David Clulow Richmond Limited

Company Name	David Clulow Richmond Limited
Company Status	Dissolved
Company Number	04991375
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Names	Ever 2262 Limited and David Clulow Reading Limited

Business Activity

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

Directors

Director Name	Mr Richard Charles Peck
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2005(1 year, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 November 2015)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Gable Cottage Elm Road Penn Buckinghamshire HP10 8LB

Secretary Name	John David Williams
Nationality	British
Status	Closed
Appointed	01 January 2011(7 years after company formation)
Appointment Duration	4 years, 10 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	Rowan House Wing Lane Pilton Rutland LE15 9PA

Director Name	Mr Ayis Virides
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Clarence Close New Barnet Hertfordshire EN4 8AD

Secretary Name	Colin Allen
Nationality	British
Status	Resigned
Appointed	26 May 2004(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Oxford Gardens Whetstone London N20 9AG

Director Name	Hitesh Odedra
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 April 2013)
Role	Dispensing Optician
Correspondence Address	149 Memorial Heights Monarch Way Ilford Essex IG2 7HS

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.davidclulow.com

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Luxottica Retail Uk LTD 50.00% Ordinary A
1 at £1	Luxottica Retail Uk LTD 50.00% Ordinary B

Accounts

Latest Accounts	3 January 2015 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
16 July 2015	Application to strike the company off the register (3 pages)
16 July 2015	Application to strike the company off the register (3 pages)
18 June 2015	Total exemption full accounts made up to 3 January 2015 (11 pages)
18 June 2015	Total exemption full accounts made up to 3 January 2015 (11 pages)
18 June 2015	Total exemption full accounts made up to 3 January 2015 (11 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (6 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (6 pages)
22 September 2014	Total exemption full accounts made up to 28 December 2013 (12 pages)
22 September 2014	Total exemption full accounts made up to 28 December 2013 (12 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (6 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (6 pages)
11 September 2013	Total exemption full accounts made up to 29 December 2012 (11 pages)
11 September 2013	Total exemption full accounts made up to 29 December 2012 (11 pages)
4 July 2013	Termination of appointment of Hitesh Odedra as a director (1 page)
4 July 2013	Termination of appointment of Hitesh Odedra as a director (1 page)
11 March 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
11 March 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
6 March 2013	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
18 January 2012	Appointment of John David Williams as a secretary (3 pages)
18 January 2012	Appointment of John David Williams as a secretary (3 pages)
17 January 2012	Termination of appointment of Colin Allen as a secretary (2 pages)
17 January 2012	Termination of appointment of Colin Allen as a secretary (2 pages)
30 December 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 30 December 2011 (2 pages)
30 December 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 30 December 2011 (2 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
18 July 2011	Accounts for a dormant company made up to 1 January 2011 (13 pages)
18 July 2011	Accounts for a dormant company made up to 1 January 2011 (13 pages)
18 July 2011	Accounts for a dormant company made up to 1 January 2011 (13 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
8 January 2010	Register(s) moved to registered inspection location (2 pages)
8 January 2010	Register inspection address has been changed (2 pages)
8 January 2010	Register inspection address has been changed (2 pages)
8 January 2010	Register(s) moved to registered inspection location (2 pages)
23 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
24 December 2008	Return made up to 10/12/08; full list of members (4 pages)
24 December 2008	Return made up to 10/12/08; full list of members (4 pages)
28 March 2008	Total exemption full accounts made up to 30 December 2006 (11 pages)
28 March 2008	Total exemption full accounts made up to 30 December 2006 (11 pages)
7 January 2008	Return made up to 10/12/07; full list of members (2 pages)
7 January 2008	Return made up to 10/12/07; full list of members (2 pages)
24 January 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 January 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 January 2007	Return made up to 10/12/06; full list of members (2 pages)
19 January 2007	Return made up to 10/12/06; full list of members (2 pages)
16 January 2006	Return made up to 10/12/05; full list of members (3 pages)
16 January 2006	Return made up to 10/12/05; full list of members (3 pages)
20 October 2005	Resolutions RES13 ‐ Art 5,6 not aplicbl to 12/08/05 (1 page)
20 October 2005	Resolutions RES13 ‐ Art 5,6 not aplicbl to 12/08/05 (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
29 September 2005	Company name changed david clulow reading LIMITED\certificate issued on 29/09/05 (2 pages)
29 September 2005	Company name changed david clulow reading LIMITED\certificate issued on 29/09/05 (2 pages)
6 September 2005	Full accounts made up to 31 December 2004 (7 pages)
6 September 2005	Full accounts made up to 31 December 2004 (7 pages)
17 February 2005	Return made up to 10/12/04; full list of members (6 pages)
17 February 2005	Return made up to 10/12/04; full list of members (6 pages)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	New secretary appointed (2 pages)
23 July 2004	Amending 88(2) dated 26/05/04 (2 pages)
23 July 2004	Amending 88(2) dated 26/05/04 (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 June 2004	Conve 26/05/04 (1 page)
2 June 2004	Registered office changed on 02/06/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB (1 page)
2 June 2004	Registered office changed on 02/06/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB (1 page)
2 June 2004	Conve 26/05/04 (1 page)
2 June 2004	Ad 26/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 June 2004	Ad 26/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 May 2004	Company name changed ever 2262 LIMITED\certificate issued on 28/05/04 (3 pages)
28 May 2004	Company name changed ever 2262 LIMITED\certificate issued on 28/05/04 (3 pages)
10 December 2003	Incorporation (30 pages)
10 December 2003	Incorporation (30 pages)

David Clulow Richmond Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London