| Company Name | Clipway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05403009 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Directors
| Director Name | Mr Steven Ross Bertram |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 13 December 2005) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 41 Abergeldie Road Aberdeen Aberdeenshire AB10 6ED Scotland |
| Director Name | Daniel Frederick Stover |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 April 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 13 December 2005) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Auchnagathle House Keig Aberdeenshire AB33 8BQ Scotland |
| Secretary Name | Christopher Gilbert Moar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 13 December 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Fintray Road Aberdeen AB15 8HL Scotland |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 10 Upper Bank Street London E14 5JJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2005 | Application for striking-off (1 page) |
| 26 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | Resolutions
|
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Incorporation (24 pages) |