C L E N GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02466332

Incorporation date

01/02/1990

Size

Dormant

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 01/02/1990)

19/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2010

Application to strike the company off the register

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

26/01/2010

Statement by Directors

View PDF (1 pages)

26/01/2010

Solvency Statement dated 17/12/09

View PDF (1 pages)

26/01/2010

Statement of capital on 2010-01-27

View PDF (4 pages)

26/01/2010

Resolutions

View PDF (1 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

20/07/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

29/06/2009

Withdrawal of application for striking off

View PDF (1 pages)

30/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2009

Application for striking-off

View PDF (1 pages)

09/03/2009

Statement by Directors

View PDF (1 pages)

09/03/2009

Solvency Statement dated 02/03/09

View PDF (1 pages)

09/03/2009

Min Detail Amend Capital eff 10/03/09

View PDF (1 pages)

09/03/2009

Resolutions

View PDF (1 pages)

09/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

20/02/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

13/02/2008

Location of register of members

View PDF (1 pages)

13/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

22/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

22/02/2007

Location of register of members

View PDF (1 pages)

16/11/2006

Accounts made up to 2006-09-30

View PDF (5 pages)

13/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

15/01/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

03/03/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

07/11/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

29/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

12/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2004

Director's particulars changed

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (1 pages)

28/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

03/03/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

26/11/2002

Location of register of members

View PDF (1 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

27/02/2002

Return made up to 02/02/02; full list of members

View PDF (7 pages)

06/02/2002

Accounting reference date extended from 30/04/02 to 30/09/02

View PDF (1 pages)

16/01/2002

Location of register of members

View PDF (1 pages)

19/12/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

08/10/2001

Location of register of members

View PDF (1 pages)

24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (1 pages)

08/08/2001

Resolutions

View PDF (0 pages)

08/08/2001

Resolutions

View PDF (0 pages)

08/08/2001

Resolutions

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (4 pages)

23/05/2001

Accounting reference date shortened from 30/09/01 to 30/04/01

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (4 pages)

16/05/2001

Registered office changed on 17/05/01 from: detection house north street, brooklands approach, romford.essex. RM1 1DX

View PDF (1 pages)

16/05/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

13/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

11/03/2001

Director resigned

View PDF (1 pages)

29/11/2000

Full group accounts made up to 2000-06-30

View PDF (25 pages)

06/07/2000

£ ic 30751/30750 02/05/00 £ sr 1@1=1

View PDF (1 pages)

16/04/2000

£ ic 47752/30751 31/03/00 £ sr 17001@1=17001

View PDF (1 pages)

26/03/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

20/02/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/02/2000

Application for reregistration from PLC to private

View PDF (1 pages)

20/02/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

20/02/2000

Resolutions

View PDF (0 pages)

20/02/2000

Resolutions

View PDF (1 pages)

31/01/2000

Full group accounts made up to 1999-06-30

View PDF (25 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1999

Return made up to 02/02/99; no change of members

View PDF (4 pages)

31/01/1999

Full group accounts made up to 1998-06-30

View PDF (23 pages)

18/02/1998

Return made up to 02/02/98; full list of members

View PDF (7 pages)

15/12/1997

£ sr 1125@1 18/02/93

View PDF (1 pages)

07/12/1997

Full group accounts made up to 1997-06-30

View PDF (23 pages)

19/11/1997

£ sr 1125@1 19/04/91

View PDF (1 pages)

15/04/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

30/01/1997

Full group accounts made up to 1996-06-30

View PDF (23 pages)

27/05/1996

New secretary appointed

View PDF (2 pages)

27/05/1996

Director resigned

View PDF (1 pages)

27/05/1996

Secretary resigned

View PDF (1 pages)

15/02/1996

Return made up to 02/02/96; no change of members

View PDF (4 pages)

12/02/1996

Full group accounts made up to 1995-06-30

View PDF (22 pages)

03/12/1995

Director resigned

View PDF (2 pages)

12/02/1995

Return made up to 02/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

27/11/1994

Full group accounts made up to 1994-06-30

View PDF (0 pages)

24/02/1994

Return made up to 02/02/94; no change of members

View PDF (0 pages)

24/02/1994

Location of register of members address changed

View PDF (0 pages)

12/12/1993

Full group accounts made up to 1993-06-30

View PDF (0 pages)

03/08/1993

Auditor's resignation

View PDF (0 pages)

03/02/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

03/02/1993

Return made up to 02/02/93; no change of members

View PDF (0 pages)

03/02/1993

Registered office changed on 04/02/93

View PDF (0 pages)

03/02/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/05/1992

Director resigned

View PDF (0 pages)

26/04/1992

Particulars of contract relating to shares

View PDF (0 pages)

26/04/1992

Ad 02/07/90--------- £ si 50000@1

View PDF (0 pages)

03/03/1992

Return made up to 02/02/92; full list of members

View PDF (0 pages)

24/02/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

27/08/1991

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

27/08/1991

Application to commence business

View PDF (0 pages)

18/07/1991

Ad 26/06/91--------- £ si 2@1=2 £ ic 50000/50002

View PDF (0 pages)

18/07/1991

Nc inc already adjusted 21/06/91

View PDF (0 pages)

18/07/1991

Resolutions

View PDF (0 pages)

16/07/1991

Return made up to 26/02/91; full list of members

View PDF (0 pages)

09/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1991

Director resigned

View PDF (0 pages)

17/02/1991

Ad 02/07/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

22/11/1990

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

07/02/1990

Secretary resigned

View PDF (0 pages)

01/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7

Person	Title	Period	Connections
Alphonsus, Anton Bernard	Director	29/10/2003 - Present	181
Mcnutt, Alexander Samuel	Director	30/04/2001 - 29/10/2003	76
Roberts, David Edward	Director	30/04/2001 - 29/10/2003	62
Kaye, David Leo	Director	29/10/2003 - Present	106
Godfray, Terence William	Secretary	30/04/2001 - 28/02/2002	128

Persons with Significant Control

0

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About C L E N GROUP LIMITED

C L E N GROUP LIMITED is an(a) Dissolved company incorporated on 01/02/1990 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C L E N GROUP LIMITED?

C L E N GROUP LIMITED is currently Dissolved. It was registered on 01/02/1990 and dissolved on 19/07/2010.

Where is C L E N GROUP LIMITED located?

C L E N GROUP LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for C L E N GROUP LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.