| Company Name | MR. Clearance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396094 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 10 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Names | 3 |
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 | Mr Laurence Ian Cohen |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1997(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months (closed 15 November 2011) |
| Role | Property Co Executive |
| Country of Residence | England |
| Correspondence Address | 9 Old Rectory Gardens Edgware Middlesex HA8 7LS |
| Director Name | Mr Roderick Geronimo Anthony Richman |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1997(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months (closed 15 November 2011) |
| Role | Property Co Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ranelagh Drive Edgware Middlesex HA8 8HJ |
| Secretary Name | Mr Laurence Ian Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1997(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Old Rectory Gardens Edgware Middlesex HA8 7LS |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | PO Box 562 9 Old Rectory Gardens Edgware Middlesex HA8 4BR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 13 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 13 August 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 30 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 5 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 14 May 2007 | Accounts made up to 31 March 2007 (4 pages) |
| 14 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 30 January 2007 | Accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 1 August 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 17 January 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 16 September 2005 | Return made up to 02/07/05; full list of members (3 pages) |
| 16 September 2005 | Return made up to 02/07/05; full list of members (3 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 2ND floor high view house 165-167 station road edgware middlesex HA8 7JU (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 2ND floor high view house 165-167 station road edgware middlesex HA8 7JU (1 page) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 3 November 2004 | Accounts made up to 31 March 2004 (4 pages) |
| 5 August 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 26 August 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 21 May 2003 | Accounts made up to 31 March 2003 (4 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 12 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 12 June 2002 | Accounts made up to 31 March 2002 (4 pages) |
| 7 November 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 9 May 2001 | Accounts made up to 31 March 2001 (4 pages) |
| 8 September 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 10 May 2000 | Accounts made up to 31 March 2000 (4 pages) |
| 23 February 2000 | Company name changed mackenzie phillips (maida vale) LIMITED\certificate issued on 24/02/00 (2 pages) |
| 23 February 2000 | Company name changed mackenzie phillips (maida vale) LIMITED\certificate issued on 24/02/00 (2 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 27 October 1999 | Accounts made up to 31 March 1999 (4 pages) |
| 27 August 1999 | Return made up to 02/07/99; no change of members (6 pages) |
| 27 August 1999 | Return made up to 02/07/99; no change of members (6 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page) |
| 31 January 1999 | Accounts made up to 31 March 1998 (4 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 5 August 1998 | Return made up to 02/07/98; full list of members (8 pages) |
| 5 August 1998 | Return made up to 02/07/98; full list of members (8 pages) |
| 30 April 1998 | Accounting reference date shortened from 31/07/98 to 30/03/98 (1 page) |
| 30 April 1998 | Accounting reference date shortened from 31/07/98 to 30/03/98 (1 page) |
| 5 January 1998 | Company name changed featherstone hotel properties li mited\certificate issued on 06/01/98 (2 pages) |
| 5 January 1998 | Company name changed featherstone hotel properties li mited\certificate issued on 06/01/98 (2 pages) |
| 18 December 1997 | Memorandum and Articles of Association (11 pages) |
| 18 December 1997 | Memorandum and Articles of Association (11 pages) |
| 24 October 1997 | New director appointed (3 pages) |
| 24 October 1997 | New director appointed (3 pages) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Registered office changed on 15/10/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 15 October 1997 | New director appointed (3 pages) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | New director appointed (3 pages) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Company name changed plane properties LIMITED\certificate issued on 22/09/97 (2 pages) |
| 19 September 1997 | Company name changed plane properties LIMITED\certificate issued on 22/09/97 (2 pages) |
| 2 July 1997 | Incorporation (17 pages) |