| Company Name | Clearfinish Limited |
|---|---|
| Director | Kevin Barry Druce |
| Company Status | Dissolved |
| Company Number | 03649051 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Kevin Barry Druce |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1998(1 week after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Viney Bank Court Wood Lane Croydon Surrey CR0 9JT |
| Secretary Name | Eileen Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2004(5 years, 9 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Correspondence Address | 40 Milburn Road Gillingham Kent ME7 1PQ |
| Secretary Name | Lawrence Rudolph Isaacs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1998(1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 July 2004) |
| Role | Company Director |
| Correspondence Address | Marine Villa 20 Brucehaven Road, Limekilns Dunfermline Fife KY11 3HZ Scotland |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,609 |
| Cash | £15,377 |
| Current Liabilities | £109,842 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2007 | Dissolved (1 page) |
|---|---|
| 7 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Resolutions
|
| 12 October 2005 | Statement of affairs (7 pages) |
| 12 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 8 April 2005 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 December 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | New secretary appointed (1 page) |
| 19 October 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 16 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 13/10/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 24 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 December 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 25 August 1999 | Ad 20/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 22 October 1998 | Resolutions
|
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Registered office changed on 22/10/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 22 October 1998 | Memorandum and Articles of Association (10 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Incorporation (16 pages) |