| Company Name | Clearbrook Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04765066 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 11 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
| Previous Name | Elfplace Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Robin Elizabeth Saunders |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 June 2003(1 month after company formation) |
| Appointment Duration | 13 years, 11 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 St Edmunds Terrace London NW8 7QP |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Sallie Jean Dawson |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 September 2004(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 March 2006) |
| Role | Accountant |
| Correspondence Address | 10 Leathermarket Court London SE1 3HS |
| Secretary Name | Serena Margaret Burton Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 June 2007) |
| Role | Accountant |
| Correspondence Address | 23 Raynham Road London W6 0HY |
| Secretary Name | Mr Paul Edward Hammett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2007(4 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 21 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4b Clarence Road Harpenden Hertfordshire AL5 4AJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 170-173 Egyptian House Piccadilly London W1J 9EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robin Elizabeth Saunders 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2017 | Application to strike the company off the register (3 pages) |
| 7 February 2017 | Termination of appointment of Paul Edward Hammett as a secretary on 21 October 2016 (2 pages) |
| 13 July 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 June 2014 | Registered office address changed from First Floor 25 Grosvenor Street London W1K 4QN on 19 June 2014 (1 page) |
| 19 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 11 April 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 24 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 28 May 2012 | Director's details changed for Robin Elizabeth Saunders on 20 December 2011 (3 pages) |
| 28 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Secretary's details changed for Mr Paul Edward Hammett on 25 May 2012 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 2 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 16 June 2010 | Director's details changed for Robin Elizabeth Saunders on 20 August 2009 (1 page) |
| 7 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (14 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 13 July 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 13 July 2009 | Secretary's change of particulars / paul hammett / 15/05/2009 (2 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 12 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 11 June 2008 | Location of register of members (1 page) |
| 5 July 2007 | New secretary appointed (2 pages) |
| 5 July 2007 | Secretary resigned (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 20 June 2007 | Return made up to 15/05/07; no change of members
|
| 12 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: birketts solicitors c/o carolyn owen 16-18 great queen st norwich NR2 4SQ (1 page) |
| 5 June 2006 | Return made up to 15/05/06; full list of members
|
| 5 May 2006 | Registered office changed on 05/05/06 from: 2ND floor 10 bruton street london W1J 6PX (2 pages) |
| 28 March 2006 | Secretary resigned (2 pages) |
| 28 March 2006 | New secretary appointed (1 page) |
| 5 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 16 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 22 March 2005 | Company name changed elfplace LIMITED\certificate issued on 22/03/05 (2 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 10 upper bank street london E14 5JJ (1 page) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Return made up to 15/05/04; full list of members (5 pages) |
| 25 January 2004 | Registered office changed on 25/01/04 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 25 January 2004 | Resolutions
|
| 2 July 2003 | Director resigned (1 page) |
| 2 July 2003 | Director resigned (1 page) |
| 2 July 2003 | New director appointed (3 pages) |
| 15 May 2003 | Incorporation (25 pages) |