Company NameClaymore Design & Build Ltd
Company StatusDissolved
Company Number06867585
CategoryPrivate Limited Company
Incorporation Date2 April 2009(15 years ago)
Dissolution Date30 January 2018 (6 years, 2 months ago)
Previous NameClaymore Build Ltd

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMrs Anne Therese Macgregor
Date of BirthApril 1945 (Born 79 years ago)
NationalityAmerican
StatusClosed
Appointed14 May 2017(8 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (closed 30 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address923 Finchley Road
London
NW11 7PE
Director NameMr Scott Macrae Macgregor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed02 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinterbourne Country House Bonchurch Village Road
Ventnor
Isle Of Wight
PO38 1RQ

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Scott Macrae Macgregor
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,302
Cash£1,787
Current Liabilities£9,505

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 April

Filing History

14 November 2017First Gazette notice for compulsory strike-off (1 page)
31 July 2017Notification of Anne Therese Macgregor as a person with significant control on 14 May 2017 (2 pages)
28 July 2017Confirmation statement made on 28 July 2017 with updates (4 pages)
27 July 2017Confirmation statement made on 2 April 2017 with updates (4 pages)
26 July 2017Appointment of Mrs Anne Therese Macgregor as a director on 14 May 2017 (2 pages)
24 July 2017Termination of appointment of Scott Macrae Macgregor as a director on 14 May 2017 (1 page)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
26 January 2017Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
8 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(3 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 September 2014Director's details changed for Mr Scott Macrae Macgregor on 18 March 2014 (2 pages)
22 July 2014Company name changed claymore build LTD\certificate issued on 22/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-16
(3 pages)
14 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 July 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
4 July 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
8 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
19 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
27 December 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
29 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
29 April 2010Director's details changed for Scott Macrae Macgregor on 2 October 2009 (2 pages)
29 April 2010Director's details changed for Scott Macrae Macgregor on 2 October 2009 (2 pages)
2 April 2009Incorporation (12 pages)