| Company Name | Clayden Green Limited |
|---|---|
| Directors | Matthew James Gwinnett and Stephen John Robinson |
| Company Status | Dissolved |
| Company Number | 03514175 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1998(26 years, 2 months 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
| Director Name | Mr Matthew James Gwinnett |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RA |
| Director Name | Stephen John Robinson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 24 Steeple Close Heybridge Essex CM9 4YL |
| Secretary Name | Stephen John Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 24 Steeple Close Heybridge Essex CM9 4YL |
| Director Name | Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,249 |
| Cash | £462 |
| Current Liabilities | £189,088 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 3 January 2006 | Dissolved (1 page) |
|---|---|
| 3 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 July 2005 | Liquidators statement of receipts and payments (6 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: bridge house london bridge london SE1 9QR (1 page) |
| 27 July 2004 | Resolutions
|
| 27 July 2004 | Statement of affairs (5 pages) |
| 27 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 20 May 2003 | Accounts for a small company made up to 31 July 2002 (8 pages) |
| 27 February 2003 | Return made up to 20/02/03; no change of members (5 pages) |
| 19 August 2002 | Director's particulars changed (1 page) |
| 20 February 2002 | Return made up to 20/02/02; full list of members (5 pages) |
| 5 December 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 23 February 2001 | Return made up to 20/02/01; no change of members (5 pages) |
| 21 February 2000 | Return made up to 20/02/00; no change of members (4 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 28 September 1999 | Particulars of mortgage/charge (4 pages) |
| 2 March 1999 | Return made up to 20/02/99; full list of members (5 pages) |
| 2 March 1999 | Location of register of members (1 page) |
| 4 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
| 4 August 1998 | Ad 12/06/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 28 July 1998 | Registered office changed on 28/07/98 from: somers mounts hill benenden kent TN17 4ET (1 page) |
| 28 July 1998 | Resolutions
|
| 28 July 1998 | Location of register of members (1 page) |
| 28 July 1998 | Nc inc already adjusted 12/06/98 (1 page) |
| 20 February 1998 | Incorporation (13 pages) |