Company NameCleared Balance Ltd
Company StatusDissolved
Company Number06377202
CategoryPrivate Limited Company
Incorporation Date20 September 2007(16 years, 7 months ago)
Dissolution Date9 June 2009 (14 years, 10 months ago)
Previous NameSmithsdown Ltd

Directors

Director NameMr Andrew John Hopkins
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2008(1 year after company formation)
Appointment Duration8 months (closed 09 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Rowantree Road
Enfield
Middlesex
EN2 8QA
Secretary NameMr Stephen Hopkins
NationalityBritish
StatusClosed
Appointed10 October 2008(1 year after company formation)
Appointment Duration8 months (closed 09 June 2009)
RoleCo.Secretary
Correspondence Address19 Rowantree Road
Enfield
Middlesex
EN2 8QA
Director NameBeech Directors Limited (Corporation)
StatusResigned
Appointed20 September 2007(same day as company formation)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS
Secretary NameBeech Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 2007(same day as company formation)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS

Location

Registered AddressUnit 8
The Enterprise Centre, Cranborne Road
Potters Bar
Hertfordshire
EN6 3DQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
11 February 2009Application for striking-off (1 page)
10 October 2008Director appointed mr andrew hopkins (1 page)
10 October 2008Secretary appointed mr stephen hopkins (1 page)
10 October 2008Appointment terminated director beech directors LIMITED (1 page)
10 October 2008Appointment terminated secretary beech company secretaries LIMITED (1 page)
10 October 2008Registered office changed on 10/10/2008 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
20 September 2007Incorporation (6 pages)