Clearwater Estates Limited

Company Name	Clearwater Estates Limited
Company Status	Dissolved
Company Number	03161664
Category	Private Limited Company
Incorporation Date	20 February 1996(28 years, 2 months ago)
Dissolution Date	1 April 2014 (10 years, 1 month ago)
Previous Name	Clearwater Leisure Developments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Charles Michell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(2 months, 1 week after company formation)
Appointment Duration	17 years, 11 months (closed 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fernhurst Road London SW6 7JW

Secretary Name	Mr Andrew Charles Michell
Nationality	British
Status	Closed
Appointed	07 June 2002(6 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (closed 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fernhurst Road London SW6 7JW

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Secretary Name	Howard Royston Morris
Nationality	British
Status	Resigned
Appointed	29 April 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 07 June 2002)
Role	Company Director
Correspondence Address	Old Ford Cottage Warnford Hampshire SO3 1LD

Director Name	Ms Jane Elizabeth Ingrey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fernhurst Road London SW6 7JW

Director Name	Mr Richard Cruddas Bennicke Lanyon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Ebbesbourne Wake Salisbury Wiltshire SP5 5LW

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	22 Woodstock Street London W1C 2AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
22 April 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 April 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 July 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 July 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 100 (4 pages)
24 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 100 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 17 November 2011 GBP 100 (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 17 November 2011 GBP 100 (3 pages)
24 May 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
27 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Registered office address changed from 19 Berkeley Street London W1J 8ED on 28 February 2011 (1 page)
28 February 2011	Termination of appointment of Jane Ingrey as a director (1 page)
28 February 2011	Registered office address changed from 19 Berkeley Street London W1J 8ED on 28 February 2011 (1 page)
28 February 2011	Termination of appointment of Richard Lanyon as a director (1 page)
28 February 2011	Termination of appointment of Jane Ingrey as a director (1 page)
28 February 2011	Termination of appointment of Richard Lanyon as a director (1 page)
8 June 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 June 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Ms Jane Elizabeth Ingrey on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Andrew Charles Michell on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Richard Cruddas Bennicke Lanyon on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Ms Jane Elizabeth Ingrey on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Richard Cruddas Bennicke Lanyon on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Andrew Charles Michell on 18 March 2010 (2 pages)
2 April 2009	Return made up to 20/02/09; full list of members (4 pages)
2 April 2009	Return made up to 20/02/09; full list of members (4 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
26 January 2009	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
26 January 2009	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
24 April 2008	Capitals not rolled up (1 page)
24 April 2008	Capitals not rolled up (1 page)
16 March 2008	Accounts made up to 31 March 2007 (2 pages)
16 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 March 2008	Return made up to 20/02/08; full list of members (4 pages)
14 March 2008	Return made up to 20/02/08; full list of members (4 pages)
12 June 2007	Registered office changed on 12/06/07 from: 8 hanover street london W1S 1YE (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 8 hanover street london W1S 1YE (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
28 April 2007	Memorandum and Articles of Association (20 pages)
28 April 2007	Memorandum and Articles of Association (20 pages)
25 April 2007	Company name changed clearwater leisure developments LIMITED\certificate issued on 25/04/07 (2 pages)
25 April 2007	Company name changed clearwater leisure developments LIMITED\certificate issued on 25/04/07 (2 pages)
30 March 2007	Return made up to 20/02/07; full list of members (2 pages)
30 March 2007	Return made up to 20/02/07; full list of members (2 pages)
1 February 2007	Accounts made up to 31 March 2006 (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 April 2006	Return made up to 20/02/06; full list of members (7 pages)
13 April 2006	Return made up to 20/02/06; full list of members (7 pages)
1 February 2006	Accounts made up to 31 March 2005 (1 page)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 May 2005	Return made up to 20/02/05; full list of members (7 pages)
13 May 2005	Return made up to 20/02/05; full list of members (7 pages)
23 March 2005	Accounts made up to 31 March 2004 (1 page)
23 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
1 March 2005	Compulsory strike-off action has been discontinued (1 page)
1 March 2005	Compulsory strike-off action has been discontinued (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
23 February 2005	Withdrawal of application for striking off (1 page)
23 February 2005	Withdrawal of application for striking off (1 page)
19 January 2005	Application for striking-off (1 page)
19 January 2005	Application for striking-off (1 page)
19 March 2004	Return made up to 20/02/04; full list of members (7 pages)
19 March 2004	Return made up to 20/02/04; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
22 March 2003	Return made up to 20/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 March 2003	Return made up to 20/02/03; full list of members (7 pages)
12 February 2003	Registered office changed on 12/02/03 from: 1 tenterden street london W1S 1TA (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 1 tenterden street london W1S 1TA (1 page)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
21 March 2002	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 21/03/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 March 2002	Return made up to 20/02/02; full list of members (6 pages)
4 November 2001	Full accounts made up to 31 March 2001 (5 pages)
4 November 2001	Full accounts made up to 31 March 2001 (5 pages)
21 March 2001	Return made up to 20/02/01; full list of members (5 pages)
21 March 2001	Return made up to 20/02/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (5 pages)
28 April 2000	Registered office changed on 28/04/00 from: 35 curzon street london W1Y 7AE (1 page)
28 April 2000	Registered office changed on 28/04/00 from: 35 curzon street london W1Y 7AE (1 page)
14 March 2000	Return made up to 20/02/00; no change of members (5 pages)
14 March 2000	Return made up to 20/02/00; no change of members (5 pages)
28 January 2000	Full accounts made up to 31 March 1999 (5 pages)
28 January 2000	Full accounts made up to 31 March 1999 (5 pages)
10 March 1999	Return made up to 20/02/99; no change of members (5 pages)
10 March 1999	Return made up to 20/02/99; no change of members (5 pages)
4 February 1999	Full accounts made up to 31 March 1998 (4 pages)
4 February 1999	Full accounts made up to 31 March 1998 (4 pages)
12 May 1998	Director's particulars changed (1 page)
12 May 1998	Director's particulars changed (1 page)
22 April 1998	Location of debenture register (1 page)
22 April 1998	Location of register of members (1 page)
22 April 1998	Location of debenture register (1 page)
22 April 1998	Return made up to 20/02/98; full list of members (6 pages)
22 April 1998	Location of register of members (1 page)
22 April 1998	Return made up to 20/02/98; full list of members (6 pages)
18 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 June 1997	Return made up to 20/02/97; full list of members (6 pages)
18 June 1997	Return made up to 20/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1997	Accounts made up to 31 March 1997 (1 page)
18 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 51 eastcheap london EC3M 1JP (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Accounting reference date notified as 31/03 (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Accounting reference date notified as 31/03 (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 51 eastcheap london EC3M 1JP (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
20 February 1996	Incorporation (28 pages)
20 February 1996	Incorporation (28 pages)

Clearwater Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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