| Company Name | Clear Island Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196285 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher John Sainty |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Church Street Isleworth Middlesex TW7 6BE |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Director Name | Wendy Jane Patterson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Egerton Road Twickenham Middlesex TW2 7SL |
| Secretary Name | Mr Christopher John Sainty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Church Street Isleworth Middlesex TW7 6BE |
Location
| Registered Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 9 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 22 May 2007 | Return made up to 09/04/07; full list of members (6 pages) |
| 22 May 2007 | Return made up to 09/04/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 8 August 2006 | Return made up to 09/04/06; full list of members (5 pages) |
| 8 August 2006 | Return made up to 09/04/06; full list of members (5 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 26 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 26 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 5 July 2004 | Return made up to 09/04/04; full list of members (2 pages) |
| 5 July 2004 | Return made up to 09/04/04; full list of members (2 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 15 May 2003 | Return made up to 09/04/03; full list of members (2 pages) |
| 15 May 2003 | Return made up to 09/04/03; full list of members (2 pages) |
| 26 February 2003 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 26 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 21 February 2003 | Particulars of mortgage/charge (3 pages) |
| 21 February 2003 | Particulars of mortgage/charge (3 pages) |
| 22 April 2002 | Nc inc already adjusted 10/05/01 (1 page) |
| 22 April 2002 | Resolutions
|
| 22 April 2002 | Resolutions
|
| 22 April 2002 | Nc inc already adjusted 10/05/01 (1 page) |
| 15 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | Secretary resigned (1 page) |
| 16 May 2001 | Secretary resigned (1 page) |
| 16 May 2001 | New director appointed (2 pages) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Director resigned (2 pages) |
| 24 April 2001 | Director resigned (2 pages) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | Incorporation (17 pages) |