CLARION INTERNATIONAL LIMITED
Overview
| Company Name | CLARION INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04304617 |
| 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 CLARION INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CLARION INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 28 Broadway Globe Lane Industrial Estate SK16 4UU Dukinfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARION INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARION ENTERPRISES LIMITED | Dec 12, 2001 | Dec 12, 2001 |
| HUGE PAYMENT SYSTEMS LIMITED | Oct 15, 2001 | Oct 15, 2001 |
What are the latest accounts for CLARION INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for CLARION INTERNATIONAL 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 | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Robert Preston on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of CLARION INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Naomi Ruth | Secretary | 18 Taunton Lawns OL7 9EL Ashton Under Lyne Lancashire | British | 106580480001 | ||||||
| PRESTON, Matthew Robert | Director | 18 Taunton Lawns OL7 9EL Ashton Under Lyne Lancashire | England | British | Director | 82213480002 | ||||
| EDWARDS, James Andrew Macarthur | Secretary | 1 Thornbury Close CF48 1HP Merthyr Tydfil Mid Glamorgan | British | Accountant | 79158190001 | |||||
| PRESTON, Matthew Robert | Secretary | 18 Taunton Lawns OL7 9EL Ashton Under Lyne Lancashire | British | Practice Manager | 82213480002 | |||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| EDWARDS, James Andrew Macarthur | Director | 1 Thornbury Close CF48 1HP Merthyr Tydfil Mid Glamorgan | British | Accountant | 79158190001 | |||||
| HUGHES, David John | Director | 16 Long Croft Meadow PR7 1TS Chorley Lancashire | England | British | Director | 97883170001 | ||||
| HUGHES, Peter Adam | Director | 30 County Avenue OL6 9RP Ashton Under Lyne Lancashire | England | British | Director | 169897230001 | ||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
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