Clerkenwell Estates Limited

Company Name	Clerkenwell Estates Limited
Company Status	Dissolved
Company Number	03816563
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)
Dissolution Date	11 September 2015 (8 years, 7 months ago)
Previous Name	Speed 7859 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Stephen Douglas Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2000(8 months after company formation)
Appointment Duration	15 years, 5 months (closed 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Watts Lane Chislehurst Kent BR7 5PJ

Director Name	Andrew Luis Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2000(8 months after company formation)
Appointment Duration	15 years, 5 months (closed 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alassio 243 Thorpe Hall Avenue Thorpe Bay Southend Essex SS1 3SG

Secretary Name	Graham Hadden Dean Elliot
Nationality	British
Status	Closed
Appointed	30 November 2008(9 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 September 2015)
Role	Company Director
Correspondence Address	Oak Lodge 31 Jersey Gardens Wickford Essex SS11 7AG

Director Name	Mr David Michael Francis Tweeddale-Tye
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ovington Street London SW3 2JB

Director Name	Mr Neal Anthony Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	13 August 1999(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Weybridge Park Weybridge Surrey KT13 8SJ

Secretary Name	Graham Hadden Dean Elliott
Nationality	British
Status	Resigned
Appointed	13 August 1999(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	7 Woden Avenue Stanway Colchester Essex CO3 0QY

Secretary Name	Timothy Scott White
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	37 Cornwall Road St Albans Hertfordshire AL1 1SQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Rugby Estates PLC 100.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

11 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2015	Final Gazette dissolved following liquidation (1 page)
11 June 2015	Return of final meeting in a members' voluntary winding up (21 pages)
19 May 2014	Appointment of a voluntary liquidator (1 page)
19 May 2014	Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 19 May 2014 (2 pages)
19 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2014	Declaration of solvency (3 pages)
12 February 2014	Appointment of Mr David Michael Francis Tweeddale-Tye as a director (3 pages)
2 December 2013	Current accounting period extended from 31 January 2014 to 31 July 2014 (3 pages)
28 October 2013	Full accounts made up to 31 January 2013 (11 pages)
24 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (14 pages)
1 November 2012	Secretary's details changed for Graham Hadden Dean Elliot on 8 October 2012 (3 pages)
1 November 2012	Secretary's details changed for Graham Hadden Dean Elliot on 8 October 2012 (3 pages)
28 September 2012	Full accounts made up to 31 January 2012 (12 pages)
29 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (14 pages)
31 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (14 pages)
11 July 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
17 January 2011	Full accounts made up to 31 January 2010 (14 pages)
31 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (14 pages)
4 November 2009	Full accounts made up to 31 January 2009 (13 pages)
28 August 2009	Return made up to 29/07/09; full list of members (5 pages)
7 January 2009	Appointment terminated director neal taylor (1 page)
5 December 2008	Appointment terminated secretary timothy white (1 page)
5 December 2008	Secretary appointed graham hadden dean elliot (2 pages)
20 October 2008	Full accounts made up to 31 January 2008 (14 pages)
19 September 2008	Auditor's resignation (2 pages)
1 August 2008	Return made up to 29/07/08; full list of members (6 pages)
15 July 2008	Appointment terminated secretary graham elliott (1 page)
14 July 2008	Secretary appointed timothy scott white (2 pages)
2 December 2007	Full accounts made up to 31 January 2007 (13 pages)
31 August 2007	Return made up to 29/07/07; full list of members (6 pages)
7 December 2006	Full accounts made up to 31 January 2006 (12 pages)
14 September 2006	Return made up to 29/07/06; full list of members (7 pages)
14 June 2006	Registered office changed on 14/06/06 from: 14 garrick street london WC2E 9SB (1 page)
29 November 2005	Full accounts made up to 31 January 2005 (12 pages)
1 September 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2004	Full accounts made up to 31 January 2004 (12 pages)
1 September 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Full accounts made up to 31 January 2003 (12 pages)
21 August 2003	Return made up to 29/07/03; full list of members (7 pages)
12 November 2002	Full accounts made up to 31 January 2002 (11 pages)
28 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Accounting reference date extended from 28/01/02 to 31/01/02 (1 page)
28 August 2001	Return made up to 29/07/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 28 January 2001 (10 pages)
29 August 2000	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (7 pages)
18 May 2000	Accounting reference date extended from 31/07/00 to 28/01/01 (1 page)
3 April 2000	New director appointed (3 pages)
3 April 2000	New director appointed (3 pages)
7 September 1999	Memorandum and Articles of Association (15 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New director appointed (3 pages)
2 September 1999	Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ (1 page)
27 August 1999	Company name changed speed 7859 LIMITED\certificate issued on 31/08/99 (2 pages)
29 July 1999	Incorporation (21 pages)

Clerkenwell Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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