Company NameClarisfield Limited
Company StatusDissolved
Company Number03672422
CategoryPrivate Limited Company
Incorporation Date23 November 1998(25 years, 4 months ago)
Dissolution Date27 January 2015 (9 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Karen Jayne Milliner
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2009(10 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 27 January 2015)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Secretary NameEden Secretaries Limited (Corporation)
StatusClosed
Appointed23 November 1998(same day as company formation)
Correspondence Address1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Director NameChristopher Paul Ward
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1998(1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 13 September 1999)
RoleCorporate Director
Correspondence AddressPO Box 472 St Peters House
Le Bordage
St Peter Port
Guernsey
GY1 6AX
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Director NameFirst Board Limited (Corporation)
StatusResigned
Appointed10 September 1999(9 months, 2 weeks after company formation)
Appointment Duration7 years (resigned 14 September 2006)
Correspondence AddressPO Box 472 St Peters House
Le Bordage
St Peter Port
Guernsey
GY1 6AX
Director NameSecond Board Limited (Corporation)
Date of BirthMay 1988 (Born 35 years ago)
StatusResigned
Appointed10 September 1999(9 months, 2 weeks after company formation)
Appointment Duration7 years (resigned 14 September 2006)
Correspondence AddressPO Box 472 St Peters House
Le Bordage
St Peter Port
Guernsey
GY1 6AX
Director NameGrowth Advisors Sa (Corporation)
StatusResigned
Appointed14 September 2006(7 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 November 2009)
Correspondence Address13 Quai De I'Lle
PO Box 5511
Geneva 11
1211

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Strret
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Jmj Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£526,278
Cash£535,054
Current Liabilities£652,546

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

27 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015Final Gazette dissolved following liquidation (1 page)
27 October 2014Return of final meeting in a members' voluntary winding up (10 pages)
3 September 2014Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
3 September 2014Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
15 August 2014Secretary's details changed for Eden Secretaries Limited on 15 August 2014 (1 page)
29 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 April 2014Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ on 14 April 2014 (2 pages)
11 April 2014Declaration of solvency (3 pages)
11 April 2014Resolution insolvency:special resolution ;- "in specie" (2 pages)
11 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
11 April 2014Appointment of a voluntary liquidator (1 page)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(4 pages)
10 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
18 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
6 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (1 page)
23 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
16 November 2009Appointment of Karen Jayne Milliner as a director (2 pages)
16 November 2009Termination of appointment of Growth Advisors Sa as a director (1 page)
21 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 November 2008Return made up to 23/11/08; full list of members (3 pages)
5 November 2008Director's change of particulars / growth advisors sa / 05/11/2008 (1 page)
2 October 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 December 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
23 November 2007Return made up to 23/11/07; full list of members (2 pages)
5 December 2006Return made up to 23/11/06; full list of members (3 pages)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
6 November 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
10 October 2006New director appointed (2 pages)
24 November 2005Return made up to 23/11/05; full list of members (3 pages)
3 August 2005Total exemption full accounts made up to 30 November 2004 (13 pages)
26 November 2004Return made up to 23/11/04; full list of members (5 pages)
13 April 2004Total exemption full accounts made up to 30 November 2003 (14 pages)
25 January 2004Total exemption full accounts made up to 30 November 2002 (12 pages)
20 January 2004Return made up to 23/11/03; full list of members (5 pages)
18 December 2002Return made up to 23/11/02; full list of members (5 pages)
18 December 2002Secretary's particulars changed (1 page)
5 December 2002Director's particulars changed (1 page)
20 November 2002Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
18 March 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
7 January 2002Return made up to 23/11/01; full list of members (5 pages)
13 June 2001Full accounts made up to 30 November 2000 (13 pages)
29 November 2000Return made up to 23/11/00; full list of members (5 pages)
20 November 2000Full accounts made up to 30 November 1999 (9 pages)
7 December 1999Return made up to 23/11/99; full list of members (5 pages)
17 September 1999New director appointed (2 pages)
17 September 1999Director resigned (1 page)
17 September 1999New director appointed (2 pages)
4 March 1999Ad 23/12/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 February 1999Director resigned (1 page)
16 February 1999New director appointed (6 pages)
23 November 1998Incorporation (16 pages)