| Company Name | E-Clear Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03954145 |
| Category | Public Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nigel Charles Evans |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Bollo Bridge Road Acton London W3 8AT |
| Director Name | Finlay Mills |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2000(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 10 Kingslea Road Houston Johnstone Renfrewshire PA6 7ER Scotland |
| Director Name | Mark David Dunstan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years |
| Role | Marketing Director |
| Correspondence Address | 22 Gap Road London SW19 8JG |
| Secretary Name | Louise Evans Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2001(1 year, 6 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Finance Controller |
| Correspondence Address | 15 Lombard Street Lidlington Bedfordshire MK43 0RP |
| Secretary Name | Nicola Jane Iredale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Sudlow Road London SW18 1HP |
| Director Name | Mr Toby Matthew Stephen Jenkins |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 28 February 2001) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 4 Rathcoole Avenue London N8 9NA |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £646,211 |
| Gross Profit | £379,854 |
| Net Worth | £4,824,977 |
| Cash | £149,980 |
| Current Liabilities | £457,119 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 August 2004 | Dissolved (1 page) |
|---|---|
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 25 harley street london W1G 9BR (1 page) |
| 20 December 2002 | Certificate of removal of voluntary liquidator (1 page) |
| 16 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2002 | Resolutions
|
| 14 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2002 | Statement of affairs (6 pages) |
| 14 May 2002 | Return made up to 17/03/02; full list of members (7 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 186 hammersmith road london W6 7DJ (1 page) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Return made up to 17/03/01; full list of members (7 pages) |
| 20 February 2001 | Director resigned (1 page) |
| 18 December 2000 | Ad 20/11/00--------- £ si [email protected]=1450058 £ ic 5800232/7250290 (2 pages) |
| 20 September 2000 | Statement of affairs (8 pages) |
| 20 September 2000 | Ad 10/05/00--------- £ si [email protected]=5750230 £ ic 50002/5800232 (2 pages) |
| 10 July 2000 | Resolutions
|
| 29 June 2000 | Ad 10/05/00--------- £ si [email protected]=2 £ ic 50000/50002 (2 pages) |
| 14 June 2000 | Prospectus (46 pages) |
| 11 May 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 26 April 2000 | New director appointed (2 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 12 April 2000 | Application to commence business (2 pages) |
| 17 March 2000 | Incorporation (17 pages) |