CL DORMANT NO.5 LIMITED

Key Data

Status

Dissolved

Company No.

01797666

Incorporation date

05/03/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1986)

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 of capital on 2012-12-20

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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

View PDF (1 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

20/09/2012

Certificate of change of name

View PDF (3 pages)

12/09/2012

Resolutions

View PDF (1 pages)

12/08/2012

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

View PDF (3 pages)

26/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

07/12/2011

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

View PDF (3 pages)

30/11/2011

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

View PDF (1 pages)

23/08/2011

Appointment of Plant Nominees Limited as a secretary

View PDF (3 pages)

23/08/2011

Appointment of Grayston Central Services Limited as a director

View PDF (3 pages)

18/08/2011

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

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02/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

30/03/2011

Registered office address changed from Riverbank the Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 2011-03-31

View PDF (1 pages)

14/03/2011

Termination of appointment of Colin Tyler as a director

View PDF (1 pages)

13/03/2011

Appointment of Alexandra Jane Laan as a director

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (3 pages)

20/06/2010

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

View PDF (8 pages)

17/11/2009

Miscellaneous

View PDF (2 pages)

08/11/2009

Auditor's resignation

View PDF (2 pages)

12/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/09/2009

Appointment Terminated Director petar cvetkovik

View PDF (1 pages)

08/09/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

23/06/2009

Appointment Terminated Secretary gareth brown

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

10/09/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

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

View PDF (1 pages)

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)

22/11/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

07/08/2007

Auditor's resignation

View PDF (1 pages)

05/08/2007

Resolutions

View PDF (8 pages)

30/07/2007

New director appointed

View PDF (2 pages)

28/07/2007

Registered office changed on 29/07/07 from: london house london road south poynton cheshire SK12 1YP

View PDF (1 pages)

28/07/2007

Director resigned

View PDF (1 pages)

28/07/2007

Director resigned

View PDF (1 pages)

28/07/2007

Director resigned

View PDF (1 pages)

28/07/2007

Director resigned

View PDF (1 pages)

28/07/2007

Secretary resigned

View PDF (1 pages)

28/07/2007

New secretary appointed

View PDF (2 pages)

28/07/2007

New director appointed

View PDF (3 pages)

05/06/2007

Accounts for a medium company made up to 2006-12-24

View PDF (18 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2006

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

View PDF (18 pages)

28/08/2006

Return made up to 27/07/06; full list of members

View PDF (9 pages)

28/08/2006

Director's particulars changed

View PDF (0 pages)

29/08/2005

Full accounts made up to 2004-12-26

View PDF (19 pages)

08/08/2005

Return made up to 27/07/05; full list of members

View PDF (9 pages)

08/08/2005

Director's particulars changed

View PDF (0 pages)

08/08/2005

Location of debenture register address changed

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14/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2004

Accounts for a medium company made up to 2003-12-24

View PDF (17 pages)

02/08/2004

Return made up to 27/07/04; full list of members

View PDF (9 pages)

21/08/2003

Return made up to 27/07/03; full list of members

View PDF (9 pages)

07/08/2003

Accounts for a medium company made up to 2002-12-29

View PDF (19 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2002

Return made up to 27/07/02; full list of members

View PDF (9 pages)

06/08/2002

Full accounts made up to 2002-01-06

View PDF (17 pages)

21/10/2001

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

View PDF (16 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

20/08/2001

Director resigned

View PDF (1 pages)

11/03/2001

Registered office changed on 12/03/01 from: eighth floor peter house st peters square manchester M1 5BH

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

19/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2000

Return made up to 27/07/00; full list of members

View PDF (9 pages)

13/09/2000

Director's particulars changed

View PDF (0 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

09/08/1999

Return made up to 27/07/99; full list of members

View PDF (8 pages)

09/08/1999

Director's particulars changed

View PDF (0 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

11/03/1999

Registered office changed on 12/03/99 from: brazennose house lincoln square manchester M2 5BL

View PDF (1 pages)

08/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1999

Resolutions

View PDF (2 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1998

Return made up to 27/07/98; full list of members

View PDF (8 pages)

25/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/1998

New director appointed

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30/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

07/08/1997

Return made up to 27/07/97; full list of members

View PDF (7 pages)

07/08/1997

Director's particulars changed

View PDF (1 pages)

07/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

22/08/1996

Return made up to 27/07/96; full list of members

View PDF (8 pages)

24/07/1996

Registered office changed on 25/07/96 from: 65 winpenny road parkhouse industrial estate east newcastle staffordshire ST5 7RH

View PDF (1 pages)

18/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

10/08/1995

Full accounts made up to 1994-10-30

View PDF (16 pages)

17/07/1995

Return made up to 27/07/95; no change of members

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08/06/1995

Accounting reference date extended from 05/11 to 31/12

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (74 pages)

19/09/1994

Return made up to 27/07/94; no change of members

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30/05/1994

Declaration of satisfaction of mortgage/charge

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09/05/1994

Full accounts made up to 1993-10-31

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20/04/1994

Memorandum and Articles of Association

View PDF (16 pages)

04/02/1994

Particulars of mortgage/charge

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24/01/1994

Resolutions

View PDF (2 pages)

29/12/1993

Particulars of mortgage/charge

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23/11/1993

Particulars of mortgage/charge

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23/11/1993

Particulars of mortgage/charge

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06/09/1993

Return made up to 27/07/93; full list of members

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06/09/1993

Director resigned

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24/08/1993

Full accounts made up to 1992-11-03

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04/10/1992

Full group accounts made up to 1991-11-03

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15/09/1992

Return made up to 27/07/92; full list of members

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15/09/1992

Secretary's particulars changed;director's particulars changed

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19/12/1991

Return made up to 27/07/91; no change of members

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03/09/1991

Certificate of change of name

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14/08/1991

Full group accounts made up to 1990-11-04

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14/08/1991

Return made up to 14/05/91; no change of members

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11/07/1991

Full accounts made up to 1990-11-04

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29/08/1990

Full group accounts made up to 1989-11-05

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07/08/1990

Return made up to 27/07/90; full list of members

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28/11/1989

Return made up to 27/10/89; full list of members

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31/10/1989

Full accounts made up to 1988-10-31

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23/10/1989

Accounting reference date extended from 31/10 to 05/11

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30/08/1989

Registered office changed on 31/08/89 from: 129 wellington road south stockport SK1 3TS

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12/09/1988

Resolutions

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12/09/1988

Resolutions

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25/08/1988

Full accounts made up to 1987-10-31

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25/08/1988

Return made up to 25/07/88; full list of members

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03/07/1988

Resolutions

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03/07/1988

£ nc 100/500000

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30/06/1988

New director appointed

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10/12/1987

Full accounts made up to 1986-10-31

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10/12/1987

Return made up to 02/07/87; full list of members

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30/09/1986

Declaration of satisfaction of mortgage/charge

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07/08/1986

Full accounts made up to 1985-10-31

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03/08/1986

Particulars of mortgage/charge

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24/07/1986

Return made up to 17/06/86; full list of members

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18/03/1986

Annual return made up to 18/09/85

View PDF (3 pages)

17/03/1986

Annual return made up to 31/12/84

View PDF (3 pages)

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
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	15/08/2011 - Present	24
Laan, Alexandra Jane	Director	06/03/2011 - Present	163
Tyler, Colin James	Director	16/12/2007 - 14/03/2011	48
Broom, Keith	Director	24/05/2007 - 20/12/2007	83
Cooke, Michael Andrew	Director	24/05/2007 - 17/02/2008	27

Persons with Significant Control

No PSC data available.

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Description

About CL DORMANT NO.5 LIMITED

CL DORMANT NO.5 LIMITED is an(a) Dissolved company incorporated on 05/03/1984 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.5 LIMITED?

CL DORMANT NO.5 LIMITED is currently Dissolved. It was registered on 05/03/1984 and dissolved on 13/05/2013.

Where is CL DORMANT NO.5 LIMITED located?

CL DORMANT NO.5 LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does CL DORMANT NO.5 LIMITED do?

CL DORMANT NO.5 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CL DORMANT NO.5 LIMITED?

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