Clyde & Co (CIS) Llp

Company Name	Clyde & Co (CIS) Llp
Company Status	Dissolved
Company Number	OC312399
Category	Limited Liability Partnership
Incorporation Date	23 March 2005(19 years, 1 month ago)
Dissolution Date	16 May 2021 (2 years, 11 months ago)
Previous Name	CLSI Llp

Directors

LLP Designated Member Name	Nigel Geoffrey Brook
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

LLP Designated Member Name	Mr John William Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 16 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

LLP Designated Member Name	Mr Andrew Christopher Nicholas
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2018(13 years after company formation)
Appointment Duration	3 years, 1 month (closed 16 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

LLP Designated Member Name	Mr Peter Gordon Hirst
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2020(15 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 16 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

LLP Designated Member Name	Andrew James Holderness
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	51 Eastcheap London EC3M 1JP

LLP Designated Member Name	Michael Desmond Parker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Paddock Merrow Guildford GU1 2RQ

LLP Designated Member Name	Mr John Daniel Whittaker
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	51 Eastcheap London EC3M 1JP

LLP Designated Member Name	Mr Michael Andrew Hartland Payton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

LLP Designated Member Name	Roderick Campbell Smith
Date of Birth	January 1951 (Born 73 years ago)
Status	Resigned
Appointed	07 April 2005(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	51 Eastcheap London EC3M 1JP

LLP Designated Member Name	Paul Anthony Newdick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

LLP Designated Member Name	Mr Robert Eric Pilcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	clydeco.com

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,027,960
Cash	£96,233
Current Liabilities	£3,124,193

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

16 May 2021	Final Gazette dissolved following liquidation (1 page)
16 February 2021	Return of final meeting in a members' voluntary winding up (8 pages)
1 June 2020	Appointment of Mr Peter Gordon Hirst as a member on 27 May 2020 (2 pages)
28 May 2020	Termination of appointment of Michael Andrew Hartland Payton as a member on 27 May 2020 (1 page)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
6 February 2020	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 25 Farringdon Street London EC4A 4AB on 6 February 2020 (2 pages)
6 February 2020	Determination (1 page)
6 February 2020	Appointment of a voluntary liquidator (3 pages)
6 February 2020	Declaration of solvency (5 pages)
24 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
11 January 2019	Accounts for a small company made up to 30 April 2018 (15 pages)
4 May 2018	Appointment of Mr Andrew Christopher Nicholas as a member on 4 April 2018 (2 pages)
9 April 2018	Termination of appointment of Robert Eric Pilcher as a member on 4 April 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
1 February 2018	Accounts for a small company made up to 30 April 2017 (14 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
7 January 2017	Full accounts made up to 30 April 2016 (16 pages)
7 January 2017	Full accounts made up to 30 April 2016 (16 pages)
23 March 2016	Annual return made up to 23 March 2016 (5 pages)
23 March 2016	Annual return made up to 23 March 2016 (5 pages)
27 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
27 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
23 March 2015	Annual return made up to 23 March 2015 (5 pages)
23 March 2015	Annual return made up to 23 March 2015 (5 pages)
2 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
2 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
1 April 2014	Resignation of an auditor (2 pages)
1 April 2014	Resignation of an auditor (3 pages)
1 April 2014	Resignation of an auditor (2 pages)
1 April 2014	Resignation of an auditor (3 pages)
24 March 2014	Annual return made up to 23 March 2014 (5 pages)
24 March 2014	Annual return made up to 23 March 2014 (5 pages)
20 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
20 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
1 May 2013	Termination of appointment of Paul Newdick as a member (1 page)
1 May 2013	Termination of appointment of Paul Newdick as a member (1 page)
25 March 2013	Annual return made up to 23 March 2013 (6 pages)
25 March 2013	Annual return made up to 23 March 2013 (6 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
23 March 2012	Annual return made up to 23 March 2012 (6 pages)
23 March 2012	Annual return made up to 23 March 2012 (6 pages)
18 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
18 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
24 August 2011	Member's details changed for Paul Anthony Newdick on 22 August 2011 (2 pages)
24 August 2011	Member's details changed for Mr John William Morris on 22 August 2011 (2 pages)
24 August 2011	Member's details changed for Mr John William Morris on 22 August 2011 (2 pages)
24 August 2011	Member's details changed for Paul Anthony Newdick on 22 August 2011 (2 pages)
24 August 2011	Member's details changed for Robert Eric Pilcher on 22 August 2011 (2 pages)
24 August 2011	Member's details changed for Nigel Geoffrey Brook on 22 August 2011 (2 pages)
24 August 2011	Member's details changed for Nigel Geoffrey Brook on 22 August 2011 (2 pages)
24 August 2011	Member's details changed for Mr Michael Andrew Hartland Payton on 22 August 2011 (2 pages)
24 August 2011	Member's details changed for Robert Eric Pilcher on 22 August 2011 (2 pages)
24 August 2011	Member's details changed for Mr Michael Andrew Hartland Payton on 22 August 2011 (2 pages)
23 August 2011	Appointment of Mr John William Morris as a member (2 pages)
23 August 2011	Appointment of Mr John William Morris as a member (2 pages)
22 August 2011	Termination of appointment of John Whittaker as a member (1 page)
22 August 2011	Termination of appointment of John Whittaker as a member (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
23 March 2011	Annual return made up to 23 March 2011 (6 pages)
23 March 2011	Annual return made up to 23 March 2011 (6 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
13 January 2011	Termination of appointment of Michael Parker as a member (1 page)
13 January 2011	Termination of appointment of Michael Parker as a member (1 page)
7 April 2010	Annual return made up to 23 March 2010 (12 pages)
7 April 2010	Annual return made up to 23 March 2010 (12 pages)
26 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
26 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
30 September 2009	Member resignedr dmitry alexeevich zavidov logged form (1 page)
30 September 2009	Member resignedr dmitry alexeevich zavidov logged form (1 page)
23 September 2009	Company name changed clsi LLP\certificate issued on 23/09/09 (3 pages)
23 September 2009	Company name changed clsi LLP\certificate issued on 23/09/09 (3 pages)
23 April 2009	Annual return made up to 23/03/09 (5 pages)
23 April 2009	Annual return made up to 23/03/09 (5 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
15 August 2008	Annual return made up to 23/03/07 (4 pages)
15 August 2008	Annual return made up to 23/03/07 (4 pages)
15 August 2008	Member's particulars john whittaker (1 page)
15 August 2008	Member's particulars john whittaker (1 page)
15 August 2008	Annual return made up to 23/03/08 (4 pages)
15 August 2008	Annual return made up to 23/03/08 (4 pages)
5 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
5 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
26 June 2007	Member's particulars changed (1 page)
26 June 2007	Member's particulars changed (1 page)
17 February 2007	Member resigned (1 page)
17 February 2007	New member appointed (1 page)
17 February 2007	Member resigned (1 page)
17 February 2007	New member appointed (1 page)
17 February 2007	Member resigned (1 page)
17 February 2007	New member appointed (1 page)
17 February 2007	New member appointed (1 page)
17 February 2007	Member resigned (1 page)
1 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
28 March 2006	Annual return made up to 23/03/06 (4 pages)
28 March 2006	Annual return made up to 23/03/06 (4 pages)
28 April 2005	New member appointed (1 page)
28 April 2005	New member appointed (1 page)
21 April 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
21 April 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
23 March 2005	Incorporation (5 pages)
23 March 2005	Incorporation (5 pages)

Clyde & Co (CIS) Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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