Clayton Stirling And Co Ltd

Company Name	Clayton Stirling And Co Ltd
Company Status	Dissolved
Company Number	03305110
Category	Private Limited Company
Incorporation Date	21 January 1997(27 years, 3 months ago)
Dissolution Date	3 April 2007 (17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Nigel Jonathan Clayton
Nationality	English
Status	Closed
Appointed	21 January 1997(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Blundells Shaw Norwood Lane Meopham Gravesend Kent DA13 0YE

Director Name	Mrs Lee Clayton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(7 years, 2 months after company formation)
Appointment Duration	3 years (closed 03 April 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Blundells Shaw Norwood Lane Meopham Kent DA13 0YE

Director Name	Mr Nigel Jonathan Clayton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Blundells Shaw Norwood Lane Meopham Gravesend Kent DA13 0YE

Director Name	Janet Francies Mary Webster
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Accountants Assistant
Correspondence Address	62b Broxholm Road West Norwood London SE27 0BT

Secretary Name	Mrs Lee Clayton
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Blundells Shaw Norwood Lane Meopham Kent DA13 0YE

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	123 Cross Lane East Gravesend Kent DA12 5HA
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£53,079
Gross Profit	£30,265
Net Worth	£655
Cash	£3,564
Current Liabilities	£6,493

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
3 November 2006	Application for striking-off (1 page)
28 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
25 January 2006	Return made up to 21/01/06; full list of members (6 pages)
24 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 January 2005	New director appointed (2 pages)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 January 2004	Return made up to 21/01/04; full list of members (8 pages)
21 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Return made up to 21/01/03; full list of members (8 pages)
21 January 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 February 2002	New secretary appointed (2 pages)
29 January 2002	Return made up to 21/01/02; full list of members (7 pages)
18 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 February 2001	Return made up to 21/01/01; full list of members (7 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Return made up to 21/01/00; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (6 pages)
19 January 1999	Return made up to 21/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
13 October 1998	Full accounts made up to 31 December 1997 (5 pages)
13 October 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
27 January 1998	Return made up to 21/01/98; full list of members (6 pages)
12 February 1997	Secretary resigned (1 page)
21 January 1997	Incorporation (16 pages)

Clayton Stirling And Co Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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