Company NameClearcast Limited
DirectorsTarique Islam and Steven Belford Littley
Company StatusDissolved
Company Number03822352
CategoryPrivate Limited Company
Incorporation Date9 August 1999(24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTarique Islam
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 1999(2 days after company formation)
Appointment Duration24 years, 7 months
RoleTrade Exchange
Correspondence Address14 Keensacre
Iver
Buckinghamshire
SL0 0DL
Director NameSteven Belford Littley
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 1999(2 days after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Correspondence AddressMaple Lodge
1 Alison Drive
Camberley
Surrey
GU15 2DY
Secretary NameSteven Belford Littley
NationalityBritish
StatusCurrent
Appointed11 August 1999(2 days after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Correspondence AddressMaple Lodge
1 Alison Drive
Camberley
Surrey
GU15 2DY
Director NameSteven Hardy
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1999(2 days after company formation)
Appointment Duration2 years, 1 month (resigned 28 September 2001)
RoleCompany Director
Correspondence Address5 Dexter Close
Swindon
Wiltshire
SN5 5SR
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed09 August 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed09 August 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£72,513
Cash£2,516
Current Liabilities£91,069

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

21 July 2005Dissolved (1 page)
21 April 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
21 April 2005Liquidators statement of receipts and payments (5 pages)
29 November 2004Liquidators statement of receipts and payments (5 pages)
17 May 2004Liquidators statement of receipts and payments (5 pages)
14 November 2003Liquidators statement of receipts and payments (5 pages)
19 November 2002Statement of affairs (5 pages)
19 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 November 2002Appointment of a voluntary liquidator (1 page)
4 November 2002Registered office changed on 04/11/02 from: 1 lawrence way camberley surrey GU15 3DL (1 page)
1 February 2002Director resigned (1 page)
5 October 2001Total exemption small company accounts made up to 31 August 2000 (4 pages)
5 October 2001Return made up to 09/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 2000Return made up to 09/08/00; full list of members (7 pages)
4 September 2000Ad 03/03/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 December 1999New director appointed (2 pages)
1 December 1999New secretary appointed;new director appointed (2 pages)
1 December 1999New director appointed (2 pages)
1 December 1999Registered office changed on 01/12/99 from: 83 leonard street london EC2A 4QS (1 page)
1 December 1999Director resigned (1 page)
1 December 1999Secretary resigned (1 page)
9 August 1999Incorporation (10 pages)