| Company Name | Clearbeer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05043026 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Director Name | Mr Murray Robert Hamilton Inglis |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Cottage Colyford Devon Ex24 6t2 |
| Director Name | Hugh O'Dea |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Inventor |
| Correspondence Address | 7 Heather Close Gittisham Vale Honiton Devon EX14 2YP |
| Director Name | Wendy Margaret O'Dea |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Heather Close Gittishall Vale Honiton Devon EX14 2YP |
| Secretary Name | Mr Murray Robert Hamilton Inglis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Cottage Colyford Devon Ex24 6t2 |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | Dodd Harris 35-37 Brent Street London NW4 2EF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2009 | Application for striking-off (1 page) |
| 6 May 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 23 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 April 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 13 February 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Location of register of members (1 page) |
| 10 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 21 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 10 March 2005 | Return made up to 13/02/05; full list of members
|
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 4 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Director resigned (1 page) |