| Company Name | Clanbell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04877674 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 10 April 2012 (12 years, 1 month ago) |
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 | Katie Anne Williams |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2010(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Reading Road Henley-On-Thames Oxfordshire RG9 1DN |
| Director Name | Stephanie Sparkes |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2003(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 April 2010) |
| Role | Company Director |
| Correspondence Address | 2 Stanley Cottages Sheffield Park Sussex TN22 3QG |
| Secretary Name | Mr Stephen John Coventry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2003(1 week, 2 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 10 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 239 Park Road Uxbridge Middlesex UB8 1NS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Abbots (Harrow) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 2009) |
| Correspondence Address | 66 Lower Road Harrow Middlesex HA2 0DH |
Location
| Registered Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 8 July 2010 | Appointment of Katie Williams as a director (3 pages) |
| 8 July 2010 | Appointment of Katie Williams as a director (3 pages) |
| 8 July 2010 | Termination of appointment of Stephanie Sparkes as a director (2 pages) |
| 8 July 2010 | Termination of appointment of Stephanie Sparkes as a director (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 21 September 2009 | Return made up to 27/08/09; full list of members (5 pages) |
| 21 September 2009 | Return made up to 27/08/09; full list of members (5 pages) |
| 12 January 2009 | Appointment Terminated Secretary abbots (harrow) LIMITED (1 page) |
| 12 January 2009 | Appointment terminated secretary abbots (harrow) LIMITED (1 page) |
| 18 November 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 21 October 2008 | Return made up to 27/08/08; full list of members (6 pages) |
| 21 October 2008 | Return made up to 27/08/08; full list of members (6 pages) |
| 3 October 2007 | Return made up to 27/08/07; full list of members (6 pages) |
| 3 October 2007 | Return made up to 27/08/07; full list of members (6 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 24 September 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 10 December 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 10 December 2006 | Accounts made up to 31 August 2006 (2 pages) |
| 22 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 15 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 15 May 2006 | Accounts made up to 31 August 2005 (2 pages) |
| 16 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 27 April 2005 | Accounts made up to 31 August 2004 (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 24 September 2004 | Return made up to 27/08/04; full list of members
|
| 24 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 27 August 2003 | Incorporation (16 pages) |
| 27 August 2003 | Incorporation (16 pages) |