London
SW6 3JW
Director Name | Mr Russell Stephen Wilcox |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2013(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 02 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bedford House Fulham High Street London SW6 3JW |
Director Name | Mr Bruce Grant Murray |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2014(12 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 02 December 2014) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Bedford House Fulham High Street London SW6 3JW |
Director Name | James Michael Pellatt |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Annie Teresa Pellatt |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Director Name | Peter Graham Rusbridge |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 June 2005) |
Role | Company Director |
Correspondence Address | The Pheasantry Rectory Lane Hever Kent TN8 7LH |
Secretary Name | Peter Graham Rusbridge |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 June 2005) |
Role | Company Director |
Correspondence Address | The Pheasantry Rectory Lane Hever Kent TN8 7LH |
Director Name | Julian Graves |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 June 2005) |
Role | Company Director |
Correspondence Address | 49 Waverley Road Weybridge Surrey KT13 8UT |
Director Name | Gilles Reverchon |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 July 2003(1 year, 8 months after company formation) |
Appointment Duration | 8 months (resigned 12 March 2004) |
Role | Gen Manager |
Correspondence Address | 100 Route De Cour Buisson Samois 77920 France |
Director Name | Wieland Schwarzkopf |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 July 2003(1 year, 8 months after company formation) |
Appointment Duration | 8 months (resigned 12 March 2004) |
Role | Gen Manager |
Correspondence Address | Reischenaustrasse 4 Ziemetshausen Bavaria D-86473 Germany |
Director Name | Mr Timothy James Pilcher |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2005(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 02 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Earls Court Exhibition Centre Warwick Road London SW5 9TA |
Secretary Name | Mr Timothy James Pilcher |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 2005(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 02 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Earls Court Exhibition Centre Warwick Road London SW5 9TA |
Director Name | Mr Michael John Sicely |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2012(10 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 July 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bedford House Fulham High Street London SW6 3JW |
Secretary Name | Michael Sicely |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 2012(10 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 July 2013) |
Role | Company Director |
Correspondence Address | Bedford House Fulham High Street London SW6 3JW |
Website | clarionevents.com |
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Registered Address | Bedford House Fulham High Street London SW6 3JW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
67 at £1 | Amusement Trades Developments LTD 67.00% Ordinary |
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33 at £1 | Eaasi 33.00% Ordinary |
Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2014 | Application to strike the company off the register (3 pages) |
6 August 2014 | Application to strike the company off the register (3 pages) |
22 January 2014 | Appointment of Mr Bruce Grant Murray as a director (2 pages) |
22 January 2014 | Appointment of Mr Bruce Grant Murray as a director (2 pages) |
5 December 2013 | Director's details changed for Mr. Simon Reed Kimble on 7 November 2013 (2 pages) |
5 December 2013 | Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page) |
5 December 2013 | Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page) |
5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Director's details changed for Mr. Simon Reed Kimble on 7 November 2013 (2 pages) |
5 December 2013 | Director's details changed for Mr. Simon Reed Kimble on 7 November 2013 (2 pages) |
5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
23 July 2013 | Termination of appointment of Michael Sicely as a director (1 page) |
23 July 2013 | Termination of appointment of Michael Sicely as a secretary (1 page) |
23 July 2013 | Appointment of Mr Russell Stephen Wilcox as a director (2 pages) |
23 July 2013 | Termination of appointment of Michael Sicely as a secretary (1 page) |
23 July 2013 | Termination of appointment of Michael Sicely as a director (1 page) |
23 July 2013 | Appointment of Mr Russell Stephen Wilcox as a director (2 pages) |
9 April 2013 | Register(s) moved to registered inspection location (2 pages) |
9 April 2013 | Register inspection address has been changed (2 pages) |
9 April 2013 | Register inspection address has been changed (2 pages) |
9 April 2013 | Register(s) moved to registered inspection location (2 pages) |
3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Termination of appointment of Timothy Pilcher as a secretary (2 pages) |
5 October 2012 | Appointment of Michael Sicely as a secretary (3 pages) |
5 October 2012 | Termination of appointment of Timothy Pilcher as a secretary (2 pages) |
5 October 2012 | Appointment of Michael Sicely as a director (3 pages) |
5 October 2012 | Termination of appointment of Timothy Pilcher as a director (2 pages) |
5 October 2012 | Appointment of Michael Sicely as a director (3 pages) |
5 October 2012 | Termination of appointment of Timothy Pilcher as a director (2 pages) |
5 October 2012 | Appointment of Michael Sicely as a secretary (3 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
11 January 2012 | Registered office address changed from Earl's Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page) |
11 January 2012 | Registered office address changed from Earl's Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page) |
15 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
14 June 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
13 August 2008 | Director's change of particulars / simon kimble / 23/07/2008 (1 page) |
13 August 2008 | Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page) |
13 August 2008 | Director's change of particulars / simon kimble / 23/07/2008 (1 page) |
13 August 2008 | Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page) |
7 August 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
7 August 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
26 June 2007 | Full accounts made up to 31 January 2007 (10 pages) |
26 June 2007 | Full accounts made up to 31 January 2007 (10 pages) |
29 November 2006 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
29 November 2006 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
13 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
9 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
9 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
4 April 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
4 April 2006 | Return made up to 07/11/05; full list of members (2 pages) |
4 April 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
4 April 2006 | Return made up to 07/11/05; full list of members (2 pages) |
24 February 2006 | Auditor's resignation (1 page) |
24 February 2006 | Auditor's resignation (1 page) |
25 July 2005 | New secretary appointed;new director appointed (2 pages) |
25 July 2005 | New secretary appointed;new director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
24 July 2005 | Director resigned (1 page) |
24 July 2005 | Secretary resigned (1 page) |
24 July 2005 | Secretary resigned (1 page) |
24 July 2005 | Director resigned (1 page) |
24 July 2005 | Director resigned (1 page) |
24 July 2005 | Director resigned (1 page) |
12 July 2005 | Registered office changed on 12/07/05 from: 211 kings cross road london WC1X 9DN (1 page) |
12 July 2005 | Registered office changed on 12/07/05 from: 211 kings cross road london WC1X 9DN (1 page) |
15 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
15 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
21 October 2004 | Full accounts made up to 31 March 2004 (11 pages) |
21 October 2004 | Full accounts made up to 31 March 2004 (11 pages) |
27 May 2004 | Registered office changed on 27/05/04 from: bacta house regents wharf 6 all saints street london N1 9RQ (1 page) |
27 May 2004 | Registered office changed on 27/05/04 from: bacta house regents wharf 6 all saints street london N1 9RQ (1 page) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
11 March 2004 | Full accounts made up to 31 March 2003 (11 pages) |
11 March 2004 | Full accounts made up to 31 March 2003 (11 pages) |
8 December 2003 | Memorandum and Articles of Association (9 pages) |
8 December 2003 | Memorandum and Articles of Association (9 pages) |
19 November 2003 | Ad 08/03/02-31/12/02 £ si 99@1 (2 pages) |
19 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
19 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
19 November 2003 | Ad 08/03/02-31/12/02 £ si 99@1 (2 pages) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | New director appointed (2 pages) |
20 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
20 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
7 November 2002 | New director appointed (2 pages) |
7 November 2002 | New director appointed (2 pages) |
14 October 2002 | Registered office changed on 14/10/02 from: 7 fox close lyminge folkestone kent CT18 8EZ (1 page) |
14 October 2002 | Registered office changed on 14/10/02 from: 7 fox close lyminge folkestone kent CT18 8EZ (1 page) |
14 October 2002 | New secretary appointed;new director appointed (1 page) |
14 October 2002 | New secretary appointed;new director appointed (1 page) |
14 October 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
14 October 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
4 April 2002 | Secretary resigned (1 page) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | Secretary resigned (1 page) |
4 April 2002 | Director resigned (1 page) |
25 March 2002 | Company name changed dipont LTD\certificate issued on 25/03/02 (2 pages) |
25 March 2002 | Company name changed dipont LTD\certificate issued on 25/03/02 (2 pages) |
7 November 2001 | Incorporation (17 pages) |
7 November 2001 | Incorporation (17 pages) |