| Company Name | Clipstone (UK) Limited |
|---|---|
| Directors | Daksheshkumar Bhupendrakumar Patel and Timothy Vaughan Meadows-Smith |
| Company Status | Dissolved |
| Company Number | 03839006 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
| Previous Name | Elogistics (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daksheshkumar Bhupendrakumar Patel |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Broadgates Avenue Barnet Hertfordshire EN4 0NU |
| Secretary Name | Mr Daksheshkumar Bhupendrakumar Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Broadgates Avenue Barnet Hertfordshire EN4 0NU |
| Director Name | Mr Timothy Vaughan Meadows-Smith |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Dale House Warren Lane Woolpit Bury St Edmunds Suffolk IP30 9RT |
| Director Name | Dr Rajeshkumar Kantilal Kadiwar |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Windsor Close Windsor Road Finchley London N3 3ST |
| Director Name | Dorseylaw Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 6th Floor 125 Finsbury Pavement London EC2A 1NQ |
| Secretary Name | Dorseylaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 6th Floor 125 Finsbury Pavement London EC2A 1NQ |
Location
| Registered Address | 3 Thamesgate Close Ham Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,847,530 |
| Current Liabilities | £5,273,843 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 9 September 2005 | Dissolved (1 page) |
|---|---|
| 9 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2003 | Appointment of a voluntary liquidator (2 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 21 wilson street london EC2M 2TD (1 page) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Statement of affairs (6 pages) |
| 29 November 2002 | Particulars of mortgage/charge (3 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 16 October 2001 | Return made up to 10/09/01; full list of members
|
| 15 May 2001 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 6TH floor 125 finsbury pavement london EC2A 1NQ (1 page) |
| 15 November 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | New director appointed (2 pages) |
| 22 February 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 1999 | Company name changed elogistics (holdings) LIMITED\certificate issued on 21/12/99 (2 pages) |
| 9 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1999 | Memorandum and Articles of Association (2 pages) |
| 7 December 1999 | Company name changed dorseylaw 15 LIMITED\certificate issued on 07/12/99 (2 pages) |
| 10 September 1999 | Incorporation (14 pages) |