Company NameA. D. Clarabut Limited
DirectorAlun David Clarabut
Company StatusDissolved
Company Number03286071
CategoryPrivate Limited Company
Incorporation Date2 December 1996(27 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Alun David Clarabut
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1996(same day as company formation)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address39 Peacocks Close
Cavendish
Sudbury
Suffolk
CO10 8DA
Secretary NameRachel Louise Clarabut
NationalityBritish
StatusCurrent
Appointed06 December 1998(2 years after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address39 Peacocks Close
Cavendish
Sudbury
Suffolk
CO10 8DA
Director NameRonald Stanley Clarabut
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(same day as company formation)
RoleRetired Lecturer
Correspondence Address55 Kirtlington
Downhead Park
Milton Keynes
MK15 9AZ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed02 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMr Alun David Clarabut
NationalityBritish
StatusResigned
Appointed02 December 1996(same day as company formation)
RoleElectrical Contractor
Correspondence Address42 Spencer Road
Wealdstone
Harrow
Middlesex
HA3 7AR
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressBegbies Traynor South Llp
Chiltern House
24-30 Kings Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 November 2007Dissolved (1 page)
16 August 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2007Liquidators statement of receipts and payments (5 pages)
11 September 2006Appointment of a voluntary liquidator (1 page)
8 September 2006Appointment of a voluntary liquidator (1 page)
31 August 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 August 2006Statement of affairs (6 pages)
16 August 2006Registered office changed on 16/08/06 from: 39 peacocks close cavendish sudbury suffolk CO10 8DA (1 page)
23 March 2006Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 February 2005Return made up to 02/12/04; full list of members (6 pages)
4 May 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004Return made up to 02/12/03; full list of members (6 pages)
20 May 2003Total exemption full accounts made up to 31 March 2001 (10 pages)
20 May 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
9 May 2003Return made up to 02/12/02; full list of members (6 pages)
26 January 2002Return made up to 02/12/01; full list of members (6 pages)
5 December 2001Total exemption small company accounts made up to 31 March 1999 (7 pages)
5 December 2001Total exemption small company accounts made up to 31 March 2000 (7 pages)
18 December 2000Return made up to 02/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 September 2000Registered office changed on 25/09/00 from: 42 spencer road wealdstone harrow middlesex HA3 7AR (1 page)
6 September 1999Accounts for a small company made up to 31 March 1998 (7 pages)
6 September 1999Secretary resigned (1 page)
6 September 1999New secretary appointed (2 pages)
6 August 1999Return made up to 02/12/98; no change of members (5 pages)
6 August 1999Director resigned (1 page)
24 March 1998Return made up to 02/12/97; full list of members (6 pages)
2 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 January 1997New director appointed (2 pages)
6 January 1997Registered office changed on 06/01/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
6 January 1997New secretary appointed;new director appointed (2 pages)
12 December 1996Secretary resigned (1 page)
12 December 1996Director resigned (1 page)
2 December 1996Incorporation (18 pages)