Clementsbury Developments Limited

Company Name	Clementsbury Developments Limited
Company Status	Dissolved
Company Number	04853778
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Dissolution Date	10 January 2017 (7 years, 3 months ago)
Previous Name	Acre 780 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Leslie Alan Beech
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 10 January 2017)
Role	Estate Agent Property Develope
Country of Residence	United Kingdom
Correspondence Address	The Manor House Abbess Roding Ongar Essex CM5 0PA

Director Name	Robert Beech
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 10 January 2017)
Role	Property Developer
Correspondence Address	1 Clementsbury Brickendon Lane Brickendon Hertfordshire SG13 8FG

Director Name	Denis Joseph O'Donoghue
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	12 November 2003(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 10 January 2017)
Role	Financial Services
Correspondence Address	4 Clementsbury Brickendon Lane Brickendon Hertfordshire SG13 8FG

Secretary Name	Michael Finlay Slater
Nationality	British
Status	Closed
Appointed	12 November 2003(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 10 January 2017)
Role	Company Director
Correspondence Address	21 Deacon Place Middleton Milton Keynes Buckinghamshire MK10 9FR

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

70 at £1	Mrs Irene Beech & Leslie Alan Beech 70.00% Ordinary
30 at £1	Leslie Alan Beech 30.00% Ordinary

Financials

Year	2014
Net Worth	-£3,954
Cash	£1,249
Current Liabilities	£51,225

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2015	Compulsory strike-off action has been suspended (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
1 October 2014	Compulsory strike-off action has been suspended (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Compulsory strike-off action has been suspended (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
13 June 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
18 October 2012	Compulsory strike-off action has been suspended (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
20 January 2012	Compulsory strike-off action has been suspended (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
14 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 100 (6 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 100 (6 pages)
12 May 2010	Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page)
12 May 2010	Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
21 December 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
12 August 2008	Return made up to 01/08/08; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 September 2007	Return made up to 01/08/07; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 August 2006	Return made up to 01/08/06; full list of members (3 pages)
3 February 2006	Full accounts made up to 31 December 2004 (12 pages)
20 September 2005	Return made up to 01/08/05; full list of members (3 pages)
16 August 2004	Return made up to 01/08/04; full list of members (6 pages)
26 April 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
14 January 2004	Memorandum and Articles of Association (11 pages)
2 January 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	New director appointed (3 pages)
30 December 2003	New director appointed (2 pages)
23 December 2003	Ad 12/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (3 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 November 2003	Company name changed acre 780 LIMITED\certificate issued on 17/11/03 (2 pages)
1 August 2003	Incorporation (16 pages)

Clementsbury Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London