Claw Limited

Company Name	Claw Limited
Directors	Jeremy John Robinow and Richard Michael Robinow
Company Status	Dissolved
Company Number	03167685
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeremy John Robinow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Naseby Close London NW6 4EY

Director Name	Mr Richard Michael Robinow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Park Village East London NW1 7PZ

Secretary Name	Mrs Patricia Ellen Haylock
Nationality	British
Status	Current
Appointed	09 April 1997(1 year, 1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	5 Byng Road Barnet Hertfordshire EN5 4NW

Director Name	Christopher Andrew Eric Studd
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Solicitor
Correspondence Address	11 Hetley Road London W12 8BA

Secretary Name	Christopher Andrew Eric Studd
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Hetley Road London W12 8BA

Director Name	Nigel Edgar Newby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 July 1996)
Role	Company Director
Correspondence Address	Barracks Kitts Lane Churt Farnham Surrey GU10 2PH

Director Name	Michael Sythes
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 July 1996)
Role	Company Director
Correspondence Address	100 Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Mr Derrick Brian Egerton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 1 month after company formation)
Appointment Duration	4 weeks (resigned 29 April 1997)
Role	Chartered Accountaant
Country of Residence	United Kingdom
Correspondence Address	72 St Johns Road Petts Wood Orpington Kent BR5 1HY

Director Name	Mrs Patricia Ellen Haylock
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 1 month after company formation)
Appointment Duration	4 weeks (resigned 29 April 1997)
Role	Solicitor
Correspondence Address	5 Byng Road Barnet Hertfordshire EN5 4NW

Secretary Name	R.E.A. Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 April 1997)
Correspondence Address	3rd Floor 40-42 Osnaburgh Street London NW1 3ND

Location

Registered Address	7 Bedford Square London WC1B 3RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 May 2000	Dissolved (1 page)
18 February 2000	Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2000	Liquidators statement of receipts and payments (5 pages)
4 January 2000	Liquidators statement of receipts and payments (5 pages)
31 December 1998	Declaration of solvency (4 pages)
31 December 1998	Appointment of a voluntary liquidator (1 page)
31 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 December 1998	Ad 18/12/98--------- Â£ si [email protected]=200 Â£ ic 51854/52054 (2 pages)
22 December 1998	Â£ nc 54000/54200 11/12/98 (1 page)
22 December 1998	S-div 11/12/98 (1 page)
22 December 1998	Memorandum and Articles of Association (13 pages)
26 November 1998	Full accounts made up to 31 March 1998 (12 pages)
4 March 1998	Return made up to 28/02/98; full list of members (9 pages)
25 November 1997	Full accounts made up to 31 March 1997 (12 pages)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
20 March 1997	Return made up to 28/02/97; full list of members (9 pages)
13 March 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
29 September 1996	Ad 15/07/96--------- Â£ si [email protected] (2 pages)
29 September 1996	Particulars of contract relating to shares (4 pages)
12 September 1996	Ad 15/07/96--------- Â£ si [email protected]=38 Â£ ic 51815/51853 (2 pages)
15 August 1996	Ad 15/07/96--------- Â£ si [email protected] (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Ad 15/07/96--------- Â£ si [email protected]=1815 Â£ ic 50000/51815 (2 pages)
2 August 1996	New director appointed (4 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	New director appointed (3 pages)
24 May 1996	Ammending form 882R (2 pages)
14 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 May 1996	Re-registration of Memorandum and Articles (12 pages)
14 May 1996	Application for reregistration from PLC to private (1 page)
14 May 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
13 May 1996	Ad 30/04/96--------- Â£ si 49998@1=49998 Â£ si [email protected] Â£ ic 2/50000 (2 pages)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 May 1996	Conve 19/04/96 (1 page)
3 May 1996	Accounting reference date notified as 30/06 (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Secretary resigned;director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
28 February 1996	Incorporation (52 pages)

Claw Limited

Business Activity

Directors

Location

Accounts

Filing History

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