| Company Name | Clarendon Accountants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03419548 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1997(26 years, 8 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
| Previous Name | Sutherland Accountants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Timothy Robert Higginson |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 19 May 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Battledean Road Highbury London N5 1UX |
| Secretary Name | Mr John Sutherland Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 19 May 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Hillfield Park London N10 3QT |
| Director Name | Mr John Sutherland Robson |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 January 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Hillfield Park London N10 3QT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 1 St Andrew's Hill London EC4V 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £99,793 |
| Net Worth | £8,332 |
| Current Liabilities | £8,364 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2007 | Return made up to 14/08/07; full list of members (6 pages) |
| 2 February 2007 | Return made up to 14/08/06; no change of members (4 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 5 October 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: clarendon accountants LTD clarendon building unit 6 25 horsell road london N5 1XL (1 page) |
| 25 May 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 2 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 22 October 2003 | Ad 31/08/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 20 October 2003 | Return made up to 14/08/03; full list of members
|
| 21 August 2003 | Director resigned (2 pages) |
| 17 December 2002 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 6 balmoral grove london N7 9NQ (1 page) |
| 3 December 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 6 November 2000 | Return made up to 14/08/00; full list of members
|
| 14 February 2000 | Company name changed sutherland accountants LIMITED\certificate issued on 15/02/00 (2 pages) |
| 15 December 1999 | Full accounts made up to 31 August 1999 (9 pages) |
| 27 August 1999 | Return made up to 14/08/99; no change of members (6 pages) |
| 11 March 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 21 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 7 November 1997 | Company name changed clarendon accountants LIMITED\certificate issued on 10/11/97 (2 pages) |
| 17 October 1997 | Director resigned (1 page) |
| 17 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 17 October 1997 | New director appointed (2 pages) |
| 14 August 1997 | Incorporation (14 pages) |