Company NameClearstone Training And Recruiting Limited
Company StatusDissolved
Company Number04796036
CategoryPrivate Limited Company
Incorporation Date11 June 2003 (15 years, 6 months ago)
Dissolution Date28 June 2009 (9 years, 5 months ago)
Previous NameCornerstone Training & Recruiting Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
Section PEducation
SIC 8041Driving school activities
SIC 85530Driving school activities

Directors

Director NameSamuel Phillip Gyimah
Date of BirthAugust 1976 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2003(1 week, 6 days after company formation)
Appointment Duration6 years (closed 28 June 2009)
RoleCompany Director
Correspondence AddressFlat 1 29 Thurlow Road
Hampstead
London
NW3 5PH
Director NameJohn Robert Cole
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(6 months after company formation)
Appointment Duration5 years, 6 months (closed 28 June 2009)
RoleNon Executive Directorships Co
Country of ResidenceUnited Kingdom
Correspondence AddressDairy Farm Sutton Hoo
Woodbridge
Suffolk
IP12 3DJ
Director NameChris Ian Brian Philp
Date of BirthApril 1976 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(1 year, 4 months after company formation)
Appointment Duration4 years, 7 months (closed 28 June 2009)
RoleCompany Director
Correspondence Address9 Mackeson Road
London
NW3 2NG
Secretary NameCatherine Green
NationalityBritish
StatusClosed
Appointed27 September 2006(3 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 28 June 2009)
RoleCompany Director
Correspondence Address58 Rocks Lane
London
SW13 0DA
Director NameMr Andrew Digby Learoyd
Date of BirthApril 1961 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2007(3 years, 9 months after company formation)
Appointment Duration2 years, 3 months (closed 28 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Ravenscourt Park
London
W6 0TJ
Secretary NameNatasha Victoria Craig
NationalityBritish
StatusResigned
Appointed24 June 2003(1 week, 6 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 18 November 2003)
RoleProject Manager
Correspondence AddressOaklands
High Tilt
Cranbrook
Kent
TN17 3PB
Secretary NameGary Bernadout
NationalityBritish
StatusResigned
Appointed18 November 2003(5 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 27 September 2006)
RoleCompany Director
Correspondence AddressFlat 5 43 Lancaster Grove
London
NW3 4HB
Director NameCharles Clive Anderson
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2004(11 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2006)
RoleAnalyst
Correspondence Address32 Boscombe Road
London
W12 9HU
Director NamePaul Ian Jacobs
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2006(3 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 June 2007)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address36 Broadstrood
Loughton
Essex
IG10 2SB
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressOne Great Cumberland Place
Marble Arch
London
W1H 7LW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£34,529
Cash£858,724
Current Liabilities£1,463,017

Accounts

Latest Accounts31 August 2005 (13 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

28 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2009Liquidators statement of receipts and payments to 5 March 2009 (5 pages)
28 March 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
2 April 2008Administrator's progress report to 31 May 2008 (13 pages)
2 April 2008Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
20 December 2007Administrator's progress report (10 pages)
20 August 2007Result of meeting of creditors (3 pages)
30 July 2007Statement of administrator's proposal (23 pages)
29 June 2007Statement of affairs (8 pages)
16 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
12 June 2007Statement of affairs (47 pages)
12 June 2007Ad 31/07/06--------- £ si [email protected] £ ic 681/681 (2 pages)
11 June 2007Appointment of an administrator (1 page)
6 June 2007Registered office changed on 06/06/07 from: 4 greenland place london NW1 0AP (1 page)
15 May 2007New director appointed (2 pages)
11 May 2007Ad 04/08/06--------- £ si [email protected] £ ic 681/681 (1 page)
11 May 2007Ad 31/08/06--------- £ si [email protected] £ ic 681/681 (1 page)
11 May 2007Ad 19/12/06--------- £ si [email protected] £ ic 681/681 (1 page)
11 May 2007Ad 17/01/07--------- £ si [email protected] £ ic 681/681 (1 page)
11 May 2007Ad 25/01/07--------- £ si [email protected] £ ic 681/681 (2 pages)
20 January 2007Director resigned (1 page)
6 November 2006New director appointed (2 pages)
6 October 2006New secretary appointed (2 pages)
6 October 2006Secretary resigned (1 page)
3 July 2006Return made up to 11/06/06; full list of members (9 pages)
30 June 2006Ad 14/10/05--------- £ si [email protected] £ ic 680/680 (1 page)
13 June 2006Accounts for a small company made up to 31 August 2005 (7 pages)
26 January 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
26 January 2006Statement of affairs (47 pages)
26 January 2006Ad 20/12/05--------- £ si [email protected] £ ic 680/680 (2 pages)
11 August 2005Return made up to 11/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 August 2005Director's particulars changed (1 page)
27 July 2005Accounts for a small company made up to 31 August 2004 (8 pages)
9 March 2005Ad 24/02/05--------- £ si [email protected]=385 £ ic 295/680 (6 pages)
22 February 2005Registered office changed on 22/02/05 from: 85-87 bayham street london NW1 0AG (1 page)
25 January 2005Memorandum and Articles of Association (19 pages)
25 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 January 2005£ nc 1000/3000 17/01/05 (2 pages)
31 December 2004Particulars of mortgage/charge (5 pages)
24 December 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004New director appointed (1 page)
4 November 2004Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 June 2004New director appointed (2 pages)
29 December 2003New secretary appointed (3 pages)
29 December 2003Secretary resigned (3 pages)
29 December 2003New director appointed (3 pages)
29 December 2003Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
22 December 2003Ad 26/08/03--------- £ si [email protected]=250 £ ic 89/339 (5 pages)
22 December 2003Rescinding F123 25/08/03 (1 page)
22 December 2003Rescinding F122 25/08/03 (1 page)
18 December 2003Particulars of mortgage/charge (3 pages)
12 November 2003£ nc 1000/100 25/08/03 (1 page)
12 November 2003Nc inc already adjusted 25/08/03 (2 pages)
5 November 2003Form 122 red.of shares al.set (1 page)
5 November 2003Nc inc already adjusted 25/08/03 (1 page)
30 September 2003Ad 01/07/03--------- £ si [email protected]=44 £ ic 45/89 (2 pages)
30 September 2003S-div 01/07/13 (1 page)
30 September 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
4 August 2003Company name changed cornerstone training & recruitin g LIMITED\certificate issued on 04/08/03 (2 pages)
4 August 2003Registered office changed on 04/08/03 from: 10 constantine road hampstead london NW3 2NG (1 page)
1 August 2003Ad 18/07/03--------- £ si [email protected]=44 £ ic 1/45 (2 pages)
1 August 2003S-div 18/07/03 (1 page)
1 August 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 June 2003New secretary appointed (2 pages)
30 June 2003New director appointed (2 pages)
13 June 2003Secretary resigned (1 page)
13 June 2003Director resigned (1 page)
11 June 2003Incorporation (9 pages)