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CLARENDON PROPERTY ADVISORS LIMITED

CLARENDON PROPERTY ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCLARENDON PROPERTY ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05669222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARENDON PROPERTY ADVISORS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLARENDON PROPERTY ADVISORS LIMITED located?

    Registered Office Address
    144-146 King'S Cross Road
    WC1X 9DU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARENDON PROPERTY ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARENDON PROPERTY DEVELOPMENTS LIMITEDJan 12, 2006Jan 12, 2006
    FIELDSEC 351 LIMITEDJan 09, 2006Jan 09, 2006

    What are the latest accounts for CLARENDON PROPERTY ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for CLARENDON PROPERTY ADVISORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLARENDON PROPERTY ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from The Old Rectory Siddington Cirencester Gloucestershire GL7 6HL England on Apr 01, 2014

    		1 pagesAD01

    Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on Mar 20, 2014

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts made up to Feb 28, 2013

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts made up to Feb 28, 2012

    		3 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Feb 28, 2011

    		3 pagesAA

    Annual return made up to Jan 09, 2011 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed clarendon property developments LIMITED\certificate issued on 05/01/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2011

    		RES15

    Accounts made up to Feb 28, 2010

    		3 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Feb 28, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Feb 28, 2008

    		1 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of CLARENDON PROPERTY ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Janet Ann
    The Old Rectory
    Upper Siddington
    GL7 6HL Cirencester
    Gloucestershire
    		Secretary
    The Old Rectory
    Upper Siddington
    GL7 6HL Cirencester
    Gloucestershire
    		British54393180003
    FRANCIS, Jeremy Stuart
    The Old Rectory
    Upper Siddington
    GL7 6HL Cirencester
    Glos
    		Director
    The Old Rectory
    Upper Siddington
    GL7 6HL Cirencester
    Glos
    		EnglandBritish54393050004
    SPEAFI SECRETARIAL LIMITED
    The Old Coroners Court
    No 1 London Street
    RG1 4PN Reading
    Berkshire
    		Secretary
    The Old Coroners Court
    No 1 London Street
    RG1 4PN Reading
    Berkshire
    		106547100001
    SPEAFI LIMITED
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    		Director
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    		83574040001
    View Detailed Information on Officers and People with Significant Control

    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