CLYDE GRAVURE LIMITED

Overview

Company Name	CLYDE GRAVURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC047918
Jurisdiction	Scotland
Date of Creation	Sep 11, 1970
Date of Cessation	Nov 04, 2010

Summary

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

What is the purpose of CLYDE GRAVURE LIMITED?

(7499) /

Where is CLYDE GRAVURE LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CLYDE GRAVURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CLYDE GRAVURE LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 04, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 15, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2009	LRESSP

Dec 14, 2009

Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on Dec 14, 2009

2 pages

AD01

Dec 07, 2009

Annual return made up to Nov 29, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2009	Statement of capital on Dec 07, 2009 Capital: GBP 1,000	SH01

Sep 10, 2009

Amended accounts made up to Dec 31, 2008

5 pages

AAMD

Mar 24, 2009

Accounts made up to Dec 31, 2008

5 pages

Mar 24, 2009

Accounts made up to Dec 31, 2007

5 pages

Dec 04, 2008

legacy

3 pages

363a

Jan 31, 2008

Accounts made up to Dec 31, 2006

5 pages

Dec 06, 2007

legacy

2 pages

363a

Dec 20, 2006

legacy

6 pages

363s

Nov 02, 2006

Accounts made up to Dec 31, 2005

5 pages

Feb 01, 2006

Accounts made up to Dec 31, 2004

5 pages

Feb 01, 2006

legacy

6 pages

363s

Feb 01, 2006

legacy

pages

363(288)

Nov 01, 2005

legacy

1 pages

244

Apr 26, 2005

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 26, 2005

legacy

1 pages

288a

Apr 26, 2005

legacy

2 pages

288a

Apr 26, 2005

legacy

2 pages

288b

Apr 26, 2005

legacy

1 pages

288b

Apr 26, 2005

legacy

1 pages

288b

Apr 26, 2005

legacy

1 pages

288b

Apr 26, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of CLYDE GRAVURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VITTORINI, Ronald Joseph 1350 North Lake Shore Drive/1906 Illinois 60610 Usa	Feb 27, 2005		Secretary	1350 North Lake Shore Drive/1906 Illinois 60610 Usa		American		104666070001
SCHAWK, David Andrew 1089 Glencrest Drive Barrington Illinios 60010 Usa	Feb 27, 2005		Director	1089 Glencrest Drive Barrington Illinios 60010 Usa	Usa	American	1956-1	102625220003
DAVIES, Ian Kenneth 20 Hinckley Road LE3 3GH Leicester Forest Road Leicestershire		Aug 09, 1990	Secretary	20 Hinckley Road LE3 3GH Leicester Forest Road Leicestershire		British		46655520001
HARRISON, Sheila 3 Graces Mews St Johns Wood NW8 9AL London	Sep 28, 1994	Sep 12, 1997	Secretary	3 Graces Mews St Johns Wood NW8 9AL London		British		40742580013
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Sep 12, 1997	Aug 27, 1999	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British		79177030001
NOBLE, Garry Grant Invermore High Road, Fobbing SS17 9HT Stanford Le Hope Essex	Aug 27, 1999	Feb 27, 2005	Secretary	Invermore High Road, Fobbing SS17 9HT Stanford Le Hope Essex		British		65816630002
POST, Lawrence Edward 95 Ermine Street Caxton CB3 8PQ Cambridge	Feb 24, 1992	Oct 31, 1994	Secretary	95 Ermine Street Caxton CB3 8PQ Cambridge		British		51293510001
RITCHIE, Finlay Scott 38 Friary Road N12 9PB London	Aug 09, 1990	Feb 24, 1992	Secretary	38 Friary Road N12 9PB London		British		178110001
BAKER, Harold Thomas Tudor House Manor Road Great Bowden Market Harborough LE11 0AS Leicester		Jan 31, 1992	Director	Tudor House Manor Road Great Bowden Market Harborough LE11 0AS Leicester		British	1934-4	3265280001
CLEGG, John Michael Flowerways 92 Winnington Road N2 0TU London	Aug 09, 1990	Jan 31, 1992	Director	Flowerways 92 Winnington Road N2 0TU London		British	1958-8	1843680001
DRASNER, Fred Waldorf Towers 100 East 50th Street Apt 32h 10022 New York New York Usa	Jun 10, 1999	Sep 09, 2003	Director	Waldorf Towers 100 East 50th Street Apt 32h 10022 New York New York Usa		American	1943-1	62767000001
DUDLEY, Brian Little Heverswood TN16 1LS Brasted Chart Kent	Aug 09, 1990	Sep 28, 1993	Director	Little Heverswood TN16 1LS Brasted Chart Kent	England	British	1948-4	39917050001
GOODALL, Christopher 15 Huntings Barns Close LE8 8BX Kirby Muxloe Leicester	Jul 05, 1993	Oct 07, 1998	Director	15 Huntings Barns Close LE8 8BX Kirby Muxloe Leicester		British	1948-3	69769540001
HARRIS, John 2808 Mckinney Avenue Suite 220 75201 Dallas Texas Tx 75204 Usa	Nov 17, 2003	Feb 27, 2005	Director	2808 Mckinney Avenue Suite 220 75201 Dallas Texas Tx 75204 Usa		American	1948-11	71254900001
HARRISON, Sheila 3 Graces Mews St Johns Wood NW8 9AL London	Oct 31, 1994	Jun 10, 1999	Director	3 Graces Mews St Johns Wood NW8 9AL London		British	1948-1	40742580013
HARROP, Iain Macilwraith Woodside 17 Cassillis Road KA19 7HF Maybole Ayrshire		Nov 29, 1996	Director	Woodside 17 Cassillis Road KA19 7HF Maybole Ayrshire		British	1945-6	35755820001
HUNTER, Thomas Wilson 46 Garvine Road Coylton KA6 6NZ Ayr Ayrshire		Nov 29, 1996	Director	46 Garvine Road Coylton KA6 6NZ Ayr Ayrshire		British	1946-3	38130002
KRALL, Martin 785 Fifth Avenue New York USA New York 10022 Usa	Jun 10, 1999	Sep 09, 2003	Director	785 Fifth Avenue New York USA New York 10022 Usa		American	1941-2	64702830001
LACOVARA, Christopher 65 Central Park West Penthouse G New York 10023 America	Sep 08, 2003	Feb 27, 2005	Director	65 Central Park West Penthouse G New York 10023 America	Usa	American	1964-10	95253230001
MCGRATH, Brian 10 Langley Hall BT37 0FB Jordanstown	Apr 15, 2002	Feb 27, 2005	Director	10 Langley Hall BT37 0FB Jordanstown	Northern Ireland	British	1962-11	114381990002
MENCZER, Michael Joseph 11 Latymer Close Braybrooke LE16 8LN Market Harborough Leicestershire		Jul 05, 1993	Director	11 Latymer Close Braybrooke LE16 8LN Market Harborough Leicestershire		British	1946-11	31877090001
PETIT, Andrew Nicholas Five Thorns North Weirs SO42 7QA Brockenhurst Hampshire	Aug 09, 1990	Apr 29, 1991	Director	Five Thorns North Weirs SO42 7QA Brockenhurst Hampshire		British	1950-2	1274660001
POST, Lawrence Edward 95 Ermine Street Caxton CB3 8PQ Cambridge	Jan 22, 1993	Sep 28, 1994	Director	95 Ermine Street Caxton CB3 8PQ Cambridge		British	1946-2	51293510001
PUCKETT, Stephen Ronald The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey	Aug 07, 1991	Aug 20, 1999	Director	The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey	England	British	1961-6	33925450006
RAPER, Bruce Heblethwaite Ruskin Chambers Scale Lane PO BOX 85 HU1 1LW Hull	Aug 09, 1990	Aug 09, 1990	Director	Ruskin Chambers Scale Lane PO BOX 85 HU1 1LW Hull		British		1274690001
RIPLEY, Andrew Earles 23 Thorney Crescent SW11 3RT London	Aug 09, 1990	Aug 09, 1990	Director	23 Thorney Crescent SW11 3RT London		British	1927-9	1274680001
SALAMONE JNR, Louis 221 Woods End New Jersey 07920 Basking Ridge 07920 Usa	Jun 10, 1999	Jun 02, 2000	Director	221 Woods End New Jersey 07920 Basking Ridge 07920 Usa		American	1946-12	64703540001
STONEBRIDGE, Paul William 6 Drivers End SG4 8TR Codicote Hertfordshire	Aug 20, 1999	Apr 12, 2002	Director	6 Drivers End SG4 8TR Codicote Hertfordshire	United Kingdom	British	1962-1	97803360001
VECCHIOLLA, Joseph 2707 Royal Latham Court Saint Charles Illinois 60174 Usa	Apr 05, 2001	Sep 09, 2003	Director	2707 Royal Latham Court Saint Charles Illinois 60174 Usa		American	1955-10	75651800001
WOODWARD, Gordon 32 Bretton Ridge Road Bedford Corners Ny 10549 New York Usa	Sep 08, 2003	Feb 27, 2005	Director	32 Bretton Ridge Road Bedford Corners Ny 10549 New York Usa		American	1968-12	92727570001

View Detailed Information on Officers and People with Significant Control

Does CLYDE GRAVURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 06, 1979 Delivered On Feb 19, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Feb 19, 1979Registration of a charge Nov 12, 1992Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 21, 1977 Delivered On Sep 28, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Sep 28, 1977Registration of a charge Nov 12, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CLYDE GRAVURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2010	Dissolved on
Nov 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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