CLARENDON BUSINESS CENTRE LIMITED
Overview
| Company Name | CLARENDON BUSINESS CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04804825 |
| 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 BUSINESS CENTRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLARENDON BUSINESS CENTRE LIMITED located?
| Registered Office Address | Pathfinder Farm Ramscote Lane Bellingdon HP5 2XP Chesham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARENDON BUSINESS CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IIBU BUSINESS SUPPORT EUROPE LIMITED | Aug 24, 2010 | Aug 24, 2010 |
| IIB BUSINESS SUPPORT EUROPE LIMITED | May 04, 2004 | May 04, 2004 |
| IIB BUSINESS SUPPORT - UK LIMITED | Jun 19, 2003 | Jun 19, 2003 |
What are the latest accounts for CLARENDON BUSINESS CENTRE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2017 |
| Next Accounts Due On | Jun 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for CLARENDON BUSINESS CENTRE 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 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Clarendon House 33 Bridle Path Watford Hertfordshire WD17 1UB to Pathfinder Farm Ramscote Lane Bellingdon Chesham Buckinghamshire HP5 2XP on Feb 19, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Jun 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||||||
Appointment of Mr Edwin Prescott Dyason as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed iibu business support europe LIMITED\certificate issued on 21/09/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Jun 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Linden Prescott Dyason on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||||||
Certificate of change of name Company name changed iib business support europe LIMITED\certificate issued on 24/08/10 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||||||
Who are the officers of CLARENDON BUSINESS CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYASON, Edwin Prescott | Director | Ramscote Lane Bellingdon HP5 2XP Chesham Pathfinder Farm Buckinghamshire England | England | Australian | 173661870001 | |||||
| DYASON, Linden Prescott | Director | 100 Mayes Hill North Tumulgum New South Wales 2490 Australia | Australia | Australian | 97556040001 | |||||
| THORPE, Adele Loraine | Secretary | Wilton Cottage Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire | British | 59134290002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Stable Lodge Boughton Park NN2 8SQ Northampton Northamptonshire | 106507230003 | |||||||
| KOELLER, Cheryl | Director | Croftmead 9 South View OX10 0HJ Wallington Oxfordshire | England | Australian | 43629020003 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||
| REPROX LIMITED | Director | Suite 2 Portland House Glacis Road Gibraltar | 90467270001 |
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