| Company Name | Clerkloyal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03045284 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
| Dissolution Date | 25 November 1997 (26 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | David Healey |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1995(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 25 November 1997) |
| Role | Regional Human Resources Manag |
| Correspondence Address | 36 Link Lane Wallington Surrey SM6 9EB |
| Secretary Name | David Ogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1995(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 2 Lynton Close Knutsford Cheshire WA16 8BH |
| Director Name | Nicholas Charles Walsh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 25 November 1997) |
| Role | Company Director |
| Correspondence Address | Leydens House Hartfield Road Stick Hill Edenbridge Kent TN8 5NH |
| Director Name | Mr Martin John Sullivan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 August 1996) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 276 Quaker Road Chappaqua New York Ny10514 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 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 | 12 April 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 120 Fenchurch Street London EC3M 5BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 1997 | Application for striking-off (1 page) |
| 17 April 1997 | Return made up to 12/04/97; no change of members (5 pages) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 17 September 1996 | New director appointed (3 pages) |
| 4 September 1996 | Director resigned (1 page) |
| 28 April 1996 | Return made up to 12/04/96; full list of members
|
| 19 May 1995 | New director appointed (2 pages) |
| 19 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 19 May 1995 | Registered office changed on 19/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 May 1995 | Director resigned;new director appointed (2 pages) |
| 12 April 1995 | Incorporation (12 pages) |