Company NameClaymore Design Limited
Company StatusDissolved
Company Number04787426
CategoryPrivate Limited Company
Incorporation Date4 June 2003(20 years, 10 months ago)
Dissolution Date8 July 2014 (9 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Scott Macrae Macgregor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAustralian
StatusClosed
Appointed04 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressField Place Remenham Hill
Templecombe
Henley On Thames
Oxfordshire
RG9 3HR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameJODY Associates Limited (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence Address923 Finchley Road
London
NW11 7PE
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Scott Macrae Macgregor
100.00%
Ordinary

Financials

Year2014
Net Worth-£188
Cash£2,968
Current Liabilities£4,947

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
10 September 2013Compulsory strike-off action has been suspended (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
17 July 2012Annual return made up to 4 June 2012 with a full list of shareholders
Statement of capital on 2012-07-17
  • GBP 100
(3 pages)
17 July 2012Annual return made up to 4 June 2012 with a full list of shareholders
Statement of capital on 2012-07-17
  • GBP 100
(3 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
19 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
18 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 April 2011Termination of appointment of Jody Associates Limited as a secretary (1 page)
8 June 2010Secretary's details changed for Jody Associates Limited on 4 June 2010 (2 pages)
8 June 2010Secretary's details changed for Jody Associates Limited on 4 June 2010 (2 pages)
8 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 June 2009Return made up to 04/06/09; full list of members (3 pages)
20 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 July 2008Return made up to 04/06/08; full list of members (3 pages)
24 January 2008Return made up to 04/06/07; no change of members (6 pages)
24 January 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 October 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 October 2006Return made up to 04/06/06; full list of members (6 pages)
13 October 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 June 2005Return made up to 04/06/05; full list of members (6 pages)
25 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 July 2004Return made up to 04/06/04; full list of members (6 pages)
11 July 2003New secretary appointed (2 pages)
11 July 2003Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 July 2003New director appointed (2 pages)
11 June 2003Director resigned (1 page)
11 June 2003Secretary resigned (1 page)
4 June 2003Incorporation (15 pages)