CL DORMANT NO.7 LIMITED

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CL DORMANT NO.7 LIMITED

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Key Data

Status

Dissolved

Company No.

04261942

Incorporation date

31/07/2001

Size

Dormant

Contacts

Registered address

Registered address

2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HACopy
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Latest events (Record since 31/07/2001)
dot icon14/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon29/01/2013
First Gazette notice for voluntary strike-off
dot icon22/01/2013
Application to strike the company off the register
dot icon20/12/2012
Statement of capital on 2012-12-20
dot icon20/12/2012
Statement by Directors
dot icon20/12/2012
Solvency Statement dated 11/12/12
dot icon20/12/2012
Resolutions
dot icon07/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/09/2012
Certificate of change of name
dot icon13/09/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-08-24
dot icon13/09/2012
Resolutions
dot icon29/08/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon13/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/04/2012
Termination of appointment of Kenneth Johnson as a director on 2012-04-20
dot icon15/12/2011
Appointment of Plant Nominees Limited as a secretary on 2011-11-29
dot icon15/12/2011
Appointment of Grayston Central Services Limited as a director on 2011-11-29
dot icon15/12/2011
Appointment of Plant Nominees Limited as a director on 2011-11-29
dot icon08/12/2011
Termination of appointment of Alexandra Jane Laan as a secretary on 2011-11-29
dot icon08/12/2011
Termination of appointment of Kenneth Johnson as a director on 2012-04-20
dot icon08/12/2011
Termination of appointment of Paul Griffiths as a director on 2011-11-29
dot icon01/12/2011
Appointment of Alexandra Jane Laan as a director on 2011-11-29
dot icon26/08/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon19/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/03/2011
Termination of appointment of Colin Tyler as a director
dot icon17/02/2011
Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 2011-02-17
dot icon06/01/2011
Appointment of Paul Griffiths as a director
dot icon20/12/2010
Termination of appointment of Stuart Godman as a director
dot icon13/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon18/08/2010
Director's details changed for Kenneth Johnson on 2010-08-17
dot icon21/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/03/2010
Director's details changed for Kenneth Johnson on 2010-03-09
dot icon18/11/2009
Miscellaneous
dot icon09/11/2009
Auditor's resignation
dot icon23/09/2009
Director's Change of Particulars / stuart godman / 01/01/2009 / Occupation was: sales & marketing director, now: managing director
dot icon13/09/2009
Full accounts made up to 2008-12-31
dot icon09/09/2009
Appointment Terminated Director petar cvetkovik
dot icon02/09/2009
Return made up to 24/08/09; full list of members
dot icon24/06/2009
Appointment Terminated Secretary gareth brown
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon11/09/2008
Return made up to 24/08/08; full list of members
dot icon13/08/2008
Director appointed kenneth johnson
dot icon13/08/2008
Director appointed stuart godman
dot icon02/07/2008
Appointment Terminated Director michael harrison
dot icon16/06/2008
Secretary appointed alexandra laan
dot icon28/03/2008
Director appointed petar cvetkovik
dot icon03/03/2008
Appointment Terminated Director michael cooke
dot icon29/01/2008
Director's particulars changed
dot icon03/01/2008
Return made up to 24/08/07; full list of members
dot icon31/12/2007
New director appointed
dot icon28/12/2007
Director resigned
dot icon18/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/05/2007
New director appointed
dot icon16/05/2007
New director appointed
dot icon16/05/2007
New director appointed
dot icon16/05/2007
Registered office changed on 16/05/07 from: unit 1 peacock trading estate goodwood road eastleigh hampshire SO50 4NT
dot icon02/05/2007
Director resigned
dot icon02/05/2007
Secretary resigned
dot icon02/05/2007
Director resigned
dot icon02/05/2007
Director resigned
dot icon02/05/2007
New secretary appointed
dot icon15/08/2006
Return made up to 31/07/06; full list of members
dot icon31/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/08/2005
Return made up to 31/07/05; full list of members
dot icon11/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/10/2004
Accounts for a small company made up to 2003-12-31
dot icon05/08/2004
Return made up to 31/07/04; full list of members
dot icon05/08/2004
Director resigned
dot icon06/11/2003
Accounts for a small company made up to 2002-12-31
dot icon30/07/2003
Return made up to 31/07/03; full list of members
dot icon30/07/2003
Director's particulars changed
dot icon11/09/2002
Return made up to 31/07/02; full list of members
dot icon16/05/2002
Particulars of mortgage/charge
dot icon18/02/2002
Resolutions
dot icon15/02/2002
New director appointed
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon06/02/2002
New director appointed
dot icon06/02/2002
New director appointed
dot icon10/01/2002
Ad 06/12/01--------- £ si 998@1=998 £ ic 2/1000
dot icon10/01/2002
Accounting reference date extended from 31/07/02 to 31/12/02
dot icon24/09/2001
New secretary appointed
dot icon24/09/2001
New director appointed
dot icon24/09/2001
Director resigned
dot icon24/09/2001
Secretary resigned
dot icon31/07/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director
29/11/2011 - Present
24
PLANT NOMINEES LTD
Corporate Secretary
29/11/2011 - Present
50
PLANT NOMINEES LTD
Corporate Director
29/11/2011 - Present
50
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/07/2001 - 31/07/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/07/2001 - 31/07/2001
36021

Persons with Significant Control

0

No PSC data available.

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Description

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About CL DORMANT NO.7 LIMITED

CL DORMANT NO.7 LIMITED is an(a) Dissolved company incorporated on 31/07/2001 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.7 LIMITED?

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CL DORMANT NO.7 LIMITED is currently Dissolved. It was registered on 31/07/2001 and dissolved on 14/05/2013.

Where is CL DORMANT NO.7 LIMITED located?

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CL DORMANT NO.7 LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does CL DORMANT NO.7 LIMITED do?

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CL DORMANT NO.7 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CL DORMANT NO.7 LIMITED?

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The latest filing was on 14/05/2013: Final Gazette dissolved via voluntary strike-off.