Company NameClairabell Limited
Company StatusDissolved
Company Number03152905
CategoryPrivate Limited Company
Incorporation Date30 January 1996(28 years, 3 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameFNCS Limited (Corporation)
StatusResigned
Appointed30 January 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed30 January 1996(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Director NameFirst Clifton Nominees Limited (Corporation)
StatusResigned
Appointed07 March 1996(1 month, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 07 December 1998)
Correspondence Address2nd Floor Atlantic House
Circular Road
Douglas
Isle Of Man
IM1 1SQ
Secretary NameIls (Isle Of Man) Limited (Corporation)
StatusResigned
Appointed07 March 1996(1 month, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 07 December 1998)
Correspondence AddressSecond Floor, Atlantic House
Circular Road
Douglas
Isle Of Man
IM1 1SQ

Location

Registered Address3rd Floor 45-47 Cornhill
London
EC3V 3PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

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

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
10 December 1998Secretary resigned (1 page)
10 December 1998Director resigned (1 page)
7 August 1998Registered office changed on 07/08/98 from: fifth floor three kings court 150 fleet street london EC4A 2DQ (1 page)
28 May 1998Full accounts made up to 31 January 1997 (15 pages)
6 June 1997Return made up to 30/01/97; full list of members (6 pages)
15 March 1996Registered office changed on 15/03/96 from: 129 queen street cardiff CF1 4BJ (1 page)
15 March 1996Secretary resigned (1 page)
15 March 1996New secretary appointed (2 pages)
15 March 1996Director resigned (1 page)
15 March 1996New director appointed (2 pages)
30 January 1996Incorporation (15 pages)