CLEERE SECRETARIES LIMITED
Overview
| Company Name | CLEERE SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05114787 |
| 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 CLEERE SECRETARIES LIMITED?
- (7499) /
Where is CLEERE SECRETARIES LIMITED located?
| Registered Office Address | Cubic Business Centre 533 Stanningley Road LS13 4EN Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEERE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| H W A SECRETARIES LIMITED | Apr 28, 2004 | Apr 28, 2004 |
What are the latest accounts for CLEERE SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for CLEERE SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on Jan 18, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Cleere Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Cleere Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Apr 30, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed h w a secretaries LIMITED\certificate issued on 10/10/06 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of CLEERE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEERE NOMINEES LIMITED | Secretary | Limewood Way Seacroft LS14 1AB Leeds 3 England |
| 150881880001 | ||||||||||
| HOMER, Andrew Nigel Fellows | Director | Appartment 5 Silens Works 29 Peckover Street Little Germany BD1 5BD Bradford | Great Britain | British | 31498520002 | |||||||||
| CLEERE LIMITED | Secretary | Unit 3 Limewood Business Park Limewood Way LS14 1AB Leeds West Yorkshire | 123295870001 | |||||||||||
| HARRISON WEBSTER ASSOCIATES LIMITED | Secretary | National Avenue 2 Grant Avenue LS7 1RQ Leeds West Yorkshire | 97860010002 | |||||||||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||||||
| FARMAN, Ann | Director | 4 Tall Trees Hessle HU13 0LE Hull East Yorkshire | Great Britain | British | 95077120001 | |||||||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 76761910003 |
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