CLAIRE ISLAND INVESTMENTS LIMITED

Overview

Company Name	CLAIRE ISLAND INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC019593
Jurisdiction	United Kingdom
Date of Creation	Oct 01, 1996
Date of Cessation	Nov 16, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Peter Michael Broomhead + 1 Oth 7 Durweston Street W1H 1EN London Gibraltar
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 05, 2007

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	GIBRALTAR

Filings
Date	Description	Document	Type
Nov 16, 2010	Closure of UK establishment(s) BR013047 and overseas company FC019593 on Aug 02, 2007	pages	OSDS01

Aug 10, 2007	legacy	pages	FPA
Aug 10, 2007	legacy	pages	692(1)(c)
Jul 19, 2007	Full accounts made up to Apr 05, 2007	pages	AA
Nov 21, 2006	Full accounts made up to Apr 05, 2006	pages	AA
Nov 21, 2006	Full accounts made up to Apr 05, 2005	pages	AA
Jan 21, 2005	Full accounts made up to Apr 05, 2004	pages	AA
Oct 25, 2004	legacy	pages	692(1)(b)
Apr 02, 2004	Full accounts made up to Apr 05, 2003	pages	AA
Jan 28, 2004	legacy	pages	692(1)(b)
Apr 25, 2003	Full accounts made up to Apr 05, 2002	pages	AA
Mar 06, 2003	legacy	pages	692(1)(b)
Jan 22, 2002	Full accounts made up to Apr 05, 2001	pages	AA
Jan 25, 2001	Full accounts made up to Apr 05, 2000	pages	AA
Sep 11, 2000	legacy	pages	692(1)(b)
May 19, 2000	legacy	pages	692(1)(b)
Nov 29, 1999	legacy	pages	FPA
Nov 29, 1999	legacy	pages	BUSADD
Nov 29, 1999	legacy	pages	692(1)(c)
Jun 03, 1999	Full accounts made up to Apr 05, 1999	pages	AA
Mar 11, 1999	legacy	pages	692(1)(b)
Oct 14, 1998	Full accounts made up to Apr 05, 1998	pages	AA
Sep 10, 1998	legacy	pages	692(1)(b)
Sep 09, 1998	legacy	pages	FPA
Sep 09, 1998	legacy	pages	BUSADD

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FNTC (SECRETARIES) LIMITED International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man	Jun 24, 1998		Secretary	International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man					59454990001
BROOMHEAD, Philip Michael 48 Fletcher Road Chiswick W4 5AS London	Nov 18, 1996		Director	48 Fletcher Road Chiswick W4 5AS London	England	British	1962-3	Solicitor	49890410007
GARDNER BOUGAARD, Paul Frederick Francis 56 Howitt Road Belsize Park NW3 4LJ London	Nov 18, 1996		Director	56 Howitt Road Belsize Park NW3 4LJ London	United Kingdom	British	1949-5	Barrister	46417150001
BEFROY, Raymond Eugene Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man	Nov 18, 1996	Jun 24, 1998	Secretary	Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man		British			30023000001
COX, David Jonathan 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	Sep 01, 2000	Oct 12, 2004	Director	4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	England	British	1958-7	New Business Director	71870000003
MCLEAN, Alistair Charles Peter 17 Woodfield Lane KT21 2BQ Ashtead Surrey	Mar 20, 1997	Apr 14, 2000	Director	17 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1964-8	New Bus. Manager	52498270001
SULLIVAN, Stephen Edward 4 Park Mansions Lawn Lane SW8 1TP London	Nov 18, 1996	Nov 19, 1996	Director	4 Park Mansions Lawn Lane SW8 1TP London		British	1956-10	Director Business Development	49253000001

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.
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