| Company Name | Clock Spring Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10731683 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2017(7 years ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| 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 | Mr Matthew Joseph Boucher |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 June 2018(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 October 2019) |
| Role | Manager |
| Country of Residence | United States |
| Correspondence Address | 621 Lockhaven Drive Houston Texas 77073 |
| Director Name | Mr Guy Broadbent |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 2019(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW |
| Director Name | Mr Peter Cella |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 2019(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW |
| Director Name | Mr Daniel Googel |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 2019(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW |
| Director Name | Mr Christopher James Lazzara |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 2019(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW |
| Director Name | Mr David Stott |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 2019(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW |
| Director Name | Mr Alex Washington |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 2019(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW |
| Director Name | Ms Kristyn Clakley |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ |
Location
| Registered Address | Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2019 | Application to strike the company off the register (5 pages) |
| 21 May 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 23 April 2019 | Cessation of Barbara Bishop Gollan as a person with significant control on 1 February 2019 (1 page) |
| 23 April 2019 | Cessation of James Deforrest Bishop as a person with significant control on 1 February 2019 (1 page) |
| 27 March 2019 | Appointment of Mr Peter Cella as a director on 1 February 2019 (2 pages) |
| 27 March 2019 | Registered office address changed from Raleigh House, 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL United Kingdom to Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW on 27 March 2019 (1 page) |
| 27 March 2019 | Appointment of Mr Guy Broadbent as a director on 1 February 2019 (2 pages) |
| 27 March 2019 | Appointment of Mr Daniel Googel as a director on 1 February 2019 (2 pages) |
| 27 March 2019 | Appointment of Mr Christopher James Lazzara as a director on 1 February 2019 (2 pages) |
| 27 March 2019 | Appointment of Mr Alex Washington as a director on 1 February 2019 (2 pages) |
| 27 March 2019 | Appointment of Mr David Stott as a director on 1 February 2019 (2 pages) |
| 23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2018 | Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ United Kingdom to Raleigh House, 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 10 August 2018 (1 page) |
| 11 July 2018 | Resolutions
|
| 5 July 2018 | Termination of appointment of Kristyn Clakley as a director on 28 June 2018 (1 page) |
| 5 July 2018 | Notification of James Deforrest Bishop as a person with significant control on 28 June 2018 (2 pages) |
| 5 July 2018 | Notification of Barbara Bishop Gollan as a person with significant control on 28 June 2018 (2 pages) |
| 5 July 2018 | Appointment of Mr Matthew Joseph Boucher as a director on 28 June 2018 (2 pages) |
| 5 July 2018 | Cessation of Kristyn Clakley as a person with significant control on 28 June 2018 (1 page) |
| 2 May 2018 | Confirmation statement made on 19 April 2018 with updates (5 pages) |
| 20 April 2017 | Incorporation Statement of capital on 2017-04-20
|
| 20 April 2017 | Incorporation Statement of capital on 2017-04-20
|