David Clulow Cobham Limited

Company Name	David Clulow Cobham Limited
Company Status	Dissolved
Company Number	06365119
Category	Private Limited Company
Incorporation Date	10 September 2007(16 years, 7 months ago)
Dissolution Date	10 November 2015 (8 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	10 September 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, 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	Jens Peter Bohm
Date of Birth	November 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	22 Hampton Court Avenue East Molesey Surrey KT8 0BQ

Director Name	Shilpa Sanghani
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	45 Bexley Street Windsor Berkshire SL4 5BP

Secretary Name	Colin Allen
Nationality	British
Status	Resigned
Appointed	10 September 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	Shilpa Sanghani
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 December 2013)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	10 Maple Rise Marlow SL7 1HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.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	Luxottica Retail Uk LTD 50.00% Ordinary B

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 (4 pages)
16 July 2015	Application to strike the company off the register (4 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)
29 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
29 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (6 pages)
22 September 2014	Total exemption full accounts made up to 28 December 2013 (11 pages)
22 September 2014	Total exemption full accounts made up to 28 December 2013 (11 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)
24 February 2014	Termination of appointment of Shilpa Sanghani as a director (2 pages)
24 February 2014	Termination of appointment of Shilpa Sanghani as a director (2 pages)
30 September 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
30 September 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
26 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (8 pages)
26 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (8 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 10 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Annual return made up to 10 September 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)
5 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
5 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Director's details changed for Jens Peter Bohm on 23 March 2011 (2 pages)
6 September 2011	Director's details changed for Jens Peter Bohm on 23 March 2011 (2 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 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 Shilpa Sanghani as a director (2 pages)
23 March 2011	Appointment of Shilpa Sanghani as a director (2 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 10 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
13 July 2010	Termination of appointment of Shilpa Sanghani as a director (1 page)
13 July 2010	Termination of appointment of Shilpa Sanghani as a director (1 page)
27 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
10 September 2008	Return made up to 10/09/08; full list of members (4 pages)
10 September 2008	Return made up to 10/09/08; full list of members (4 pages)
31 January 2008	Particulars of mortgage/charge (9 pages)
31 January 2008	Particulars of mortgage/charge (9 pages)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
22 November 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
22 November 2007	Ad 10/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 November 2007	Ad 10/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 November 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
10 September 2007	Incorporation (22 pages)
10 September 2007	Incorporation (22 pages)

David Clulow Cobham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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