CLARMAN ENTERPRISES LIMITED

CLARMAN ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLARMAN ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00487225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARMAN ENTERPRISES LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is CLARMAN ENTERPRISES LIMITED located?

    Registered Office Address
    Sovereign Court
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARMAN ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATTENBOROUGH (OVERSEAS) LIMITEDSep 18, 1985Sep 18, 1985
    CLARMAN ENTERPRISES LIMITEDOct 11, 1950Oct 11, 1950

    What are the latest accounts for CLARMAN ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for CLARMAN ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Sheila Beryl Grant Attenborough as a director on Feb 13, 2012

    1 pagesTM01

    Termination of appointment of Richard Samuel Attenborough as a director on Feb 13, 2013

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2012

    6 pagesAA

    Registered office address changed from Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ on Nov 27, 2012

    1 pagesAD01

    Annual return made up to Sep 06, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2012

    Statement of capital on Sep 06, 2012

    • Capital: GBP 200
    SH01

    Accounts for a small company made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Apr 30, 2010

    13 pagesAA

    Secretary's details changed for Michael John Attenborough on Oct 11, 2010

    2 pagesCH03

    Director's details changed for Michael John Attenborough on Oct 11, 2010

    2 pagesCH01

    Annual return made up to Sep 06, 2010 with full list of shareholders

    7 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a small company made up to Apr 30, 2009

    6 pagesAA

    Annual return made up to Sep 06, 2009 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Apr 30, 2008

    15 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    Full accounts made up to Apr 30, 2007

    14 pagesAA

    legacy

    3 pages363a

    Who are the officers of CLARMAN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTENBOROUGH, Michael John
    Richmond Green
    TW9 1NQ Richmond
    Beaver Lodge
    Surrey
    United Kingdom
    Secretary
    Richmond Green
    TW9 1NQ Richmond
    Beaver Lodge
    Surrey
    United Kingdom
    British25031350001
    ATTENBOROUGH, Michael John
    Richmond Green
    TW9 1NQ Richmond
    Beaver Lodge
    Surrey
    United Kingdom
    Director
    Richmond Green
    TW9 1NQ Richmond
    Beaver Lodge
    Surrey
    United Kingdom
    EnglandBritish25031350001
    BLAKE, Richard John Bowden
    Bakers House
    Brokenborough
    SN16 0HY Malmesbury
    Wiltshire
    Secretary
    Bakers House
    Brokenborough
    SN16 0HY Malmesbury
    Wiltshire
    British12659990003
    ATTENBOROUGH, Richard Samuel, (Estate Of)
    Beaver Lodge
    Richmond Green
    TW9 1NQ Richmond
    Surrey
    Director
    Beaver Lodge
    Richmond Green
    TW9 1NQ Richmond
    Surrey
    EnglandBritish45589580001
    ATTENBOROUGH, Sheila Beryl Grant, Lady
    Old Friars
    Richmond Green
    TW9 1NQ Richmond
    Surrey
    Director
    Old Friars
    Richmond Green
    TW9 1NQ Richmond
    Surrey
    British30398220001
    BLAKE, Richard John Bowden
    Bakers House
    Brokenborough
    SN16 0HY Malmesbury
    Wiltshire
    Director
    Bakers House
    Brokenborough
    SN16 0HY Malmesbury
    Wiltshire
    EnglandBritish12659990003
    FIELDING, Claude Eric
    Briar Cottage 154 Tilt Road
    KT11 3HR Cobham
    Surrey
    Director
    Briar Cottage 154 Tilt Road
    KT11 3HR Cobham
    Surrey
    British2420560003

    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.
    • license: CC0