Clarendon House Group Limited

Company Name	Clarendon House Group Limited
Director	Kim Anthony Drewett
Company Status	Dissolved
Company Number	03740116
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Previous Name	Centura Enterprises Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Kim Anthony Drewett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 1999(6 months, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Printer
Correspondence Address	Ioloyds 221a Malden Road New Malden Surrey KT3 6AG

Secretary Name	Veronica Mary Theresa Armstrong
Nationality	British
Status	Current
Appointed	01 September 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Printing
Correspondence Address	33 Thrale Road Streatham London SW16 1NS

Director Name	Mr Alan Frederick Albert
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2001)
Role	Printer
Correspondence Address	7 The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	Robert Brian Stevenson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 September 1999)
Role	Printer
Correspondence Address	7 Hudsons Tadworth Park Tadworth Surrey KT20 5TZ

Director Name	Mr Graham Woodward
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 months, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 24 February 2000)
Role	Joint Venture Mqt
Correspondence Address	5 Birklands Park London Road St Albans Hertfordshire AL1 1TS

Director Name	Malcolm Edward James Howard Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	Squirrel Chase Sheerwater Avenue, Woodham Addlestone Surrey KT15 3DS

Secretary Name	Malcolm Edward James Howard Jones
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	Squirrel Chase Sheerwater Avenue, Woodham Addlestone Surrey KT15 3DS

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Melbury House 34 Southborough Road Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,138,558
Net Worth	-£74,718
Cash	£17,833
Current Liabilities	£507,485

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	23 September

Filing History

12 December 2005	Dissolved (1 page)
9 June 2004	Notice of discharge of Administration Order (4 pages)
5 November 2003	Dissolution deferment (1 page)
5 November 2003	Completion of winding up (1 page)
27 November 2002	Order of court to wind up (4 pages)
25 April 2002	Return made up to 24/03/02; no change of members (6 pages)
11 April 2002	Notice of Administration Order (1 page)
11 April 2002	Administration Order (4 pages)
1 October 2001	Full accounts made up to 30 September 2000 (14 pages)
19 September 2001	New secretary appointed (2 pages)
19 July 2001	Secretary resigned;director resigned (1 page)
28 June 2001	Director resigned (1 page)
25 April 2001	Return made up to 24/03/01; full list of members (10 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
20 November 2000	Registered office changed on 20/11/00 from: grecian house 50-52 grecian street maidestone kent ME14 2TS (1 page)
29 August 2000	Director resigned (1 page)
25 August 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 August 2000	New secretary appointed (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page)
22 August 2000	Secretary resigned (1 page)
12 July 2000	Registered office changed on 12/07/00 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page)
26 May 2000	Accounting reference date extended from 31/03/00 to 23/09/00 (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 73-75 princess street manchester M2 4EG (1 page)
6 March 2000	Director resigned (2 pages)
14 December 1999	Particulars of mortgage/charge (11 pages)
20 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (9 pages)
20 October 1999	Rescinding res tpÂ£150000 061099 (1 page)
20 October 1999	Â£ nc 1000/150000 06/10/99 (1 page)
20 October 1999	Ad 06/10/99--------- Â£ si 150000@1 (2 pages)
11 October 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
22 July 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
30 June 1999	Â£ nc 1000/110000 22/06/99 (1 page)
30 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (11 pages)
24 March 1999	Incorporation (13 pages)

Clarendon House Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London