Clicked Limited

Company Name	Clicked Limited
Company Status	Dissolved
Company Number	04065441
Category	Private Limited Company
Incorporation Date	5 September 2000(23 years, 8 months ago)
Dissolution Date	9 July 2010 (13 years, 10 months ago)

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

Secretary Name	Ms Georgia Louise Gordon
Nationality	British
Status	Closed
Appointed	13 July 2005(4 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (closed 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 77-78 Warwick Square London SW1V 2AR

Director Name	Mr Neil Stirling MacDonald
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2006(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elstree Road Bushey Heath Bushey Hertfordshire WD23 4GL

Secretary Name	Jiles Limited (Corporation)
Status	Closed
Appointed	17 January 2003(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 July 2010)
Correspondence Address	Earl House 27 Earl Street Maidstone Kent ME14 1PF

Director Name	Iain Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Manager
Correspondence Address	Barnfold Bay Horse Lancaster Lancashire LA2 9DD

Secretary Name	Brenda Joyce Brown
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Manager
Correspondence Address	6 Doveridge Close Solihull West Midlands B91 1ED

Director Name	Julie Edwards
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 January 2003)
Role	Company Director
Correspondence Address	Barnfold Bay Horse Lancaster Lancashire LA2 9DD

Director Name	Mr Edward George Ankrett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2004)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 Kelmarsh Drive Solihull West Midlands B91 3GU

Director Name	Mr Conrad Llewelyn Artro Morris
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	40 Hinton Crescent Appleton Warrington Cheshire WA4 3DF

Director Name	James Weir
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2006)
Role	Company Director
Correspondence Address	Spice Quay 32 Shad Thames London SE1 2YL

Director Name	Dr David Docherty
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sergehill House Sergehill Bedmond Abbots Langley Herts WD5 0RY

Director Name	Mr Andrew Jason Fearon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(3 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooms Langley Lower Green Saffron Walden Essex CB11 4SB

Director Name	Remy Minute
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	14b Raleigh Gardens Brixton London SW2 1AD

Secretary Name	Mr Jonathan Michael Charles Apps
Nationality	British,Australian
Status	Resigned
Appointed	22 June 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	TOC Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(1 year, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 January 2003)
Correspondence Address	First Floor, Concept House Brooke Street Cleckheaton West Yorkshire BD19 3RR

Secretary Name	Curzon Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2004)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1AB

Location

Registered Address	Northumberland House 155-157 Great Portland Street London W1W 6QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 July 2010	Final Gazette dissolved following liquidation (1 page)
9 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2010	Return of final meeting of creditors (1 page)
9 April 2010	Notice of final account prior to dissolution (1 page)
24 September 2007	Appointment of a liquidator (1 page)
24 September 2007	Appointment of a liquidator (1 page)
11 May 2007	Order of court to wind up (2 pages)
11 May 2007	Order of court to wind up (2 pages)
8 May 2007	Strike-off action suspended (1 page)
8 May 2007	Strike-off action suspended (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (3 pages)
6 November 2006	New director appointed (3 pages)
6 November 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New secretary appointed (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (1 page)
22 September 2005	Return made up to 05/09/05; full list of members (8 pages)
22 September 2005	Return made up to 05/09/05; full list of members (8 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
19 May 2005	Particulars of mortgage/charge (7 pages)
19 May 2005	Particulars of mortgage/charge (7 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
10 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 October 2004	Return made up to 05/09/04; full list of members (8 pages)
15 October 2004	Return made up to 05/09/04; full list of members (8 pages)
13 July 2004	New director appointed (5 pages)
13 July 2004	New director appointed (5 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (1 page)
30 June 2004	New secretary appointed (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (6 pages)
29 June 2004	Registered office changed on 29/06/04 from: earl house earl street maidstone kent ME14 1PF (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New director appointed (6 pages)
29 June 2004	New director appointed (4 pages)
29 June 2004	New director appointed (4 pages)
29 June 2004	Registered office changed on 29/06/04 from: earl house earl street maidstone kent ME14 1PF (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
22 June 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
22 June 2004	Registered office changed on 22/06/04 from: highfield house 1562 stratford road solihull west midlands B28 9HA (1 page)
22 June 2004	Registered office changed on 22/06/04 from: highfield house 1562 stratford road solihull west midlands B28 9HA (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
22 June 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 September 2003	Return made up to 05/09/03; full list of members (7 pages)
16 September 2003	Return made up to 05/09/03; full list of members (7 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Secretary resigned (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
7 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
7 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
31 December 2002	Ad 01/06/02--------- Â£ si 1@1 (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director resigned (6 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Return made up to 05/09/02; full list of members (6 pages)
31 December 2002	Ad 01/06/02--------- Â£ si 1@1 (2 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Secretary resigned (1 page)
30 November 2001	Return made up to 05/09/01; full list of members (6 pages)
30 November 2001	Return made up to 05/09/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 (6 pages)
12 October 2000	Registered office changed on 12/10/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Registered office changed on 12/10/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Director resigned (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Director resigned (2 pages)
5 September 2000	Incorporation (11 pages)

Clicked Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London