| Company Name | Clarity Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03186679 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1996(28 years, 1 month ago) |
| Dissolution Date | 21 November 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Nicholas Chilcott |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | 11a Charlbury Road Oxford OX2 6UT |
| Director Name | Mr James Douglas Tarin |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 William Street Oxford OX3 0ES |
| Director Name | Andrew John Skates |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Kingsway Place London EC1R 0LU |
| Secretary Name | Leadenhall Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 1998(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 November 2000) |
| Correspondence Address | 1st Floor East Wing Ibex House 42-47 Minories London EC3N 1HA |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Howard Jeffrey Frederick Minns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 December 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 13 Colegrove Down Oxford Oxfordshire OX2 9HT |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 1 Long Lane London EC1A 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2000 | Application for striking-off (1 page) |
| 24 May 2000 | Resolutions
|
| 24 May 2000 | Resolutions
|
| 15 May 2000 | Return made up to 16/04/00; no change of members (6 pages) |
| 5 August 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 4 May 1999 | Return made up to 16/04/99; full list of members
|
| 4 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | New secretary appointed (2 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: summertown pavilion middle way summertown oxford OX2 7LG (1 page) |
| 17 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 24 June 1997 | Ad 22/04/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 June 1997 | Return made up to 16/04/97; full list of members
|
| 6 January 1997 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 17 May 1996 | Director resigned (1 page) |
| 17 May 1996 | New secretary appointed (2 pages) |
| 17 May 1996 | Secretary resigned (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 17 May 1996 | New director appointed (2 pages) |
| 17 May 1996 | New director appointed (2 pages) |
| 16 April 1996 | Incorporation (16 pages) |