| Company Name | Clements Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03261579 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1996(27 years, 6 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Paul Clements |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 275 Buckhurst Way Buckhurst Hill Essex IG9 6JB |
| Director Name | Mr Nicholas James Hall |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney High Easter Chelmsford Essex CM1 4QU |
| Secretary Name | Mr Stephen Paul Clements |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 275 Buckhurst Way Buckhurst Hill Essex IG9 6JB |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1996(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nicholas James Hall 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Paul Clements 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,389 |
| Current Liabilities | £42,122 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 October 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 January 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 10 October 2013 with a full list of shareholders (5 pages) |
| 7 January 2015 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2015-01-07
|
| 12 November 2013 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2013 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2013-11-12
|
| 13 February 2013 | Registered office address changed from 643 Watford Way Apex Corner London NW7 3JR on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from 643 Watford Way Apex Corner London NW7 3JR on 13 February 2013 (1 page) |
| 17 October 2012 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Nicholas Hall on 10 October 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Mr Stephen Paul Clements on 10 October 2009 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 10/10/07; no change of members
|
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 January 2007 | Return made up to 10/10/06; full list of members
|
| 23 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 December 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 10/10/04; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 18 December 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 25 January 2003 | Return made up to 10/10/02; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 17 January 2001 | Return made up to 10/10/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 6 December 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 15 December 1998 | Return made up to 10/10/98; no change of members
|
| 5 November 1997 | Return made up to 10/10/97; full list of members
|
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 16 October 1996 | Secretary resigned (1 page) |
| 10 October 1996 | Incorporation (15 pages) |