| Company Name | Clonrickert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03556453 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Desmond Hickey |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Chiltern Drive Surbiton Surrey KT5 8LP |
| Secretary Name | Mr Desmond Hickey |
|---|---|
| Status | Closed |
| Appointed | 30 April 2010(12 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 July 2012) |
| Role | Company Director |
| Correspondence Address | 31 Tillingbourne Gardens London N3 3JJ |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Theresa Hickey |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Chiltern Drive Surbiton Surrey KT5 8LP |
Location
| Registered Address | 31 Tillingbourne Gardens London N3 3JJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,050 |
| Cash | £50 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2012 | Application to strike the company off the register (3 pages) |
| 23 March 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 June 2011 | Registered office address changed from 51 Chiltern Drive Surbiton Surrey KT5 8LP on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from 51 Chiltern Drive Surbiton Surrey KT5 8LP on 14 June 2011 (1 page) |
| 24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 26 November 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 13 May 2010 | Appointment of Mr Desmond Hickey as a secretary (1 page) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Appointment of Mr Desmond Hickey as a secretary (1 page) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Termination of appointment of Theresa Hickey as a secretary (1 page) |
| 13 May 2010 | Termination of appointment of Theresa Hickey as a secretary (1 page) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 12 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 28 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 May 2007 (4 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 May 2007 (4 pages) |
| 30 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 25 April 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 18 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 5 January 2006 | Accounts made up to 31 May 2005 (3 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 19 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 21 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 16 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 8 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 27 April 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 28 December 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 12 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 22 February 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 22 February 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 25 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 26 August 1998 | Ad 19/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 1998 | Ad 19/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 July 1998 | Resolutions
|
| 24 July 1998 | Resolutions
|
| 31 May 1998 | Registered office changed on 31/05/98 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | New director appointed (2 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 31 May 1998 | New director appointed (2 pages) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 1 May 1998 | Incorporation (15 pages) |