| Company Name | Clive Pullan Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04051424 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2000(23 years, 9 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | Smart Organics 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 | Clive Richard Pullan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 17 August 2010) |
| Role | Consultant |
| Correspondence Address | 9 Cabul Road London SW11 2PR |
| Secretary Name | Phyllis Margaret Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | 1 Wyndale Close Henley On Thames Oxfordshire RG9 1BA |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | Fifth Floor 19 Golden Square London W1F 9HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 18 May 2012 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 18 May 2012 | Bona Vacantia disclaimer (1 page) |
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2009 | Return made up to 11/08/08; full list of members (5 pages) |
| 4 February 2009 | Return made up to 11/08/07; full list of members (5 pages) |
| 4 February 2009 | Secretary's change of particulars / phyllis clayton / 15/02/2008 (2 pages) |
| 4 February 2009 | Secretary's Change of Particulars / phyllis clayton / 15/02/2008 / HouseName/Number was: , now: 1; Street was: flat 1 webster house, now: wyndale close; Area was: 26 gloucester street, now: ; Post Town was: london, now: henley on thames; Region was: , now: oxfordshire; Post Code was: SW1V 2DN, now: RG9 1BA (2 pages) |
| 4 February 2009 | Return made up to 11/08/07; full list of members (5 pages) |
| 4 February 2009 | Director's Change of Particulars / clive pullan / 01/02/2008 / (1 page) |
| 4 February 2009 | Director's change of particulars / clive pullan / 01/02/2008 (1 page) |
| 4 February 2009 | Return made up to 11/08/08; full list of members (5 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 1 webster house 26 gloucester street london SW1V 2DN (2 pages) |
| 5 January 2009 | Director's change of particulars / clive pullan / 01/02/2008 (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 1 webster house 26 gloucester street london SW1V 2DN (2 pages) |
| 5 January 2009 | Director's Change of Particulars / clive pullan / 01/02/2008 / HouseName/Number was: , now: 9; Street was: pilgrims, now: cabul road; Area was: powney street, milden, now: ; Post Town was: ipswich, now: london; Region was: suffolk, now: ; Post Code was: IP7 7AL, now: SW11 2PR (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 11 January 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 6 October 2006 | Total exemption full accounts made up to 30 November 2005 (14 pages) |
| 6 October 2006 | Total exemption full accounts made up to 30 November 2005 (14 pages) |
| 11 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 28 June 2006 | Accounting reference date extended from 31/08/05 to 30/11/05 (1 page) |
| 28 June 2006 | Accounting reference date extended from 31/08/05 to 30/11/05 (1 page) |
| 13 September 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 27 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 14 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 15 October 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 11/08/02; full list of members
|
| 18 June 2002 | Registered office changed on 18/06/02 from: 2 webster house 26 gloucester street london SW1V 2DN (1 page) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 2 webster house 26 gloucester street london SW1V 2DN (1 page) |
| 14 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 14 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 23 August 2001 | Return made up to 11/08/01; full list of members
|
| 23 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: c/o macnair mason st clare house 30/33 minories london EC3N 1DU (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: c/o macnair mason st clare house 30/33 minories london EC3N 1DU (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: st clare house 30-33 minories london EC3N 1DU (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: st clare house 30-33 minories london EC3N 1DU (1 page) |
| 23 November 2000 | New director appointed (2 pages) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | New secretary appointed (2 pages) |
| 23 November 2000 | New director appointed (2 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: suite C1, city cloisters 196 old street london EC1V 9FR (1 page) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | New secretary appointed (2 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: suite C1, city cloisters 196 old street london EC1V 9FR (1 page) |
| 1 November 2000 | Company name changed smart organics LIMITED\certificate issued on 02/11/00 (3 pages) |
| 1 November 2000 | Company name changed smart organics LIMITED\certificate issued on 02/11/00 (3 pages) |
| 11 August 2000 | Incorporation (14 pages) |