CLAREFIELD TRADING CO. LIMITED

CLAREFIELD TRADING CO. LIMITED

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

    Company NameCLAREFIELD TRADING CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05798499
    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 CLAREFIELD TRADING CO. LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLAREFIELD TRADING CO. LIMITED located?

    Registered Office Address
    1st Floor
    171 Chiswick High Road
    W4 2DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAREFIELD TRADING CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for CLAREFIELD TRADING CO. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLAREFIELD TRADING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Anne Muriel Barrett as a director on Dec 23, 2013

    1 pagesTM01

    Termination of appointment of Noel Frederick Barrett as a director on Dec 23, 2013

    1 pagesTM01

    Termination of appointment of Maureen Delores Watkins as a director on Nov 23, 2013

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Hugh Barrett as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2013

    Statement of capital on May 29, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 10, 2007

    legacy

    363(288)

    Who are the officers of CLAREFIELD TRADING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, William Nicholas
    Old Mission Hall
    Mill Road
    IP13 8LF Badingham
    Suffolk
    Secretary
    Old Mission Hall
    Mill Road
    IP13 8LF Badingham
    Suffolk
    British20175610006
    PATEL, Hemant Kumar Lallubhai
    18 Mountington Park Close
    St Peters Avenue, St Peters Avenue
    HA3 ONW Harrow
    Middlesex
    Secretary
    18 Mountington Park Close
    St Peters Avenue, St Peters Avenue
    HA3 ONW Harrow
    Middlesex
    British257020230001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    BARRETT, Anne Muriel
    43 Molesey Park Road
    KT8 2LB West Molesey
    Surrey
    Director
    43 Molesey Park Road
    KT8 2LB West Molesey
    Surrey
    EnglandBritish114272730002
    BARRETT, Hugh Cecil
    171 Chiswick High Road
    Chiswick
    W4 2DR London
    Director
    171 Chiswick High Road
    Chiswick
    W4 2DR London
    EnglandBritish93047760001
    BARRETT, Noel Frederick
    24 Harfield Road
    TW16 5PT Sunbury On Thames
    Middlesex
    Director
    24 Harfield Road
    TW16 5PT Sunbury On Thames
    Middlesex
    EnglandBritish93730090001
    WATKINS, Maureen Delores
    4 Heatherfield Lane
    KT13 0AS Weybridge
    Surrey
    Director
    4 Heatherfield Lane
    KT13 0AS Weybridge
    Surrey
    EnglandBritish93047630002
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    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