Company NameClearline Windscreens Limited
Company StatusDissolved
Company Number07671608
CategoryPrivate Limited Company
Incorporation Date15 June 2011(12 years, 9 months ago)
Dissolution Date28 September 2021 (2 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Brendan John Harnett
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address42 The Drive
Harrow
HA2 7EJ
Director NameMrs Marie Carmel Hartnett
Date of BirthJune 1968 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed15 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 The Drive
Harrow
HA2 7EJ

Location

Registered Address3rd Floor 166 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Mr Brendan John Hartnett
60.00%
Ordinary
40 at £1Mrs Marie Carmel Hartnett
40.00%
Ordinary

Financials

Year2014
Net Worth-£38,103
Current Liabilities£43,868

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

28 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021Application to strike the company off the register (1 page)
6 July 2021First Gazette notice for compulsory strike-off (1 page)
29 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
1 November 2019Previous accounting period extended from 30 June 2019 to 31 July 2019 (1 page)
1 November 2019Total exemption full accounts made up to 31 July 2019 (10 pages)
1 July 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
30 March 2019Total exemption full accounts made up to 30 June 2018 (12 pages)
19 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (12 pages)
8 September 2017Change of details for Mrs Marie Carmel Hartnett as a person with significant control on 7 September 2017 (2 pages)
8 September 2017Change of details for Mr Brendan John Hartnett as a person with significant control on 7 September 2017 (2 pages)
8 September 2017Change of details for Mrs Marie Carmel Hartnett as a person with significant control on 7 September 2017 (2 pages)
8 September 2017Change of details for Mr Brendan John Hartnett as a person with significant control on 7 September 2017 (2 pages)
7 September 2017Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page)
7 September 2017Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page)
3 July 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
3 July 2017Notification of Brendan John Hartnett as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Brendan John Hartnett as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Marie Carmel Hartnett as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Marie Carmel Hartnett as a person with significant control on 6 April 2016 (2 pages)
14 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(4 pages)
28 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(4 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
21 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 4 July 2014 (1 page)
4 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 4 July 2014 (1 page)
4 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 4 July 2014 (1 page)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
18 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 July 2012Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN England on 13 July 2012 (1 page)
13 July 2012Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN England on 13 July 2012 (1 page)
13 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 June 2011Incorporation (21 pages)
15 June 2011Incorporation (21 pages)