| Company Name | Clausson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06483643 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2008(15 years, 8 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Britt Marie Clausson |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Obstetrician |
| Country of Residence | England |
| Correspondence Address | 16 Taleworth Park Ashstead Surrey KT21 2NH |
| Secretary Name | Anthony Robert John Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Taleworth Park Ashstead Surrey KT21 2NH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 16 Taleworth Park Ashstead Surrey KT21 2NH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Dr Britt Marie Clausson 80.00% Ordinary |
|---|---|
| 10 at £1 | Caroline Menik Henricsson 10.00% Ordinary |
| 10 at £1 | Marcus Rikard Jeemin Henricsson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,005 |
| Cash | £445 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 March 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 5 August 2014 | Termination of appointment of Anthony Robert John Cartwright as a secretary on 23 July 2014 (2 pages) |
| 31 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 January 2012 | Director's details changed for Doctor Britt Marie Clausson on 26 January 2011 (2 pages) |
| 26 January 2012 | Secretary's details changed for Anthony Robert John Catwright on 26 January 2011 (1 page) |
| 26 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 January 2010 | Director's details changed for Doctor Britt Marie Clausson on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Doctor Britt Marie Clausson on 1 October 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 6 February 2008 | New secretary appointed (1 page) |
| 6 February 2008 | Ad 25/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 2008 | New director appointed (1 page) |
| 6 February 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 30 January 2008 | Director resigned (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Incorporation (14 pages) |