| Company Name | Clausemexico Limited |
|---|---|
| Directors | Robin Alec Bayford and Christopher David Legge |
| Company Status | Dissolved |
| Company Number | 03800495 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1999(24 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Robin Alec Bayford |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cob House Crawley Winchester Hampshire SO21 2PZ |
| Director Name | Christopher David Legge |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old House Kingsclere Newbury Berks RG20 5SP |
| Secretary Name | Mr Robin Alec Bayford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cob House Crawley Winchester Hampshire SO21 2PZ |
| Director Name | Mr Philip George Brown |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(1 week, 2 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 27 September 1999) |
| Role | Stockbroker |
| Correspondence Address | Park Cottage Gannock Park Deganwy Conwy LL31 9PZ Wales |
| Director Name | Colin Andrew Wickens |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(1 week, 2 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 27 September 1999) |
| Role | Stockbroker |
| Correspondence Address | Braddon Lodge 1 Ebberston Road West Rhos On Sea Colwyn Bay Clwyd LL28 4AP Wales |
| Secretary Name | Colin Andrew Wickens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(1 week, 2 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 27 September 1999) |
| Role | Stockbroker |
| Correspondence Address | Braddon Lodge 1 Ebberston Road West Rhos On Sea Colwyn Bay Clwyd LL28 4AP Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,666 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 April 2007 | Dissolved (1 page) |
|---|---|
| 15 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 12 smithfield street london EC1A 9BD (1 page) |
| 26 September 2006 | Resolutions
|
| 26 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2006 | Declaration of solvency (3 pages) |
| 8 August 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page) |
| 16 March 2006 | Full accounts made up to 30 September 2005 (9 pages) |
| 21 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 2 March 2005 | Full accounts made up to 24 September 2004 (8 pages) |
| 2 August 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 8 March 2004 | Full accounts made up to 26 September 2003 (8 pages) |
| 24 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 24 December 2002 | Full accounts made up to 27 September 2002 (7 pages) |
| 14 May 2002 | Auditor's resignation (2 pages) |
| 27 December 2001 | Full accounts made up to 30 September 2001 (8 pages) |
| 11 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 12 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 2 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 28 October 1999 | New director appointed (2 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | Secretary resigned;director resigned (1 page) |
| 28 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: park cottage gannock park, deganwy conwy gwynedd LL31 9PZ (1 page) |
| 28 October 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 26 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 26 July 1999 | Secretary resigned (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Incorporation (13 pages) |