Company NameClayvale Limited
Company StatusDissolved
Company Number03155419
CategoryPrivate Limited Company
Incorporation Date5 February 1996(28 years, 1 month ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Adam Simon Cedar
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1996(1 week, 3 days after company formation)
Appointment Duration6 years, 5 months (closed 06 August 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address66 Princedale Road
Holland Park
London
W11 4NL
Director NameMr David Byron Warriner-Brown V
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1996(1 week, 3 days after company formation)
Appointment Duration6 years, 5 months (closed 06 August 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address66 Princedale Road
Holland Park
London
W11 4NL
Secretary NameMr Adam Simon Cedar
NationalityBritish
StatusClosed
Appointed15 February 1996(1 week, 3 days after company formation)
Appointment Duration6 years, 5 months (closed 06 August 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address66 Princedale Road
Holland Park
London
W11 4NL
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed05 February 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed05 February 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
9 October 2001Voluntary strike-off action has been suspended (1 page)
7 September 2001Application for striking-off (1 page)
19 June 2001Full accounts made up to 31 December 2000 (9 pages)
16 February 2001Return made up to 05/02/01; full list of members (5 pages)
26 October 2000Full accounts made up to 31 December 1999 (11 pages)
14 March 2000Secretary's particulars changed;director's particulars changed (1 page)
14 March 2000Director's particulars changed (1 page)
1 March 2000Return made up to 05/02/00; full list of members (6 pages)
19 January 2000Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000Declaration of satisfaction of mortgage/charge (3 pages)
19 January 2000Declaration of satisfaction of mortgage/charge (1 page)
19 January 2000Declaration of satisfaction of mortgage/charge (1 page)
19 January 2000Declaration of satisfaction of mortgage/charge (3 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 March 1999Return made up to 05/02/99; no change of members (6 pages)
19 March 1999Location of register of members (1 page)
19 March 1999Registered office changed on 19/03/99 from: harben house harben parade finchley road london NW3 6LH (1 page)
21 October 1998Full accounts made up to 31 December 1997 (11 pages)
17 July 1998Particulars of mortgage/charge (3 pages)
17 July 1998Particulars of mortgage/charge (3 pages)
12 March 1998Return made up to 05/02/98; no change of members (6 pages)
23 February 1998Particulars of mortgage/charge (3 pages)
3 October 1997Particulars of mortgage/charge (3 pages)
3 October 1997Full accounts made up to 31 December 1996 (8 pages)
3 October 1997Particulars of mortgage/charge (3 pages)
3 March 1997Return made up to 05/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 July 1996Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
5 February 1996Incorporation (11 pages)