| Company Name | Clarendon Group Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06505621 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2008(16 years, 2 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jeremy Stuart Francis |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Upper Siddington Cirencester Glos GL7 6HL Wales |
| Secretary Name | Janet Ann Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Upper Siddington Cirencester Gloucestershire GL7 6HL Wales |
Contact
| Website | www.clarendongroup.co.uk |
|---|
Location
| Registered Address | 144-146 King's Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 99 at £1 | Jeremy Stuart Francis 99.00% Ordinary |
|---|---|
| 1 at £1 | Janet Ann Francis 1.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 4 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | Registered office address changed from the Old Rectory Siddington Cirencester Gloucestershire GL7 6HL England on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from the Old Rectory Siddington Cirencester Gloucestershire GL7 6HL England on 1 April 2014 (1 page) |
| 1 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 20 March 2014 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 20 March 2014 (1 page) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2014 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 22 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 18 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 9 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 10 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 15 February 2008 | Incorporation (20 pages) |