Clachan Communications Limited

Company Name	Clachan Communications Limited
Company Status	Dissolved
Company Number	03182264
Category	Private Limited Company
Incorporation Date	3 April 1996(28 years, 1 month ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director Name	John Allan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1996(1 week after company formation)
Appointment Duration	13 years, 4 months (closed 25 August 2009)
Role	Data Consultant
Correspondence Address	19 Viewforth Place Pittenweem Anstruther Fife KY10 2PZ Scotland

Director Name	Giria Allan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2004(8 years after company formation)
Appointment Duration	5 years, 3 months (closed 25 August 2009)
Role	Consultant
Correspondence Address	19 Viewforth Place Pittenweem Fife KY10 2PZ Scotland

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Closed
Appointed	29 April 2004(8 years after company formation)
Appointment Duration	5 years, 3 months (closed 25 August 2009)
Correspondence Address	Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG

Secretary Name	Gina Allan
Nationality	British
Status	Resigned
Appointed	10 April 1996(1 week after company formation)
Appointment Duration	8 years (resigned 29 April 2004)
Role	Housewife
Correspondence Address	19 Viewforth Place Pittenweem Anstruther Fife KY10 2PZ Scotland

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Location

Registered Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

25 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2008	Return made up to 24/10/08; full list of members (5 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 July 2007	Return made up to 03/04/07; full list of members (2 pages)
27 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
31 May 2006	New director appointed (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	Secretary resigned (1 page)
6 April 2006	Return made up to 03/04/06; full list of members (2 pages)
31 January 2006	Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 April 2005	Registered office changed on 07/04/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
4 April 2005	Return made up to 03/04/05; full list of members (2 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 April 2004	Return made up to 03/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
11 June 2003	Return made up to 03/04/03; full list of members (6 pages)
19 November 2002	Registered office changed on 19/11/02 from: 1ST contact finance clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
26 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 June 2002	Return made up to 03/04/02; full list of members (6 pages)
4 April 2002	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/04/02 (6 pages)
15 March 2002	Registered office changed on 15/03/02 from: 1ST contact finance clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
15 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Secretary's particulars changed (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 34 the meadows bishops stortford hertfordshire CM23 4HD (1 page)
23 May 2001	Full accounts made up to 31 March 2001 (6 pages)
16 June 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 (6 pages)
19 May 2000	Full accounts made up to 31 March 2000 (6 pages)
6 October 1999	Full accounts made up to 31 March 1999 (6 pages)
24 April 1999	Return made up to 03/04/99; full list of members (6 pages)
19 June 1998	Full accounts made up to 31 March 1998 (6 pages)
21 April 1998	Return made up to 03/04/98; full list of members (6 pages)
28 May 1997	Full accounts made up to 31 March 1997 (7 pages)
8 May 1997	Return made up to 03/04/97; full list of members 363(287) ‐ Registered office changed on 08/05/97 (6 pages)
2 May 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
23 April 1996	Ad 16/04/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Secretary resigned (1 page)
19 April 1996	Registered office changed on 19/04/96 from: 40 bow lane london EC4M 9DT (1 page)
19 April 1996	New secretary appointed (2 pages)
3 April 1996	Incorporation (12 pages)

Clachan Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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