| Company Name | Clovey Jones Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05760535 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2006(18 years ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
| Previous Name | Clovey & Jones Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Peter Andrew Clovey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(2 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 13 January 2015) |
| Role | Accountancy - Financial Services |
| Country of Residence | England |
| Correspondence Address | 360 House 7 Cambridge Court Hammersmith London W6 7NJ |
| Secretary Name | Diane Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 November 2007) |
| Role | Home Manager |
| Correspondence Address | 15 Countess Park Liverpool Merseyside L11 4UQ |
| Secretary Name | Ms Nicola Gardener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 May 2011) |
| Role | Manager |
| Correspondence Address | 47 Raynham Avenue Upper Edmonton London N18 2BN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 360 House 7 Cambridge Court Hammersmith London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1000 | Peter Andrew Clovey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,855 |
| Cash | £1 |
| Current Liabilities | £66,295 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2014 | Completion of winding up (1 page) |
| 13 October 2014 | Completion of winding up (1 page) |
| 5 December 2013 | Order of court to wind up (2 pages) |
| 5 December 2013 | Order of court to wind up (2 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2011 | Director's details changed for Mr Peter Andrew Clovey on 16 May 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Director's details changed for Mr Peter Andrew Clovey on 16 May 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Register inspection address has been changed from C/O 3 Sixty Group Holdings Ltd 8 Grafton Street Mayfair London Uk W1S 4EL United Kingdom (1 page) |
| 26 October 2011 | Termination of appointment of Nicola Gardener as a secretary on 15 May 2011 (1 page) |
| 26 October 2011 | Register inspection address has been changed from C/O 3 Sixty Group Holdings Ltd 8 Grafton Street Mayfair London Uk W1S 4EL United Kingdom (1 page) |
| 26 October 2011 | Termination of appointment of Nicola Gardener as a secretary on 15 May 2011 (1 page) |
| 20 October 2011 | Director's details changed for Mr Peter Andrew Clovey on 19 October 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Mr Peter Andrew Clovey on 19 October 2011 (2 pages) |
| 20 October 2011 | Termination of appointment of Nicola Gardener as a secretary on 15 May 2011 (1 page) |
| 20 October 2011 | Termination of appointment of Nicola Gardener as a secretary on 15 May 2011 (1 page) |
| 13 October 2011 | Registered office address changed from C/O 3 Sixty Group Holdings Ltd 8 Grafton Street Mayfair London Uk W1S 4EL England on 13 October 2011 (2 pages) |
| 13 October 2011 | Registered office address changed from C/O 3 Sixty Group Holdings Ltd 8 Grafton Street Mayfair London Uk W1S 4EL England on 13 October 2011 (2 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 September 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Register inspection address has been changed (1 page) |
| 14 September 2010 | Director's details changed for Mr Peter Andrew Clovey on 29 March 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Ms Nicola Gardener on 13 September 2010 (2 pages) |
| 14 September 2010 | Register inspection address has been changed (1 page) |
| 14 September 2010 | Director's details changed for Mr Peter Andrew Clovey on 29 March 2010 (2 pages) |
| 14 September 2010 | Registered office address changed from C/O 3Sixty Group Holdings Ltd Gainsborough House 81 Oxford Street London W1D 2EU on 14 September 2010 (1 page) |
| 14 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2010 | Secretary's details changed for Ms Nicola Gardener on 29 March 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Peter Andrew Clovey on 13 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Peter Andrew Clovey on 13 September 2010 (2 pages) |
| 14 September 2010 | Registered office address changed from C/O 3Sixty Group Holdings Ltd Gainsborough House 81 Oxford Street London W1D 2EU on 14 September 2010 (1 page) |
| 14 September 2010 | Secretary's details changed for Ms Nicola Gardener on 29 March 2010 (2 pages) |
| 14 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2010 | Secretary's details changed for Ms Nicola Gardener on 13 September 2010 (2 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from gainsborough house 81 oxford street london W1D 2EU united kingdom (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from gainsborough house 81 oxford street london W1D 2EU united kingdom (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 April 2009 | Director's change of particulars / peter clovey / 30/03/2009 (1 page) |
| 1 April 2009 | Director's change of particulars / peter clovey / 30/03/2009 (1 page) |
| 31 March 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from c/o 3SIXTY - group holdings LTD 2ND floor 295 regent street london W1B 2HL (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from c/o 3SIXTY - group holdings LTD 2ND floor 295 regent street london W1B 2HL (1 page) |
| 30 March 2009 | Secretary's change of particulars / nicola gardener / 20/03/2009 (2 pages) |
| 30 March 2009 | Secretary's change of particulars / nicola gardener / 20/03/2009 (2 pages) |
| 1 September 2008 | Appointment terminated secretary diane jones (1 page) |
| 1 September 2008 | Director's change of particulars / peter clovey / 01/09/2008 (2 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 2ND floor 295 regent street london W1B 2HL (1 page) |
| 1 September 2008 | Director's change of particulars / peter clovey / 01/09/2008 (2 pages) |
| 1 September 2008 | Secretary appointed ms nicola gardener (1 page) |
| 1 September 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 2ND floor 295 regent street london W1B 2HL (1 page) |
| 1 September 2008 | Secretary appointed ms nicola gardener (1 page) |
| 1 September 2008 | Appointment terminated secretary diane jones (1 page) |
| 1 September 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 November 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 29 November 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: media house 4 stratford place london W1C 1AT (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: media house 4 stratford place london W1C 1AT (1 page) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Company name changed clovey & jones associates limite d\certificate issued on 13/06/06 (2 pages) |
| 13 June 2006 | Company name changed clovey & jones associates limite d\certificate issued on 13/06/06 (2 pages) |
| 18 April 2006 | Registered office changed on 18/04/06 from: media house 4 stratford place london W1C 1AT (1 page) |
| 18 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | Registered office changed on 18/04/06 from: media house 4 stratford place london W1C 1AT (1 page) |
| 18 April 2006 | New director appointed (2 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Director resigned (1 page) |
| 5 April 2006 | Director resigned (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Incorporation (16 pages) |
| 29 March 2006 | Incorporation (16 pages) |