| Company Name | Cleary Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04327962 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2001(22 years, 5 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Name | Mandaco 287 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Paul Cleary |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 March 2009) |
| Role | Managing Director |
| Correspondence Address | Pauntely Place Compton Green Redmarley Gloucestershire GL19 3JA Wales |
| Director Name | Ifor Llywelyn Williams |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 March 2009) |
| Role | Company Director Secretary |
| Correspondence Address | Swn Y Mor Three Cliffs Penmaen Swansea West Glamorgan SA3 2HD Wales |
| Secretary Name | Ifor Llywelyn Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 March 2009) |
| Role | Company Director Secretary |
| Correspondence Address | Swn Y Mor Three Cliffs Penmaen Swansea West Glamorgan SA3 2HD Wales |
| Director Name | M And A Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East Cardiff CF11 9AB Wales |
| Secretary Name | Acuity Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg Cardiff CF11 9AB Wales |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 July |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: 7 national court cross street aberdare rhondda cynon taff CF44 7DP (1 page) |
| 17 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2007 | Resolutions
|
| 17 December 2007 | Declaration of solvency (3 pages) |
| 21 June 2007 | Full accounts made up to 29 July 2006 (14 pages) |
| 19 December 2006 | Accounting reference date extended from 30/06/06 to 28/07/06 (1 page) |
| 8 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 12 April 2006 | Full accounts made up to 30 June 2005 (12 pages) |
| 27 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
| 21 April 2005 | Full accounts made up to 30 June 2004 (13 pages) |
| 29 November 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: 7 national court cross street aberdare rhondda cynon taff CF44 7DP (1 page) |
| 14 June 2004 | Return made up to 23/11/03; full list of members
|
| 26 March 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 12 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 8 July 2003 | Particulars of mortgage/charge (4 pages) |
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 14 May 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 20 February 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page) |
| 6 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 3 May 2002 | Particulars of mortgage/charge (3 pages) |
| 11 February 2002 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: c/o m & a solicitors,kenneth pollard house, 5-19 cowbridge road east, cardiff south glamorgan CF11 9AB (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 28 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2001 | New director appointed (2 pages) |