| Company Name | Clanstock Systems Limited |
|---|---|
| Director | William James Hasson |
| Company Status | Dissolved |
| Company Number | 04126549 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2000(23 years, 4 months ago) |
Directors
| Director Name | William James Hasson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | IT Consultant |
| Correspondence Address | 25 Blenheim Gardens Grove Wantage Oxfordshire OX12 0NP |
| Secretary Name | Tracy Caldwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2002(1 year, 7 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 17 Turnstone Green Bicester Oxfordshire OX26 6TT |
| Secretary Name | Stephen Alan Brialey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 August 2002) |
| Role | Tax Consultant |
| Correspondence Address | Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AQ |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | 6b Middleton Place London W1W 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 April 2005 | Dissolved (1 page) |
|---|---|
| 28 January 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2002 | Statement of affairs (7 pages) |
| 28 October 2002 | Resolutions
|
| 10 October 2002 | Registered office changed on 10/10/02 from: verna house 9 bicester road aylesbury buckinghamshire HP19 9AG (1 page) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: edbrooke house saint johns road woking surrey GU21 1SE (1 page) |
| 15 February 2001 | Secretary resigned (1 page) |
| 15 February 2001 | Director resigned (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 December 2000 | Incorporation (16 pages) |