| Company Name | Clarendon Property Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05669222 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2006(18 years, 3 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
| Previous Names | Fieldsec 351 Limited and Clarendon Property Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jeremy Stuart Francis |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2006(3 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Upper Siddington Cirencester Glos GL7 6HL Wales |
| Secretary Name | Janet Ann Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2007(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 16 June 2015) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Upper Siddington Cirencester Gloucestershire GL7 6HL Wales |
| Director Name | Speafi Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Correspondence Address | The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW |
| Secretary Name | Speafi Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Correspondence Address | The Old Coroners Court No 1 London Street Reading Berkshire RG1 4PN |
Location
| Registered Address | 144-146 King's Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Clarendon Group Holdings (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | Registered office address changed from The Old Rectory Siddington Cirencester Gloucestershire GL7 6HL England on 1 April 2014 (1 page) |
| 1 April 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Registered office address changed from The Old Rectory Siddington Cirencester Gloucestershire GL7 6HL England on 1 April 2014 (1 page) |
| 20 March 2014 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 20 March 2014 (1 page) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2014 | Accounts made up to 28 February 2013 (3 pages) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Accounts made up to 28 February 2012 (3 pages) |
| 13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Accounts made up to 28 February 2011 (3 pages) |
| 2 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Company name changed clarendon property developments LIMITED\certificate issued on 05/01/11
|
| 23 April 2010 | Accounts made up to 28 February 2010 (3 pages) |
| 9 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Accounts made up to 28 February 2009 (1 page) |
| 4 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 18 April 2008 | Accounts made up to 28 February 2008 (1 page) |
| 16 April 2008 | Accounting reference date extended from 31/01/2008 to 28/02/2008 (1 page) |
| 17 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: the old coroners court no 1 london street reading berkshire RG1 4QW (1 page) |
| 30 October 2007 | Accounts made up to 31 January 2007 (1 page) |
| 25 March 2007 | Return made up to 09/01/07; full list of members
|
| 20 January 2006 | New director appointed (3 pages) |
| 20 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Company name changed fieldsec 351 LIMITED\certificate issued on 12/01/06 (3 pages) |
| 9 January 2006 | Incorporation (17 pages) |