Clearmodern Limited

04316458

Company Name	Clearmodern Limited
Company Status	Dissolved
Company Number	04316458
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 5 months ago)
Dissolution Date	21 October 2003 (20 years, 6 months 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	Simon Hammerton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (closed 21 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Green Catsfield Battle East Sussex TN33 9DJ

Director Name	Simon John Noakes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (closed 21 October 2003)
Role	Chartered Accountant
Correspondence Address	3 Lingfield Road Wimbledon London SW19 4QA

Secretary Name	Michael Rory Haines
Nationality	British
Status	Closed
Appointed	20 November 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (closed 21 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 King Edward Street Slough Berkshire SL1 2QT

Director Name	Mr Trevor George Armstrong
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 29 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Parkside Welwyn Hertfordshire AL6 9DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
29 May 2003	Application for striking-off (1 page)
20 November 2002	Return made up to 05/11/02; full list of members (7 pages)
13 November 2002	Director resigned (1 page)
23 October 2002	Ad 16/01/02--------- Â£ si [email protected]=999 Â£ ic 1/1000 (3 pages)
1 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 October 2002	Nc inc already adjusted 16/01/02 (1 page)
1 October 2002	Resolutions RES13 ‐ Sub division 16/01/02 (1 page)
1 October 2002	S-div 16/01/02 (1 page)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	Registered office changed on 21/01/02 from: 1 mitchell lane bristol avon BS1 6BU (2 pages)
21 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Director resigned (1 page)

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