David Clulow Marlow Limited

Company Name	David Clulow Marlow Limited
Company Status	Dissolved
Company Number	06283797
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Charles Peck
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(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(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 November 2017)
Role	Company Director
Correspondence Address	Rowan House Wing Lane Pilton Rutland LE15 9PA

Director Name	Andrea Fillipe Molinaro
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2013(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 November 2017)
Role	Optomotrist
Country of Residence	United Kingdom
Correspondence Address	Level 2 Verulam Point Station Way St Albans Hertfordshire AL1 5HE

Director Name	Mr Nishit Kotecha
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	2 St Georges Drive Carpenters Park Watford Hertfordshire WD19 5HB

Director Name	Shilpa Sanghani
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	10 Maple Rise Marlow SL7 1HQ

Secretary Name	Colin Allen
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Oxford Gardens Whetstone London N20 9AG

Director Name	Jens Peter Bohm
Date of Birth	November 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2010(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 December 2013)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	22 Hampton Court Avenue East Molesey Surrey KT8 0BQ

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	18 June 1920
Appointment Duration	87 years (resigned 18 June 2007)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1920
Appointment Duration	87 years (resigned 18 June 2007)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	davidclulow.com

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Luxottica Retail Uk LTD 50.00% Ordinary A
1 at £1	Shilpa Sanghani 50.00% Ordinary B

Financials

Year	2014
Turnover	£480,068
Gross Profit	£350,903
Net Worth	£47,139
Cash	£38,928
Current Liabilities	£59,800

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

1 October 2007	Delivered on: 15 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 October 2007

Delivered on: 15 October 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
31 August 2017	Application to strike the company off the register (3 pages)
31 August 2017	Application to strike the company off the register (3 pages)
20 June 2017	Satisfaction of charge 1 in full (4 pages)
20 June 2017	Satisfaction of charge 1 in full (4 pages)
18 January 2017	Termination of appointment of Shilpa Sanghani as a director on 21 December 2016 (2 pages)
18 January 2017	Termination of appointment of Shilpa Sanghani as a director on 21 December 2016 (2 pages)
12 January 2017	Termination of appointment of Shilpa Sanghani as a director on 21 December 2016 (2 pages)
12 January 2017	Termination of appointment of Shilpa Sanghani as a director on 21 December 2016 (2 pages)
21 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
21 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
19 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (7 pages)
19 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (7 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (8 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (8 pages)
18 June 2015	Total exemption full accounts made up to 3 January 2015 (12 pages)
18 June 2015	Total exemption full accounts made up to 3 January 2015 (12 pages)
18 June 2015	Total exemption full accounts made up to 3 January 2015 (12 pages)
22 September 2014	Total exemption full accounts made up to 28 December 2013 (12 pages)
22 September 2014	Total exemption full accounts made up to 28 December 2013 (12 pages)
12 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (8 pages)
12 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (8 pages)
14 May 2014	Appointment of Andrea Fillipe Molinaro as a director on 31 December 2013 ANNOTATION Part Rectified The date of appointment on the form AP01 was removed from the public register on 07/08/2014 as it was invalid or ineffective ANNOTATION Part Rectified The date of appointment on the form AP01 was removed from the public register on 07/08/2014 as it was invalid or ineffective (4 pages)
14 May 2014	Appointment of Andrea Fillipe Molinaro as a director on 31 December 2013 ANNOTATION Part Rectified The date of appointment on the form AP01 was removed from the public register on 07/08/2014 as it was invalid or ineffective ANNOTATION Part Rectified The date of appointment on the form AP01 was removed from the public register on 07/08/2014 as it was invalid or ineffective (4 pages)
17 March 2014	Appointment of Andrea Fillipe Molinaro as a director (3 pages)
17 March 2014	Appointment of Andrea Fillipe Molinaro as a director (3 pages)
24 February 2014	Termination of appointment of Jens Bohm as a director (2 pages)
24 February 2014	Termination of appointment of Jens Bohm as a director (2 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 June 2013	Register inspection address has been changed (2 pages)
24 June 2013	Register inspection address has been changed (2 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 2 (8 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 2 (8 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)
6 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (8 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	Director's details changed for Jens Peter Bohm on 25 March 2011 (2 pages)
6 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
6 September 2011	Director's details changed for Shilpa Sanghani on 25 March 2011 (2 pages)
6 September 2011	Director's details changed for Jens Peter Bohm on 25 March 2011 (2 pages)
6 September 2011	Director's details changed for Shilpa Sanghani on 25 March 2011 (2 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)
23 March 2011	Appointment of Jens Peter Bohm as a director (2 pages)
23 March 2011	Appointment of Jens Peter Bohm as a director (2 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)
13 July 2010	Termination of appointment of Nishit Kotecha as a director (1 page)
13 July 2010	Termination of appointment of Nishit Kotecha as a director (1 page)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
3 July 2009	Return made up to 18/06/09; full list of members (4 pages)
3 July 2009	Return made up to 18/06/09; full list of members (4 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 August 2008	Return made up to 18/06/08; full list of members (4 pages)
29 August 2008	Return made up to 18/06/08; full list of members (4 pages)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
15 October 2007	Particulars of mortgage/charge (9 pages)
15 October 2007	Particulars of mortgage/charge (9 pages)
10 August 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
10 August 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
10 August 2007	Ad 18/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 August 2007	Ad 18/06/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 July 2007	Director resigned (1 page)
18 June 2007	Incorporation (22 pages)
18 June 2007	Incorporation (22 pages)