Clovergreen Limited

Company Name	Clovergreen Limited
Company Status	Dissolved
Company Number	03162886
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Graham Carter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1996(9 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mill House Brenchley Road, Brenchley Tonbridge Kent TN12 7NS

Director Name	Elvin Ensor Patrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1996(9 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 July 2003)
Role	Underwriter
Correspondence Address	Garden Cottage Rectory Lane Brasted Westerham Kent TN16 1JU

Secretary Name	Mr Derek Charles Grainger
Nationality	British
Status	Closed
Appointed	20 November 1996(9 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodville Road New Barnet Hertfordshire EN5 5HA

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Stephen Lumley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 November 1997)
Role	Underwriting Agent
Correspondence Address	64 Jefferson Drive Rainham Kent ME8 0DB

Director Name	John Barrie Marshall
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 November 1997)
Role	Underwriting Agent
Correspondence Address	211 Perry Street Billericay Essex CM12 0NZ

Director Name	Mr Alan William Tucker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 1996(9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 November 1997)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	40 Parsons Heath Colchester Essex CO4 3HX

Director Name	Mr Graham John White
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 November 1997)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	Toad Hall Glebe House 38 High Street Melbourn Royston Hertfordshire SG8 6DZ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	88 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
5 March 2003	Return made up to 22/02/03; no change of members (7 pages)
21 February 2003	Application for striking-off (1 page)
15 May 2002	Full accounts made up to 30 September 2001 (8 pages)
21 March 2002	Return made up to 22/02/02; full list of members (38 pages)
1 August 2001	Full accounts made up to 30 September 2000 (8 pages)
16 March 2001	Return made up to 22/02/01; no change of members (6 pages)
26 July 2000	Full accounts made up to 30 September 1999 (8 pages)
23 March 2000	Return made up to 22/02/00; no change of members (7 pages)
17 February 2000	Registered office changed on 17/02/00 from: beaufort house 15 st botolph street london EC3A 7PA (1 page)
17 February 2000	Location of register of members (1 page)
16 November 1999	Director's particulars changed (1 page)
4 July 1999	Full accounts made up to 30 September 1998 (8 pages)
25 March 1999	Return made up to 22/02/99; full list of members (7 pages)
3 August 1998	Full accounts made up to 30 September 1997 (8 pages)
27 April 1998	Return made up to 22/02/98; bulk list available separately (7 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
26 June 1997	Accounting reference date shortened from 28/02/97 to 30/09/96 (1 page)
26 June 1997	Full accounts made up to 30 September 1996 (7 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Return made up to 22/02/97; bulk list available separately (10 pages)
19 December 1996	Ad 22/11/96--------- Â£ si [email protected] (2 pages)
19 December 1996	Particulars of contract relating to shares (3 pages)
9 December 1996	New director appointed (3 pages)
9 December 1996	New secretary appointed (3 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	Registered office changed on 09/12/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (3 pages)
9 December 1996	Director resigned (1 page)
6 December 1996	Â£ nc 100/500 20/11/96 (1 page)
6 December 1996	Ad 22/11/96--------- Â£ si [email protected]= 240 Â£ ic 60/300 (2 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 December 1996	Memorandum and Articles of Association (25 pages)
6 December 1996	Ad 22/11/96--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
6 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 February 1996	Incorporation (22 pages)

Clovergreen Limited

Business Activity

Directors

Location

Accounts

Filing History

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