Company NameClaremont Industries Limited
Company StatusDissolved
Company Number04282210
CategoryPrivate Limited Company
Incorporation Date5 September 2001(22 years, 7 months ago)
Dissolution Date28 August 2007 (16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrookland Ltd (Corporation)
StatusClosed
Appointed04 September 2006(5 years after company formation)
Appointment Duration11 months, 4 weeks (closed 28 August 2007)
Correspondence AddressSuite 102, Ground Floor
Blake Building
Corner Eyre & Hutson Streets
Belize City
Foreign
Director NameCapepoint Ltd (Corporation)
StatusClosed
Appointed04 September 2006(5 years after company formation)
Appointment Duration11 months, 4 weeks (closed 28 August 2007)
Correspondence AddressSuite 102, Ground Floor
Blake Building
Corner Eyre & Hutson Streets
Belize City
Foreign
Secretary NameBrookland Ltd (Corporation)
StatusClosed
Appointed04 September 2006(5 years after company formation)
Appointment Duration11 months, 4 weeks (closed 28 August 2007)
Correspondence AddressSuite 102, Ground Floor
Blake Building
Corner Eyre & Hutson Streets
Belize City
Foreign
Secretary NameCapepoint Ltd (Corporation)
StatusClosed
Appointed04 September 2006(5 years after company formation)
Appointment Duration11 months, 4 weeks (closed 28 August 2007)
Correspondence AddressSuite 102, Ground Floor
Blake Building
Corner Eyre & Hutson Streets
Belize City
Foreign
Director NameGraceway Limited (Corporation)
StatusResigned
Appointed05 September 2001(same day as company formation)
Correspondence Address32 Clarendon Street
Londonderry
BT48 7ET
Northern Ireland
Director NameSummerglen Limited (Corporation)
StatusResigned
Appointed05 September 2001(same day as company formation)
Correspondence Address6 Bayview Terrace
Derry
BT48 7EE
Northern Ireland
Secretary NameGraceway Limited (Corporation)
StatusResigned
Appointed05 September 2001(same day as company formation)
Correspondence Address32 Clarendon Street
Londonderry
BT48 7ET
Northern Ireland
Director NameRoscommon Ltd (Corporation)
StatusResigned
Appointed05 March 2002(6 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 September 2006)
Correspondence AddressPO Box 14
Clarke's Estate
Cades Bay
Nevis
West Indies
Director NameViscount Holdings Limited (Corporation)
StatusResigned
Appointed05 March 2002(6 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 September 2006)
Correspondence AddressPO Box 14
Clarkes Estate
Cades Bay
Nevis
West Indies
Secretary NameViscount Holdings Limited (Corporation)
StatusResigned
Appointed05 March 2002(6 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 September 2006)
Correspondence AddressPO Box 14
Clarkes Estate
Cades Bay
Nevis
West Indies
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed25 February 2004(2 years, 5 months after company formation)
Appointment Duration1 week (resigned 03 March 2004)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressSuite 100
2nd Floor 20 Old Street
London
EC1V 9AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2007Secretary resigned;director resigned (1 page)
24 March 2007Director resigned (1 page)
24 March 2007New director appointed (1 page)
24 March 2007New secretary appointed (1 page)
6 March 2007First Gazette notice for compulsory strike-off (1 page)
21 November 2006New director appointed (1 page)
21 November 2006New secretary appointed (1 page)
21 November 2006Secretary resigned;director resigned (1 page)
21 November 2006Director resigned (1 page)
15 September 2005Return made up to 05/09/05; full list of members (8 pages)
18 November 2004Return made up to 05/09/04; full list of members (7 pages)
11 November 2004Director's particulars changed (1 page)
11 November 2004Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004Secretary resigned (1 page)
27 April 2004Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB (1 page)
21 April 2004New secretary appointed (2 pages)
26 November 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
18 November 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
18 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 November 2003Return made up to 05/09/03; full list of members (7 pages)
16 September 2002Return made up to 05/09/02; full list of members (7 pages)
29 July 2002New director appointed (2 pages)
29 July 2002New secretary appointed;new director appointed (2 pages)
18 July 2002Director resigned (1 page)
18 July 2002Secretary resigned;director resigned (1 page)