Clover Corporation Plc

Company Name	Clover Corporation Plc
Company Status	Dissolved
Company Number	04214941
Category	Public Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Raymond Robinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	13 December 2005(4 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 24 February 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	930 High Road North Finchley London N12 9RT

Director Name	Mr Darren John Callanhan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	02 April 2014(12 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 24 February 2015)
Role	Accountant
Country of Residence	Australia
Correspondence Address	930 High Road North Finchley London N12 9RT

Secretary Name	B & C Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	17 December 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 February 2015)
Correspondence Address	930 High Road London N12 9RT

Director Name	Charles Neil Hamish Drummond
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Chairman
Country of Residence	Australia
Correspondence Address	17c Billyard Avenue Wahroonga New South Wales 2076 Australia

Director Name	Andrew David Fairfull
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Unit 4 6 Osborne Road Manley New South Wales 2095

Secretary Name	Andrew David Fairfull
Nationality	Australian
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Unit 4 6 Osborne Road Manley New South Wales 2095

Director Name	Jerome Nicholas Luff
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 October 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 2009)
Role	Company Director
Correspondence Address	Hillside Lodge, Ermine Street South Papworth Everard Cambridgeshire CB23 3QA

Secretary Name	Jerome Nicholas Luff
Nationality	Australian
Status	Resigned
Appointed	15 October 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 2009)
Role	Company Director
Correspondence Address	Hillside Lodge, Ermine Street South Papworth Everard Cambridgeshire CB23 3QA

Director Name	Mr Ian Lewis Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 2009(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2014)
Role	Manager
Country of Residence	Australia
Correspondence Address	930 High Road North Finchley London N12 9RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	930 High Road North Finchley London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Clover Corp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
4 November 2014	Director's details changed for Mr Darren John John Callanhan on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Darren John John Callanhan on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Darren John John Callanhan on 1 October 2014 (2 pages)
30 October 2014	Application to strike the company off the register (3 pages)
30 October 2014	Application to strike the company off the register (3 pages)
16 September 2014	Accounts made up to 31 July 2014 (1 page)
16 September 2014	Accounts made up to 31 July 2014 (1 page)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
13 May 2014	Director's details changed for Darren John Callanhan on 4 April 2014 (2 pages)
13 May 2014	Appointment of Darren John Callanhan as a director on 2 April 2014 (2 pages)
13 May 2014	Appointment of Darren John Callanhan as a director on 2 April 2014 (2 pages)
13 May 2014	Director's details changed for Darren John Callanhan on 4 April 2014 (2 pages)
13 May 2014	Appointment of Darren John Callanhan as a director on 2 April 2014 (2 pages)
13 May 2014	Director's details changed for Darren John Callanhan on 4 April 2014 (2 pages)
4 April 2014	Termination of appointment of Ian Lewis Brown as a director on 1 April 2014 (1 page)
4 April 2014	Termination of appointment of Ian Lewis Brown as a director on 1 April 2014 (1 page)
4 April 2014	Termination of appointment of Ian Lewis Brown as a director on 1 April 2014 (1 page)
27 December 2013	Accounts made up to 31 July 2013 (1 page)
27 December 2013	Accounts made up to 31 July 2013 (1 page)
5 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Director's details changed for Mr Ian Lewis Brown on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Peter Robinson on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Ian Lewis Brown on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Peter Robinson on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Ian Lewis Brown on 1 May 2013 (2 pages)
13 May 2013	Director's details changed for Peter Robinson on 1 May 2013 (2 pages)
8 February 2013	Accounts made up to 31 July 2012 (1 page)
8 February 2013	Accounts made up to 31 July 2012 (1 page)
23 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts made up to 31 July 2011 (1 page)
23 September 2011	Accounts made up to 31 July 2011 (1 page)
1 August 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
15 July 2011	Current accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
15 July 2011	Current accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
19 July 2010	Accounts made up to 30 June 2010 (1 page)
19 July 2010	Accounts made up to 30 June 2010 (1 page)
1 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 January 2010	Appointment of Mr Ian Lewis Brown as a director (2 pages)
14 January 2010	Appointment of Mr Ian Lewis Brown as a director (2 pages)
18 December 2009	Appointment of B & C Company Secretarial Services Limited as a secretary (2 pages)
18 December 2009	Termination of appointment of Jerome Luff as a secretary (1 page)
18 December 2009	Appointment of B & C Company Secretarial Services Limited as a secretary (2 pages)
18 December 2009	Termination of appointment of Jerome Luff as a secretary (1 page)
17 December 2009	Termination of appointment of Jerome Luff as a director (1 page)
17 December 2009	Termination of appointment of Jerome Luff as a director (1 page)
11 August 2009	Accounts made up to 30 June 2009 (1 page)
11 August 2009	Accounts made up to 30 June 2009 (1 page)
27 May 2009	Return made up to 11/05/09; full list of members (3 pages)
27 May 2009	Return made up to 11/05/09; full list of members (3 pages)
21 August 2008	Accounts made up to 30 June 2008 (1 page)
21 August 2008	Accounts made up to 30 June 2008 (1 page)
29 May 2008	Return made up to 11/05/08; full list of members (3 pages)
29 May 2008	Return made up to 11/05/08; full list of members (3 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
21 July 2007	Accounts made up to 30 June 2007 (1 page)
21 July 2007	Accounts made up to 30 June 2007 (1 page)
21 May 2007	Return made up to 11/05/07; full list of members (2 pages)
21 May 2007	Return made up to 11/05/07; full list of members (2 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
12 July 2006	Accounts made up to 30 June 2006 (1 page)
12 July 2006	Accounts made up to 30 June 2006 (1 page)
12 May 2006	Return made up to 11/05/06; full list of members (2 pages)
12 May 2006	Return made up to 11/05/06; full list of members (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Director resigned (1 page)
12 August 2005	Accounts made up to 30 June 2005 (1 page)
12 August 2005	Accounts made up to 30 June 2005 (1 page)
13 May 2005	Return made up to 11/05/05; full list of members (2 pages)
13 May 2005	Return made up to 11/05/05; full list of members (2 pages)
18 August 2004	Accounts made up to 30 June 2004 (2 pages)
18 August 2004	Accounts made up to 30 June 2004 (2 pages)
12 August 2004	Return made up to 11/05/04; no change of members (4 pages)
12 August 2004	Return made up to 11/05/04; no change of members (4 pages)
20 November 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Accounts made up to 30 June 2003 (1 page)
20 November 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Accounts made up to 30 June 2003 (1 page)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director's particulars changed (1 page)
7 August 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 August 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
7 August 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
7 August 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 July 2002	Accounts made up to 31 May 2002 (1 page)
14 July 2002	Accounts made up to 31 May 2002 (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Director resigned (1 page)
11 May 2001	Incorporation (16 pages)
11 May 2001	Incorporation (16 pages)

Clover Corporation Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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