David Clulow Brighton Limited

Company Name	David Clulow Brighton Limited
Company Status	Dissolved
Company Number	05925906
Category	Private Limited Company
Incorporation Date	5 September 2006(17 years, 7 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Richard Charles Peck
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2006(same day as company formation)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Gable Cottage Elm Road Penn Buckinghamshire HP10 8LB

Secretary Name	John David Williams
Nationality	British
Status	Closed
Appointed	01 January 2011(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	Rowan House Wing Lane Pilton Rutland LE15 9PA

Director Name	James Rees Morgan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Optometrist
Correspondence Address	12 Clifton Avenue Stanmore Middlesex HA7 2HP

Secretary Name	Colin Allen
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Oxford Gardens Whetstone London N20 9AG

Director Name	Andrea Fillipe Molinaro
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2015)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Level 2 Verulam Point Station Way St Albans Hertfordshire AL1 5HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.davidclulow.com

Location

Registered Address	6th Floor 25 Farrington Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Luxottica Retail Uk LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£202,118
Gross Profit	£157,113
Net Worth	£2

Accounts

Latest Accounts	3 January 2015 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
16 July 2015	Application to strike the company off the register (3 pages)
16 July 2015	Application to strike the company off the register (3 pages)
18 June 2015	Total exemption full accounts made up to 3 January 2015 (11 pages)
18 June 2015	Total exemption full accounts made up to 3 January 2015 (11 pages)
18 June 2015	Total exemption full accounts made up to 3 January 2015 (11 pages)
14 April 2015	Termination of appointment of Andrea Fillipe Molinaro as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Andrea Fillipe Molinaro as a director on 14 April 2015 (1 page)
8 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
8 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
8 October 2014	Termination of appointment of James Rees Morgan as a director on 29 June 2014 (1 page)
8 October 2014	Termination of appointment of James Rees Morgan as a director on 29 June 2014 (1 page)
8 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (6 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
4 August 2014	Change of share class name or designation (2 pages)
4 August 2014	Change of share class name or designation (2 pages)
7 November 2013	Appointment of Andrea Fillipe Molinaro as a director (2 pages)
7 November 2013	Appointment of Andrea Fillipe Molinaro as a director (2 pages)
30 September 2013	Register inspection address has been changed from The Clock House 140 London Road Guidford Surrey GU1 1UW (2 pages)
30 September 2013	Register inspection address has been changed from The Clock House 140 London Road Guidford Surrey GU1 1UW (2 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (7 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (7 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (7 pages)
10 July 2013	Total exemption full accounts made up to 29 December 2012 (11 pages)
10 July 2013	Total exemption full accounts made up to 29 December 2012 (11 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
18 January 2012	Appointment of John David Williams as a secretary (3 pages)
18 January 2012	Appointment of John David Williams as a secretary (3 pages)
17 January 2012	Termination of appointment of Colin Allen as a secretary (2 pages)
17 January 2012	Termination of appointment of Colin Allen as a secretary (2 pages)
30 December 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 30 December 2011 (2 pages)
30 December 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 30 December 2011 (2 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
18 July 2011	Accounts for a dormant company made up to 1 January 2011 (13 pages)
18 July 2011	Accounts for a dormant company made up to 1 January 2011 (13 pages)
18 July 2011	Accounts for a dormant company made up to 1 January 2011 (13 pages)
18 October 2010	Register inspection address has been changed (2 pages)
18 October 2010	Register inspection address has been changed (2 pages)
18 October 2010	Register(s) moved to registered inspection location (2 pages)
18 October 2010	Register(s) moved to registered inspection location (2 pages)
15 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
27 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
6 November 2007	Return made up to 05/09/07; full list of members (2 pages)
6 November 2007	Return made up to 05/09/07; full list of members (2 pages)
3 May 2007	Particulars of mortgage/charge (9 pages)
3 May 2007	Particulars of mortgage/charge (9 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 March 2007	Ad 05/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 March 2007	Ad 05/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 March 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
5 March 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
5 September 2006	Incorporation (18 pages)
5 September 2006	Incorporation (18 pages)

David Clulow Brighton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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