Claybark Limited

Company Name	Claybark Limited
Company Status	Dissolved
Company Number	03434996
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Joanna Chmielecka
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Polish
Status	Closed
Appointed	20 July 2017(19 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 February 2022)
Role	Company Director
Country of Residence	Poland
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Stephen Marc Curtis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2020(23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Cindy Michele Sheldrake
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	62 Bodycoats Road Chandlers Ford Eastleigh Hampshire SO53 2HB

Director Name	Harvey Curtis
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2000)
Role	Property Developer
Correspondence Address	47 Holland Villas Road Holland Park London W14 8DH

Secretary Name	Mr David Morris
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 month, 1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 23 July 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Tudor Close Belsize Avenue London NW3 4AG

Director Name	Bernard Jacques Phillipe Mallet
Date of Birth	April 1927 (Born 97 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 1997(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2004)
Role	Banker Financial Consultant
Correspondence Address	La Petite Maison 57 Route De Vauboyon 91570 Bievres France

Director Name	John Roake
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 06 December 2000)
Role	Retired Architect
Correspondence Address	22 St Johns Road Bathwick Bath Avon BA2 6PX

Director Name	Harvey Curtis
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(6 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 October 2004)
Role	Property Developer
Correspondence Address	12 Avenue Du Val Du Bois Gassin 83580 France

Director Name	Bernard Jacques Phillipe Mallet
Date of Birth	April 1927 (Born 97 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2004(7 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 December 2009)
Role	Company Director
Correspondence Address	La Petite Maison 57 Route De Vauboyon 91570 Bievres France

Director Name	Mr David Morris
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 23 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Tudor Close Belsize Avenue London NW3 4AG

Director Name	Mr David Morris
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 23 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Tudor Close Belsize Avenue London NW3 4AG

Director Name	Mr Harvey Curtis
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(14 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 September 2020)
Role	Company Director
Country of Residence	Poland
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

20.1k at £1	Harvey Curtis 99.29% Ordinary
72 at £1	Trustees Of Curtis Childrens Trust 0.36% Ordinary
72 at £1	Trustees Of Curtis Discretionary Trust 0.36% Ordinary

Financials

Year	2014
Net Worth	£5,904
Cash	£2,478
Current Liabilities	£105,381

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 November 2020	Cessation of Harvey Curtis as a person with significant control on 26 September 2020 (1 page)
24 November 2020	Appointment of Mr Stephen Marc Curtis as a director on 20 November 2020 (2 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
24 November 2020	Notification of Stephen Marc Curtis as a person with significant control on 26 September 2020 (2 pages)
20 November 2020	Termination of appointment of Harvey Curtis as a director on 26 September 2020 (1 page)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
22 October 2018	Confirmation statement made on 16 September 2018 with updates (5 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 October 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 20,200 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 20,200 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 60,200 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 23 October 2017 GBP 60,200 (3 pages)
22 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 July 2017	Appointment of Ms Joanna Chmielecka as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Ms Joanna Chmielecka as a director on 20 July 2017 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 20,200 (3 pages)
25 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 20,200 (3 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 20,200 (3 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 20,200 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 20,200 (3 pages)
2 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 20,200 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Statement of capital following an allotment of shares on 22 December 2012 GBP 20,200 (3 pages)
25 September 2013	Statement of capital following an allotment of shares on 22 December 2012 GBP 20,200 (3 pages)
2 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 July 2012	Appointment of Mr Harvey Curtis as a director (2 pages)
23 July 2012	Termination of appointment of David Morris as a director (1 page)
23 July 2012	Termination of appointment of David Morris as a secretary (1 page)
23 July 2012	Termination of appointment of David Morris as a secretary (1 page)
23 July 2012	Termination of appointment of David Morris as a director (1 page)
23 July 2012	Appointment of Mr Harvey Curtis as a director (2 pages)
23 July 2012	Director's details changed for David Morris on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for David Morris on 23 July 2012 (2 pages)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 March 2010	Termination of appointment of Bernard Mallet as a director (1 page)
10 March 2010	Termination of appointment of Bernard Mallet as a director (1 page)
9 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2008	Return made up to 16/09/08; full list of members (4 pages)
25 September 2008	Return made up to 16/09/08; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Return made up to 16/09/07; no change of members (7 pages)
1 October 2007	Return made up to 16/09/07; no change of members (7 pages)
6 October 2006	Return made up to 16/09/06; full list of members (7 pages)
6 October 2006	Return made up to 16/09/06; full list of members (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 November 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
11 November 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 September 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
23 September 2004	Return made up to 16/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 September 2004	Return made up to 16/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2004	Registered office changed on 12/07/04 from: 1 marylebone high street london W1U 4NQ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 1 marylebone high street london W1U 4NQ (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
8 February 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
8 February 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
23 September 2003	Return made up to 16/09/03; full list of members (8 pages)
23 September 2003	Return made up to 16/09/03; full list of members (8 pages)
30 January 2003	Total exemption full accounts made up to 31 August 2001 (10 pages)
30 January 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
30 January 2003	Total exemption full accounts made up to 31 August 2001 (10 pages)
30 January 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
31 October 2002	Return made up to 16/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
31 October 2002	Return made up to 16/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
9 November 2001	Return made up to 16/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2001	Return made up to 16/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2001	Registered office changed on 08/11/01 from: 47 holland villas road holland park london W14 8DH (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 47 holland villas road holland park london W14 8DH (1 page)
12 June 2001	Full accounts made up to 31 August 2000 (8 pages)
12 June 2001	Full accounts made up to 31 August 2000 (8 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
27 October 2000	Return made up to 16/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
27 October 2000	Return made up to 16/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
4 July 2000	Full accounts made up to 31 August 1999 (7 pages)
4 July 2000	Full accounts made up to 31 August 1999 (7 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
28 October 1999	Return made up to 16/09/99; full list of members (9 pages)
28 October 1999	Return made up to 16/09/99; full list of members (9 pages)
1 October 1999	Full accounts made up to 31 August 1998 (7 pages)
1 October 1999	Full accounts made up to 31 August 1998 (7 pages)
6 November 1998	Return made up to 16/09/98; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
6 November 1998	Return made up to 16/09/98; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
11 December 1997	New secretary appointed;new director appointed (2 pages)
11 December 1997	Ad 27/10/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
11 December 1997	New secretary appointed;new director appointed (2 pages)
11 December 1997	Location of register of members (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Ad 27/10/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Registered office changed on 11/12/97 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
11 December 1997	Location of register of members (1 page)
11 December 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	Registered office changed on 11/12/97 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)

Claybark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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