| Company Name | Clarets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04296494 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2001(22 years, 7 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mauro Ferrari |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 June 2005) |
| Role | Courier |
| Correspondence Address | 189a Richmond Road Kingston Surrey KT2 5DD |
| Secretary Name | Karen Ferrari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 189a Richmond Road Kingston Surrey KT2 5DD |
| Director Name | Accord Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
| Secretary Name | Accord Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Location
| Registered Address | 189a Richmond Road Kingston Surrey KT2 5DD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | Accounting reference date shortened from 31/10/04 to 31/01/04 (1 page) |
| 24 November 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 17 December 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 5 new broadway hampton road hampton hill middlesex TW12 1JG (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Incorporation (19 pages) |