Company NameClement Communications (UK) Ltd.
DirectorGeorge Young Clement
Company StatusDissolved
Company Number03194456
CategoryPrivate Limited Company
Incorporation Date3 May 1996(27 years, 11 months ago)
Previous NameSwallowgrange Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeorge Young Clement
Date of BirthJuly 1940 (Born 83 years ago)
NationalityAmerican
StatusCurrent
Appointed18 September 1996(4 months, 2 weeks after company formation)
Appointment Duration27 years, 6 months
RoleBusiness Executive
Correspondence Address729 Warren Avenue
Malvern
Pennsylvannia 19355 Usa
Foreign
Secretary NameMichael James Lorah
NationalityBritish
StatusCurrent
Appointed18 September 1996(4 months, 2 weeks after company formation)
Appointment Duration27 years, 6 months
RoleVice President
Correspondence Address1005 Mather Lane
West Chester
Pennsylvania 19382 Usa
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameGeoffrey Clement Walker
Date of BirthDecember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed18 September 1996(4 months, 2 weeks after company formation)
Appointment Duration2 years (resigned 09 October 1998)
RoleSenior Vice President
Correspondence Address330 Grays Lane
Haverford
Pennsylvania 19041 Usa
Foreign
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 1996(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 August 2003Dissolved (1 page)
13 May 2003Return of final meeting in a members' voluntary winding up (3 pages)
25 November 2002Liquidators statement of receipts and payments (5 pages)
13 May 2002Registered office changed on 13/05/02 from: 200 aldergate street london EC1A 4JJ (1 page)
6 November 2001Declaration of solvency (3 pages)
6 November 2001Appointment of a voluntary liquidator (1 page)
6 November 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 January 2001Full accounts made up to 31 December 1998 (10 pages)
11 January 2001Full accounts made up to 31 December 1999 (10 pages)
9 May 2000Return made up to 03/05/00; full list of members (5 pages)
10 May 1999Return made up to 03/05/99; full list of members (5 pages)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
23 October 1998Director resigned (1 page)
13 May 1998Return made up to 03/05/98; full list of members (7 pages)
14 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
9 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 May 1997Return made up to 03/05/97; full list of members (7 pages)
30 September 1996New director appointed (2 pages)
30 September 1996New director appointed (2 pages)
30 September 1996Secretary resigned (1 page)
30 September 1996Memorandum and Articles of Association (16 pages)
30 September 1996Director resigned (1 page)
30 September 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
30 September 1996New secretary appointed (2 pages)
30 September 1996Director resigned (1 page)
18 September 1996Company name changed swallowgrange LIMITED\certificate issued on 18/09/96 (4 pages)
3 May 1996Incorporation (22 pages)