| Company Name | Clarion International Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406424 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1997(26 years, 9 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
| Previous Name | Phj&W No. 1 Limited |
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 | Keith Terry Ott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Gayton Road Hampstead London NW3 1TU |
| Director Name | Gisle Wold Larson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 11 August 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 08 October 2002) |
| Role | Telecommunications Executive |
| Correspondence Address | Trakka 6 1344 Haslum Norway Foreign |
| Director Name | Henry Alexander McLarty |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 August 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 08 October 2002) |
| Role | Telecommunications Executive |
| Correspondence Address | 424 Mt Vernon Highway Atlanta 30328 Georgia Foreign |
| Director Name | Ian Robert Burton |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 23 Masefield View Orpington Kent BR6 8PH |
| Director Name | Keith Terry Ott |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(same day as company formation) |
| Role | Attorney |
| Correspondence Address | 50 Gayton Road Hampstead London NW3 1TU |
Location
| Registered Address | 19th Floor Towers 42 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £641,029 |
| Gross Profit | -£626,293 |
| Net Worth | -£3,062,338 |
| Cash | £290,322 |
| Current Liabilities | £2,883,746 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2001 | Return made up to 16/07/00; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 28 July 1999 | Return made up to 16/07/99; no change of members
|
| 18 May 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 19 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
| 28 November 1997 | Registered office changed on 28/11/97 from: 60 lombard street london EC3V 9EA (1 page) |
| 9 September 1997 | Ad 11/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 20 August 1997 | Company name changed phj&w no. 1 LIMITED\certificate issued on 21/08/97 (2 pages) |