Statement of affairs (6 pages) |
| 19 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 24 November 1997 | New secretary appointed (2 pages) |
| 24 November 1997 | Secretary resigned (1 page) |
| 22 September 1997 | Director resigned (1 page) |
| 18 April 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 28 February 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 11 February 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 3 February 1997 | Director resigned (1 page) |
| 4 October 1996 | Particulars of mortgage/charge (3 pages) |
| 1 October 1996 | New director appointed (2 pages) |
| 1 October 1996 | New director appointed (2 pages) |
| 26 June 1996 | Ad 31/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 June 1996 | Return made up to 11/04/96; full list of members
|
| 14 June 1995 | Accounting reference date notified as 31/05 (1 page) |
| 7 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 June 1995 | Director resigned;new director appointed (2 pages) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |