| Company Name | Clayton Dillon D0347 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04845234 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Clayton Dillon |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Professional Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Sky Peals Road Woodford Green Essex IG8 9NE |
| Secretary Name | Swift Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clayton Dillon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £2,751 |
Accounts
| Latest Accounts | 12 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 12 October |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2016 | Application to strike the company off the register (2 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 12 October 2015 (3 pages) |
| 18 April 2016 | Previous accounting period extended from 31 July 2015 to 12 October 2015 (1 page) |
| 11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 29 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 29 May 2013 (1 page) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 July 2010 | Director's details changed for Clayton Dillon on 23 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 24 July 2010 (2 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 28 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 25 July 2003 | Incorporation (17 pages) |