CLARETI SYSTEMS LIMITED
Overview
| Company Name | CLARETI SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02422685 |
| 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 CLARETI SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLARETI SYSTEMS LIMITED located?
| Registered Office Address | Aldermary House 10-15 Queen Street EC4N 1TX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARETI SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELECOMPUTING SYSTEMS LIMITED | Sep 20, 1990 | Sep 20, 1990 |
| PRECIS (950) LIMITED | Sep 14, 1989 | Sep 14, 1989 |
What are the latest accounts for CLARETI SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CLARETI SYSTEMS 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 | 4 pages | DS01 | ||||||||||
Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on Oct 02, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert James Grubb on Aug 31, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christopher Mark Errington on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert James Grubb as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Walton Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Errington as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Robert James Grubb as a secretary | 3 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Who are the officers of CLARETI SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUBB, Robert James | Secretary | Brook Avenue Warsash SO31 9ZA Southampton Sopwith House Hampshire | British | 146025690001 | ||||||
| ERRINGTON, Christopher Mark | Director | 10-15 Queen Street EC4N 1TX London Aldermary House England | England | British | 97406910008 | |||||
| GRUBB, Robert James | Director | 10-15 Queen Street EC4N 1TX London Aldermary House England | England | British | 130190980002 | |||||
| ERRINGTON, Christopher Mark | Secretary | Birkdale Green Lane Chilworth SO16 7JW Southampton Hampshire | British | 97406910008 | ||||||
| MIDDLETON, Richard Peter | Secretary | Court Barn Floud Lane GU32 1JE West Meon Hampshire | British | 37555550001 | ||||||
| OSMAN, Dean | Secretary | Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton | British | 56508990002 | ||||||
| PURCHASE, Stephen William | Secretary | Tudor Lodge 173 Walpole Lane Swanwick SO31 7AX Southampton | British | 9985140003 | ||||||
| DAVIES, Alan | Director | Mellows Hook Park Road Warsash SO31 9HW Southampton Hampshire | British | 9949360001 | ||||||
| GREEN, Sydney John | Director | Vivenda Green Lagoinha 2950 Palmela Portugal | British | 9949320002 | ||||||
| MIDDLETON, Richard Peter | Director | Court Barn Floud Lane GU32 1JE West Meon Hampshire | England | British | 37555550001 | |||||
| OSMAN, Dean | Director | Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton | British | 56508990002 | ||||||
| PURCHASE, Stephen William | Director | Forest Front Hythe SO45 3RJ Southampton Hampshire | England | British | 9985140005 | |||||
| WALTON GREEN, Andrew John Scott | Director | Courtfield 60 Spencer Road PO33 3AF Ryde Isle Of Wight | United Kingdom | British | 64084920003 |
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