CL DORMANT NO.16 LIMITED

Key Data

Status

Dissolved

Company No.

02574607

Incorporation date

16/01/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1991)

13/05/2013

Final Gazette dissolved via voluntary strike-off

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28/01/2013

First Gazette notice for voluntary strike-off

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21/01/2013

Application to strike the company off the register

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19/12/2012

Statement by Directors

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19/12/2012

Solvency Statement dated 11/12/12

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19/12/2012

Resolutions

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19/12/2012

Statement of capital on 2012-12-20

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06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/09/2012

Certificate of change of name

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12/09/2012

Resolutions

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12/08/2012

Accounts for a dormant company made up to 2011-12-31

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23/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

14/12/2011

Appointment of Plant Nominees Limited as a director on 2011-11-29

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08/12/2011

Termination of appointment of Alexandra Jane Laan as a secretary on 2011-11-29

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07/12/2011

Termination of appointment of Kenneth Johnson as a director on 2011-11-29

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07/12/2011

Termination of appointment of Paul Griffiths as a director on 2011-11-29

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07/12/2011

Appointment of Alexandra Jane Laan as a director on 2011-11-29

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23/08/2011

Accounts for a dormant company made up to 2010-12-31

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23/08/2011

Appointment of Grayston Central Services Limited as a director

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23/08/2011

Appointment of Plant Nominees Limited as a secretary

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15/03/2011

Termination of appointment of Colin Tyler as a director

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21/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

16/02/2011

Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 2011-02-17

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05/01/2011

Appointment of Paul Griffiths as a director

View PDF (3 pages)

19/12/2010

Termination of appointment of Stuart Godman as a director

View PDF (1 pages)

20/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

27/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

24/01/2010

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Miscellaneous

View PDF (2 pages)

08/11/2009

Auditor's resignation

View PDF (2 pages)

22/09/2009

Director's Change of Particulars / stuart godman / 01/01/2009 / Occupation was: sales & marketing director, now: managing director

View PDF (1 pages)

12/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/09/2009

Appointment Terminated Director petar cvetkovik

View PDF (1 pages)

25/06/2009

Appointment Terminated Secretary gareth brown

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05/03/2009

Return made up to 17/01/09; full list of members

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

12/08/2008

Director appointed kenneth johnson

View PDF (2 pages)

12/08/2008

Director appointed stuart godman

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01/07/2008

Appointment Terminated Director michael harrison

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15/06/2008

Secretary appointed alexandra laan

View PDF (2 pages)

27/03/2008

Director appointed petar cvetkovik

View PDF (3 pages)

02/03/2008

Appointment Terminated Director michael cooke

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28/01/2008

Director's particulars changed

View PDF (1 pages)

30/12/2007

New director appointed

View PDF (3 pages)

27/12/2007

Director resigned

View PDF (1 pages)

20/08/2007

Auditor's resignation

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20/08/2007

Return made up to 17/01/07; full list of members; amend

View PDF (8 pages)

20/08/2007

Return made up to 17/01/06; full list of members; amend

View PDF (6 pages)

20/08/2007

Return made up to 17/01/05; full list of members; amend

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20/08/2007

Return made up to 17/01/03; full list of members; amend

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21/05/2007

New director appointed

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14/05/2007

Registered office changed on 15/05/07 from: swordpace house westbrook road trafford park manchester M17 1AY

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14/05/2007

Director resigned

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14/05/2007

Secretary resigned;director resigned

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14/05/2007

Director resigned

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14/05/2007

New director appointed

View PDF (3 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New secretary appointed

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10/05/2007

Accounts for a medium company made up to 2006-12-31

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25/04/2007

Return made up to 17/01/04; no change of members; amend

View PDF (8 pages)

17/01/2007

Return made up to 17/01/07; full list of members

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12/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

19/01/2006

Return made up to 17/01/06; full list of members

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20/03/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

02/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

05/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

23/01/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

23/01/2004

Director's particulars changed

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12/04/2003

Resolutions

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21/03/2003

Accounts for a medium company made up to 2002-12-31

View PDF (19 pages)

23/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

05/12/2002

Nc inc already adjusted 26/11/02

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05/12/2002

Resolutions

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05/12/2002

Resolutions

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05/12/2002

Resolutions

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20/03/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

23/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

23/01/2002

Secretary's particulars changed

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25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

22/03/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

20/01/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a medium company made up to 1999-12-31

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20/01/2000

Return made up to 17/01/00; change of members

View PDF (6 pages)

20/01/2000

Secretary's particulars changed

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16/01/2000

£ ic 1000/670 14/12/99 £ sr 330@1=330

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23/12/1999

Resolutions

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23/12/1999

Resolutions

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21/12/1999

Director resigned

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21/12/1999

Secretary resigned

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21/12/1999

New secretary appointed

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30/03/1999

Accounts for a medium company made up to 1998-12-31

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04/01/1999

Return made up to 17/01/99; no change of members

View PDF (4 pages)

14/04/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

08/01/1998

Return made up to 17/01/98; full list of members

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13/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

19/03/1997

Return made up to 17/01/97; no change of members

View PDF (6 pages)

19/03/1997

Director's particulars changed

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16/01/1997

Registered office changed on 17/01/97 from: 40 church st leigh lancs WN7 1BB

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26/03/1996

Accounts for a medium company made up to 1995-12-31

View PDF (9 pages)

26/03/1996

Return made up to 17/01/96; no change of members

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06/03/1995

Accounting reference date extended from 31/10 to 31/12

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06/03/1995

Accounts for a small company made up to 1994-10-31

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06/03/1995

Return made up to 17/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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24/02/1994

Accounts for a small company made up to 1993-10-31

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24/02/1994

Return made up to 17/01/94; no change of members

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25/01/1993

Accounts for a small company made up to 1992-10-31

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25/01/1993

Return made up to 17/01/93; no change of members

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16/03/1992

Accounts for a small company made up to 1991-10-31

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Return made up to 17/01/92; full list of members

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21/08/1991

Particulars of mortgage/charge

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23/06/1991

Accounting reference date notified as 31/10

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15/06/1991

Registered office changed on 16/06/91 from: 2 clarendon road ashford middlesex TW15 2QE

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15/06/1991

Ad 01/06/91--------- £ si 998@1=998 £ ic 2/1000

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24/04/1991

Secretary resigned;new secretary appointed;new director appointed

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24/04/1991

Director resigned;new director appointed

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24/04/1991

Registered office changed on 25/04/91 from: bridge house 181 queen victoria street london EC4V 4DD

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16/01/1991

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
PLANT NOMINEES LTD	Corporate Director	28/11/2011 - Present	51
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	16/01/1991 - 12/04/1991	10896
Slater, Mark Robert	Director	19/04/2001 - 19/04/2007	4
Griffiths, Paul	Director	09/12/2010 - 28/11/2011	128
Tyler, Colin James	Director	16/12/2007 - 14/03/2011	48

Persons with Significant Control

No PSC data available.

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Description

About CL DORMANT NO.16 LIMITED

CL DORMANT NO.16 LIMITED is an(a) Dissolved company incorporated on 16/01/1991 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There are currently 4 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 CL DORMANT NO.16 LIMITED?

CL DORMANT NO.16 LIMITED is currently Dissolved. It was registered on 16/01/1991 and dissolved on 13/05/2013.

Where is CL DORMANT NO.16 LIMITED located?

CL DORMANT NO.16 LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does CL DORMANT NO.16 LIMITED do?

CL DORMANT NO.16 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CL DORMANT NO.16 LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.