CLARENDON ENGINEERING SUPPLIES LIMITED

Overview

Company Name	CLARENDON ENGINEERING SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01668766
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1982
Date of Cessation	Jun 13, 2023

Summary

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

What is the purpose of CLARENDON ENGINEERING SUPPLIES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CLARENDON ENGINEERING SUPPLIES LIMITED located?

Registered Office Address	10-11 Charterhouse Square EC1M 6EE London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLARENDON ENGINEERING SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for CLARENDON ENGINEERING SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 17, 2023	Application to strike the company off the register	1 pages	DS01

Oct 03, 2022	Appointment of Lauren Orr as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Neil Yazdani as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Appointment of John Morrison as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Paul Mark Sanders as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022	1 pages	TM01

Jul 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Mr Paul Mark Sanders as a director on Mar 31, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of John Raymond Hunt as a director on Mar 31, 2022	1 pages	TM01

Jan 05, 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022	1 pages	AD01

Jul 03, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Appointment of Mrs Barbara Gibbes as a director on Jun 22, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Nigel Peter Lingwood as a director on Jun 22, 2020	1 pages	TM01

Jun 16, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

May 07, 2020	Appointment of Mr John Morrison as a secretary on May 05, 2020	2 pages	AP03

May 07, 2020	Termination of appointment of Anthony James Gallagher as a secretary on May 05, 2020	1 pages	TM02

Mar 23, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Appointment of Mr Neil Yazdani as a director on Sep 26, 2019	2 pages	AP01

Jun 05, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Jul 05, 2018	Termination of appointment of Stuart Graham Bell as a director on Jul 02, 2018	1 pages	TM01

View All Filings

Who are the officers of CLARENDON ENGINEERING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	May 05, 2020		Secretary	Charterhouse Square EC1M 6EE London 10-11 England					269494790001
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1984-10	Company Secretary/Director	300723040001
ORR, Lauren Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1979-11	Head Of Tax	300705850001
GALLAGHER, Anthony James Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	May 05, 2020	Secretary	Charterhouse Square EC1M 6AX London 12 England					206775350001
HUNT, John Raymond Charterhouse Square EC1M 6AX London 12 England	Nov 23, 2007	Mar 31, 2016	Secretary	Charterhouse Square EC1M 6AX London 12 England		British		Accountant	46363340002
LINGWOOD, Nigel Peter 18 Park Avenue South N8 8LT London	Dec 01, 2001	Nov 22, 2005	Secretary	18 Park Avenue South N8 8LT London		British		Company Director	43092970002
SIMPSON, Lynda Mary 25 Sports Road Glenfield LE3 8AL Leicester	Feb 15, 1999	Dec 20, 2001	Secretary	25 Sports Road Glenfield LE3 8AL Leicester		British			63076870001
SIMPSON, William David 25 Sports Road Glenfield LE3 8AL Leicester Leicestershire	Nov 27, 1997	Feb 15, 1999	Secretary	25 Sports Road Glenfield LE3 8AL Leicester Leicestershire		British			7232850001
WILSON, Lara Jane 29 Pathfinder Way SN25 2JT Swindon Wiltshire	Nov 22, 2005	Nov 23, 2007	Secretary	29 Pathfinder Way SN25 2JT Swindon Wiltshire		British		Finance Director	75121840005
WOLVERSON, Leslie Ronald 41 Mayfield Way Barwell LE9 8BL Leicester Leicestershire		Nov 27, 1997	Secretary	41 Mayfield Way Barwell LE9 8BL Leicester Leicestershire		British			7232840001
BELL, Stuart Graham Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	Jul 02, 2018	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1982-3	Director	206707290001
CLAPP, Karen Jayne Lydiard Fields SN5 8UB Swindon 2 Wiltshire United Kingdom	Jul 30, 2002	Dec 10, 2015	Director	Lydiard Fields SN5 8UB Swindon 2 Wiltshire United Kingdom	Uk	British	1961-7	Company Director	106580080003
GIBBES, Barbara Charterhouse Square EC1M 6EE London 10-11 England	Jun 22, 2020	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1975-7	Chief Financial Officer	246053300001
HENDERSON, John Iain Charterhouse Square EC1M 6AX London 12 England	Dec 20, 2001	Mar 31, 2016	Director	Charterhouse Square EC1M 6AX London 12 England	United Kingdom	British	1956-1	Director	55830250001
HUNT, John Raymond Charterhouse Square EC1M 6EE London 10-11 England	Nov 23, 2007	Mar 31, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1958-11	Finance Director	46363340002
LINGWOOD, Nigel Peter Charterhouse Square EC1M 6AX London 12 England	Jul 02, 2018	Jun 22, 2020	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1959-7	Director	248142930001
LINGWOOD, Nigel Peter 18 Park Avenue South N8 8LT London	Dec 01, 2001	Nov 22, 2005	Director	18 Park Avenue South N8 8LT London	England	British	1959-3	Company Director	43092970002
SANDERS, Paul Mark Charterhouse Square EC1M 6EE London 10-11 England	Mar 31, 2022	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1979-6	Managing Director	294312920001
SIMPSON, William David 25 Sports Road Glenfield LE3 8AL Leicester Leicestershire		Jun 10, 2003	Director	25 Sports Road Glenfield LE3 8AL Leicester Leicestershire		British	1933-3	Sales Director	7232850001
THOMPSON, Bruce Mckenzie Ewhurst Lodge Ruxley Crescent KT10 0TZ Claygate Surrey	Dec 01, 2001	Jul 30, 2002	Director	Ewhurst Lodge Ruxley Crescent KT10 0TZ Claygate Surrey	United Kingdom	British	1955-4	Company Director	45047740001
WILSON, Lara Jane 29 Pathfinder Way SN25 2JT Swindon Wiltshire	Nov 22, 2005	Nov 23, 2007	Director	29 Pathfinder Way SN25 2JT Swindon Wiltshire	United Kingdom	British	1968-4	Finance Director	75121840005
WOLVERSON, Leslie Ronald 41 Mayfield Way Barwell LE9 8BL Leicester Leicestershire		Nov 27, 1997	Director	41 Mayfield Way Barwell LE9 8BL Leicester Leicestershire		British	1950-2	Company Director	7232840001
YAZDANI, Neil Charterhouse Square EC1M 6EE London 10-11 England	Sep 26, 2019	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1980-3	Director	124988970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARENDON ENGINEERING SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clarendon Specialty Fasteners Limited

Apr 06, 2016

Charterhouse Square

EC1M 6AX London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2666902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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