CLARENDON SECURITIES LIMITED
Overview
| Company Name | CLARENDON SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03898492 |
| 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 CLARENDON SECURITIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLARENDON SECURITIES LIMITED located?
| Registered Office Address | c/o R & B LTD Meteor House Whittle Road Churchfields SP2 7YW Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARENDON SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CLARENDON SECURITIES 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Maureen Elizabeth Atkinson on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Chimaeron Limited on Oct 01, 2011 | 2 pages | CH04 | ||||||||||
Termination of appointment of Anthony Atkinson as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 8 Centre One Lysander Way Old Sarum Park Salisbury Wiltshire SP4 6BU* on Jan 04, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of CLARENDON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIMAERON LIMITED | Secretary | The Portway Winterbourne Gunner SP4 6JL Salisbury Twingley Centre Wiltshire United Kingdom |
| 101267290001 | ||||||||||
| ATKINSON, Maureen Elizabeth | Director | The Portway Winterbourne Gunner SP4 6JL Salisbury Twingley England | United Kingdom | British | Director | 39684670001 | ||||||||
| ATKINSON, Maxwell Alexis, Dr | Director | Tall Pines Station Road, Chilbolton SO20 6AW Stockbridge Hampshire | United Kingdom | British | Chiropractor | 53076990006 | ||||||||
| ASHLEY SECRETARIES LIMITED | Secretary | Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire | 34342460005 | |||||||||||
| ATKINSON, Anthony, Professor | Director | The Apartments The Portway, Winterbourne Gunner SP4 6JL Salisbury Wiltshire | United Kingdom | British | Company Director | 33012570004 | ||||||||
| ASHLEY DIRECTORS LIMITED | Director | Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire | 65926830002 |
Who are the persons with significant control of CLARENDON SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maureen Elizabeth Atkinson | Apr 06, 2016 | c/o R & B LTD Whittle Road Churchfields SP2 7YW Salisbury Meteor House Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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