| Company Name | Clearly Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04128776 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2000(23 years, 4 months ago) |
| Dissolution Date | 31 March 2015 (9 years 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
| Director Name | Mr Philip Gavin Smith |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 263 Upper Elmers End Road Beckenham Kent BR3 3QR |
| Secretary Name | Tracy Anne Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (closed 31 March 2015) |
| Role | Company Director |
| Correspondence Address | 263 Upper Elmers End Road Beckenham Kent BR3 3QR |
| Director Name | Michael Richard Jones |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150c Westmount Road Elthama London SE9 1XA |
| Secretary Name | Mr Andrew Alan Timothy Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Goodhart Way West Wickham Kent BR4 0EZ |
| Secretary Name | Michael Richard Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2001(4 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 July 2001) |
| Role | Company Director |
| Correspondence Address | 150c Westmount Road Elthama London SE9 1XA |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr P.g. Smith 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs T.a. Smith 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £546 |
| Current Liabilities | £25,068 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 21 June 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 27 January 2010 | Director's details changed for Philip Gavin Smith on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 14 April 2009 | Return made up to 20/12/08; no change of members (4 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 140 goodhart way west wickham kent BR4 0EZ (1 page) |
| 31 March 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 April 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 June 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 31 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 March 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 23 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 18 July 2001 | Secretary resigned;director resigned (1 page) |
| 18 July 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | Secretary resigned (1 page) |
| 20 December 2000 | Incorporation (10 pages) |