CLAYTON ANILINE COMPANY LIMITED

CLAYTON ANILINE COMPANY LIMITED

Confirmation Statement

Overview

Company Name	CLAYTON ANILINE COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00051877
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1897

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLAYTON ANILINE COMPANY LIMITED?

(2412) /

Where is CLAYTON ANILINE COMPANY LIMITED located?

Registered Office Address	Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for CLAYTON ANILINE COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 25, 2003
Next Accounts Due On	Oct 25, 2004
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for CLAYTON ANILINE COMPANY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 26, 2017
Next Confirmation Statement Due	Jul 10, 2017
Overdue	Yes

What is the status of the latest annual return for CLAYTON ANILINE COMPANY LIMITED?

Annual Return

Last Annual Return	Jun 26, 2000
Overdue	Yes

What are the latest filings for CLAYTON ANILINE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2012

Restoration by order of the court

AC92

Feb 17, 2009

Final Gazette dissolved via compulsory strike-off

GAZ2

Nov 04, 2008

First Gazette notice for compulsory strike-off

GAZ1

May 07, 2004

Court order

Order of court - dissolution void

OC-DV

Sep 19, 2002

legacy

LIQ

Jun 19, 2002

Return of final meeting in a members' voluntary winding up

4.71

Jan 09, 2002

Liquidators' statement of receipts and payments

4.68

Nov 02, 2001

legacy

288b

Sep 11, 2001

legacy

353

Feb 06, 2001

legacy

288a

Feb 06, 2001

legacy

288a

Feb 06, 2001

legacy

288b

Feb 06, 2001

legacy

288b

Jan 02, 2001

Declaration of solvency

4.70

Jan 02, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 02, 2001

Appointment of a voluntary liquidator

600

Jul 11, 2000

legacy

363s

Mar 04, 2000

Accounts for a dormant company made up to Dec 31, 1999

AA

Aug 13, 1999

Accounts for a dormant company made up to Dec 31, 1998

AA

Jun 25, 1999

legacy

363s

Jun 29, 1998

legacy

363s

Mar 18, 1998

Accounts for a dormant company made up to Dec 31, 1997

AA

Jan 23, 1998

legacy

288a

Jan 12, 1998

legacy

288b

Sep 18, 1997

legacy

287

View All Filings

Who are the officers of CLAYTON ANILINE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENNINGS, Sally Jane Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Jan 23, 2001		Secretary	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire			South African			76693790001
JENNINGS, Sally Jane Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Jan 23, 2001		Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire			South African	1965-3		76693790001
STEWART, Ian Edmund Ferguson Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire		Mar 13, 1997	Secretary	Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire			British			642570001
THIRKETTLE, Paul Richard Edward Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire	Mar 13, 1997	Jan 23, 2001	Secretary	Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire			British			34204540001
ASHTON, David Thomas Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire	Jan 23, 2001	Sep 27, 2001	Director	Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire			British	1959-9		76752390002
BREWER, John Anthony 3 Blueberry Road WA14 3LS Bowdon Cheshire	Dec 31, 1992	Mar 13, 1997	Director	3 Blueberry Road WA14 3LS Bowdon Cheshire			British	1935-1		33309440001
FRASER, John Stewart Carters Farm High Wyche Sawbridgeworth CM21 0LB Bishops Stortford Hertfordshire		Oct 30, 1991	Director	Carters Farm High Wyche Sawbridgeworth CM21 0LB Bishops Stortford Hertfordshire			Australian	1931-7		2040370001
GOETZ, Hans Sonnhaldenweg 49 FOREIGN 4450 Sissach Switzerland		Oct 30, 1991	Director	Sonnhaldenweg 49 FOREIGN 4450 Sissach Switzerland			Swiss	1934-3		13467010001
HATZ, Erich, Doctor Leimgrubenweg 11 Binningen Ch-4102 FOREIGN Switzerland		Oct 30, 1991	Director	Leimgrubenweg 11 Binningen Ch-4102 FOREIGN Switzerland			Swiss	1936-11		23664080001
HOFER, Robert Studiweg FOREIGN Ch-4143 Dornach Switzerland		Oct 30, 1991	Director	Studiweg FOREIGN Ch-4143 Dornach Switzerland			Swiss	1940-1		13466980001
HUBER, Kurt, Dr 3 Pennhouse Close Bramhall SK7 2EH Stockport Cheshire		Oct 30, 1991	Director	3 Pennhouse Close Bramhall SK7 2EH Stockport Cheshire			Swiss	1944-12		13466990001
JAMES, David Nicholas Henderson Lynedale House EH46 7HB West Linton Peebles-Shire	Oct 30, 1991	Dec 31, 1992	Director	Lynedale House EH46 7HB West Linton Peebles-Shire			British	1932-12		33084300002
KERR, Bryan George 10 Moss Road SK9 7HZ Alderley Edge Cheshire	Oct 30, 1991	Mar 13, 1997	Director	10 Moss Road SK9 7HZ Alderley Edge Cheshire		England	British	1943-4		642590001
LAING, Ian Geoffrey, Dr Shieldaig Calrofold Lane Rainow SK11 0AA Macclesfield Cheshire		Oct 30, 1991	Director	Shieldaig Calrofold Lane Rainow SK11 0AA Macclesfield Cheshire			British	1933-5		13467000001
METCALFE, Richard 54 Greenacre Park Rawdon LS19 6AR Leeds West Yorkshire	Mar 13, 1997	Dec 31, 1997	Director	54 Greenacre Park Rawdon LS19 6AR Leeds West Yorkshire			British	1937-1		32510910001
STROPPEL, Stefan Hans Smithyfield Isington Road Isington GU34 4PN Alton Hampshire	Jan 19, 1998	Jan 23, 2001	Director	Smithyfield Isington Road Isington GU34 4PN Alton Hampshire			Swiss	1958-4		56568650001
THIRKETTLE, Paul Richard Edward Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire	Mar 13, 1997	Jan 23, 2001	Director	Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire		England	British	1944-5		34204540001

View Detailed Information on Officers and People with Significant Control

Does CLAYTON ANILINE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 20, 2000	Commencement of winding up
Dec 12, 2000	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Robertson Souster Baker Tilly 2 Bloomsbury Street WC1B 3ST London	practitioner	Baker Tilly 2 Bloomsbury Street WC1B 3ST London	Dec 20, 2000
Bruce Alexander Mackay Baker Tilly 2 Bloomsbury Street WC1B 2ST London	practitioner	Baker Tilly 2 Bloomsbury Street WC1B 2ST London	Dec 20, 2000

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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