CLARMAN ENTERPRISES LIMITED
Overview
| Company Name | CLARMAN ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00487225 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CLARMAN ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATTENBOROUGH (OVERSEAS) LIMITED | Sep 18, 1985 | Sep 18, 1985 |
| CLARMAN ENTERPRISES LIMITED | Oct 11, 1950 | Oct 11, 1950 |
What are the latest accounts for CLARMAN ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for CLARMAN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Sheila Beryl Grant Attenborough as a director on Feb 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Samuel Attenborough as a director on Feb 13, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ on Nov 27, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 13 pages | AA | ||||||||||
Secretary's details changed for Michael John Attenborough on Oct 11, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Michael John Attenborough on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CLARMAN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTENBOROUGH, Michael John | Secretary | Richmond Green TW9 1NQ Richmond Beaver Lodge Surrey United Kingdom | British | Company Director | 25031350001 | |||||
| ATTENBOROUGH, Michael John | Director | Richmond Green TW9 1NQ Richmond Beaver Lodge Surrey United Kingdom | England | British | Company Director | 25031350001 | ||||
| BLAKE, Richard John Bowden | Secretary | Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire | British | 12659990003 | ||||||
| ATTENBOROUGH, Richard Samuel, (Estate Of) | Director | Beaver Lodge Richmond Green TW9 1NQ Richmond Surrey | England | British | Film Producer | 45589580001 | ||||
| ATTENBOROUGH, Sheila Beryl Grant, Lady | Director | Old Friars Richmond Green TW9 1NQ Richmond Surrey | British | Justice Of The Peace | 30398220001 | |||||
| BLAKE, Richard John Bowden | Director | Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire | England | British | Chartered Accountant | 12659990003 | ||||
| FIELDING, Claude Eric | Director | Briar Cottage 154 Tilt Road KT11 3HR Cobham Surrey | British | Solicitor | 2420560003 |
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