Claremont Trading Limited

Company Name	Claremont Trading Limited
Company Status	Dissolved
Company Number	03776251
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	John Proctor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2007(7 years, 11 months after company formation)
Appointment Duration	8 years (closed 19 May 2015)
Role	Company Director
Correspondence Address	Fernhurst Lodge Windgate Howth Co. Dublin Ireland

Secretary Name	Rachel Targett
Nationality	British
Status	Closed
Appointed	01 May 2007(7 years, 11 months after company formation)
Appointment Duration	8 years (closed 19 May 2015)
Role	Company Director
Correspondence Address	Fernhurst Lodge Windgate Howth Co. Dublin Ireland

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Director Name	Acre 220 Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 2004)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Acre 222 Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 2004)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Acre 222 Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 27 February 2004)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Acre 220 Limited (Corporation)
Status	Resigned
Appointed	28 February 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2006)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	John Proctor 100.00% Ordinary

Financials

Year	2014
Turnover	£9,172
Net Worth	-£89,239
Current Liabilities	£199,642

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
19 July 2014	Compulsory strike-off action has been suspended (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	Compulsory strike-off action has been suspended (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	Compulsory strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Compulsory strike-off action has been suspended (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
15 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-15 GBP 2 (4 pages)
7 March 2011	Total exemption full accounts made up to 31 May 2010 (14 pages)
9 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption full accounts made up to 31 May 2009 (14 pages)
10 July 2009	Return made up to 24/05/09; full list of members (3 pages)
7 June 2009	Total exemption full accounts made up to 31 May 2008 (14 pages)
6 April 2009	Return made up to 24/05/08; full list of members (3 pages)
15 April 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
15 April 2008	Total exemption full accounts made up to 31 May 2006 (11 pages)
31 July 2007	Return made up to 24/05/07; full list of members (2 pages)
31 July 2007	New director appointed (1 page)
30 July 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
14 June 2006	Total exemption full accounts made up to 31 May 2004 (11 pages)
14 June 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
1 June 2006	Return made up to 24/05/06; full list of members (2 pages)
2 June 2005	Return made up to 24/05/05; full list of members (2 pages)
10 November 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
20 October 2004	Return made up to 24/05/04; full list of members (5 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New secretary appointed (3 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Secretary resigned (1 page)
25 June 2003	Registered office changed on 25/06/03 from: company secretarial department h w fisher & company acre house 11-15 william road london NW1 3ER (1 page)
19 June 2003	Return made up to 24/05/03; full list of members (5 pages)
20 May 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
1 April 2003	Total exemption full accounts made up to 31 May 2001 (11 pages)
30 May 2002	Return made up to 24/05/02; full list of members (5 pages)
29 May 2001	Return made up to 24/05/01; full list of members (5 pages)
27 March 2001	Full accounts made up to 31 May 2000 (8 pages)
14 November 2000	Return made up to 24/05/00; full list of members (6 pages)
3 October 2000	Registered office changed on 03/10/00 from: 34-36 high street ilford essex IG6 2DQ (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
18 July 2000	Compulsory strike-off action has been discontinued (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
19 January 2000	Registered office changed on 19/01/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
24 May 1999	Incorporation (10 pages)

Claremont Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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