Company NameClaredene Supplies Ltd
Company StatusDissolved
Company Number05151902
CategoryPrivate Limited Company
Incorporation Date11 June 2004(19 years, 10 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameBrian Kendall
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2004(4 months after company formation)
Appointment Duration4 years, 3 months (closed 20 January 2009)
RoleAccountant
Correspondence Address572 Hertford Road
Enfield
Middlesex
EN3 5SU
Director NameMr Franchino Ricciardi
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2004(4 months after company formation)
Appointment Duration4 years, 3 months (closed 20 January 2009)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address61 Wellington Road
Enfield
Middlesex
EN1 2PH
Secretary NameBrian Kendall
NationalityBritish
StatusClosed
Appointed14 October 2004(4 months after company formation)
Appointment Duration4 years, 3 months (closed 20 January 2009)
RoleAccountant
Correspondence Address572 Hertford Road
Enfield
Middlesex
EN3 5SU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 June 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 June 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressUnit 8 Cranborne Industrial
Estate Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008First Gazette notice for voluntary strike-off (1 page)
28 July 2008Application for striking-off (2 pages)
22 January 2008Total exemption full accounts made up to 30 November 2006 (6 pages)
10 July 2007Return made up to 11/06/07; no change of members (7 pages)
6 July 2006Return made up to 11/06/06; full list of members (7 pages)
19 April 2006Total exemption full accounts made up to 30 November 2005 (6 pages)
23 March 2005Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
21 October 2004Registered office changed on 21/10/04 from: unit 8, cranborne industrial estate, cranborne road potters bar EN6 3JN (1 page)
21 October 2004New secretary appointed;new director appointed (2 pages)
21 October 2004New director appointed (2 pages)
23 September 2004Secretary resigned (1 page)
23 September 2004Director resigned (1 page)
23 September 2004Registered office changed on 23/09/04 from: 39A leicester road salford manchester M7 4AS (1 page)
11 June 2004Incorporation (12 pages)