Company NameClockhouse App Cars Limited
Company StatusDissolved
Company Number06075001
CategoryPrivate Limited Company
Incorporation Date30 January 2007(17 years, 3 months ago)
Dissolution Date21 November 2017 (6 years, 5 months ago)
Previous NamesClockhouse Cars Limited and Clockhouse Data Cars Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Bridger
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
Secretary NameStephanie Bridger
NationalityBritish
StatusResigned
Appointed30 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address24 Spring Hill
London
SE26 4LD

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Stephen Bridger
100.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
(3 pages)
19 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
(3 pages)
29 May 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
23 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(3 pages)
9 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
25 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
8 November 2011Company name changed clockhouse cars LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-11-08
  • NM01 ‐ Change of name by resolution
(3 pages)
9 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
25 March 2011Termination of appointment of Stephanie Bridger as a secretary (1 page)
25 March 2011Director's details changed for Stephen Bridger on 30 January 2011 (2 pages)
25 March 2011Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
4 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 March 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
18 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 February 2009Return made up to 30/01/09; full list of members (3 pages)
6 October 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 April 2008Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
6 February 2008Return made up to 30/01/08; full list of members (2 pages)
30 January 2007Incorporation (17 pages)