| Company Name | Clear Carbon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07067238 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Names | T & R Investments London Limited and T & M Investments Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| 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 | Miss Jadey Ann Jane Donohoe |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2012(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
| Director Name | Mr Anthony Cook |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial House North Street Bromley Kent BR1 1SD |
| Director Name | Mr Mark Jeffcoat |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial House North Street Bromley Kent BR1 1SD |
| Director Name | Mr Brian Charles Downs |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 April 2011(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 September 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Location
| Registered Address | 52 Grosvenor Gardens London SW1W 0AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jadey Donohoe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2012 | Termination of appointment of Brian Downs as a director (1 page) |
| 12 September 2012 | Appointment of Miss Jadey Ann Jane Donohoe as a director on 11 September 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Appointment of Miss Jadey Ann Jane Donohoe as a director (2 pages) |
| 12 September 2012 | Termination of appointment of Brian Downs as a director (1 page) |
| 12 September 2012 | Termination of appointment of Brian Charles Downs as a director on 11 September 2012 (1 page) |
| 12 September 2012 | Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Termination of appointment of Brian Charles Downs as a director on 11 September 2012 (1 page) |
| 12 September 2012 | Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 11 September 2012 | Company name changed t & m investments LTD\certificate issued on 11/09/12
|
| 11 September 2012 | Resolutions
|
| 10 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 7 July 2011 | Termination of appointment of Mark Jeffcoat as a director (1 page) |
| 7 July 2011 | Appointment of Mr Brian Charles Downs as a director (2 pages) |
| 7 July 2011 | Termination of appointment of Anthony Cook as a director (1 page) |
| 7 July 2011 | Termination of appointment of Anthony Cook as a director (1 page) |
| 7 July 2011 | Termination of appointment of Mark Jeffcoat as a director (1 page) |
| 7 July 2011 | Appointment of Mr Brian Charles Downs as a director (2 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Company name changed t & r investments london LIMITED\certificate issued on 03/12/09
|
| 3 December 2009 | Company name changed t & r investments london LIMITED\certificate issued on 03/12/09
|
| 13 November 2009 | Change of name notice (2 pages) |
| 13 November 2009 | Change of name notice (2 pages) |
| 5 November 2009 | Incorporation (23 pages) |
| 5 November 2009 | Incorporation (23 pages) |