CLACTON CENTRE LIMITED

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CLACTON CENTRE LIMITED

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Key Data

Status

Dissolved

Company No.

03415754

Incorporation date

05/08/1997

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QECopy
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Latest events (Record since 05/08/1997)
dot icon25/10/2010
Final Gazette dissolved following liquidation
dot icon25/07/2010
Return of final meeting in a members' voluntary winding up
dot icon16/05/2010
Liquidators' statement of receipts and payments to 2010-04-05
dot icon14/04/2009
Registered office changed on 15/04/2009 from 19 hanover square london W1S 1HY
dot icon14/04/2009
Declaration of solvency
dot icon14/04/2009
Appointment of a voluntary liquidator
dot icon14/04/2009
Resolutions
dot icon16/02/2009
Accounts made up to 2008-06-30
dot icon09/11/2008
Director appointed georgina jane scott
dot icon20/07/2008
Appointment Terminated Director robin caven
dot icon24/04/2008
Accounts made up to 2007-06-30
dot icon05/08/2007
Return made up to 06/08/07; full list of members
dot icon20/04/2007
Accounts made up to 2006-06-30
dot icon15/11/2006
Miscellaneous
dot icon15/11/2006
Auditor's resignation
dot icon22/10/2006
Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG
dot icon20/08/2006
Return made up to 06/08/06; full list of members
dot icon20/08/2006
Location of register of members
dot icon15/02/2006
Full accounts made up to 2005-06-30
dot icon09/08/2005
Return made up to 06/08/05; full list of members
dot icon30/01/2005
Full accounts made up to 2004-06-30
dot icon25/01/2005
Secretary resigned
dot icon25/01/2005
New secretary appointed
dot icon23/08/2004
Declaration of satisfaction of mortgage/charge
dot icon23/08/2004
Declaration of satisfaction of mortgage/charge
dot icon23/08/2004
Declaration of satisfaction of mortgage/charge
dot icon23/08/2004
Declaration of satisfaction of mortgage/charge
dot icon23/08/2004
Declaration of satisfaction of mortgage/charge
dot icon23/08/2004
Declaration of satisfaction of mortgage/charge
dot icon23/08/2004
Declaration of satisfaction of mortgage/charge
dot icon12/08/2004
Return made up to 06/08/04; full list of members
dot icon01/07/2004
Registered office changed on 02/07/04 from: 7TH floor york house 23 kingsway london WC2B 6UJ
dot icon05/05/2004
Full accounts made up to 2003-06-30
dot icon22/04/2004
New secretary appointed
dot icon22/04/2004
Secretary resigned
dot icon16/10/2003
New secretary appointed
dot icon16/10/2003
Secretary resigned;director resigned
dot icon13/08/2003
Return made up to 06/08/03; full list of members
dot icon02/05/2003
Full accounts made up to 2002-06-30
dot icon19/03/2003
Secretary resigned
dot icon19/03/2003
New secretary appointed
dot icon01/09/2002
Director's particulars changed
dot icon12/08/2002
Return made up to 06/08/02; full list of members
dot icon02/08/2002
Full accounts made up to 2001-06-30
dot icon16/06/2002
Auditor's resignation
dot icon22/05/2002
Full accounts made up to 2000-06-30
dot icon29/04/2002
Delivery ext'd 3 mth 30/06/01
dot icon30/08/2001
Return made up to 06/08/01; full list of members
dot icon30/08/2001
Director's particulars changed
dot icon25/06/2001
Secretary's particulars changed
dot icon29/04/2001
Delivery ext'd 3 mth 30/06/00
dot icon15/01/2001
Director's particulars changed
dot icon04/01/2001
Particulars of mortgage/charge
dot icon04/01/2001
Particulars of mortgage/charge
dot icon13/08/2000
Return made up to 06/08/00; full list of members
dot icon31/07/2000
Certificate of change of name
dot icon12/07/2000
Director resigned
dot icon15/05/2000
Director resigned
dot icon15/05/2000
New director appointed
dot icon18/11/1999
Full accounts made up to 1999-06-30
dot icon20/10/1999
Director resigned
dot icon02/09/1999
Secretary's particulars changed
dot icon30/08/1999
Return made up to 06/08/99; full list of members
dot icon18/07/1999
New secretary appointed
dot icon18/07/1999
Secretary resigned
dot icon24/04/1999
New director appointed
dot icon08/04/1999
Director resigned
dot icon19/01/1999
Secretary's particulars changed
dot icon22/12/1998
New secretary appointed
dot icon22/12/1998
New director appointed
dot icon14/12/1998
Secretary resigned
dot icon16/11/1998
Full accounts made up to 1998-06-30
dot icon31/08/1998
Return made up to 06/08/98; full list of members
dot icon20/08/1998
Particulars of mortgage/charge
dot icon10/03/1998
Particulars of mortgage/charge
dot icon13/02/1998
Particulars of mortgage/charge
dot icon02/02/1998
Particulars of mortgage/charge
dot icon30/01/1998
Particulars of mortgage/charge
dot icon21/12/1997
Director resigned
dot icon30/09/1997
New secretary appointed
dot icon18/09/1997
New director appointed
dot icon18/09/1997
New director appointed
dot icon18/09/1997
New director appointed
dot icon18/09/1997
New director appointed
dot icon08/09/1997
Accounting reference date shortened from 31/08/98 to 30/06/98
dot icon08/09/1997
Registered office changed on 09/09/97 from: barrington house 59-67 gresham street, london EC2V 7JA
dot icon08/09/1997
Secretary resigned
dot icon08/09/1997
Director resigned
dot icon04/09/1997
Certificate of change of name
dot icon05/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Ian
Director
04/09/1997 - 14/10/1999
51
Rose, Phillip
Director
04/09/1997 - 31/03/1999
10
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
05/08/1997 - 04/09/1997
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
05/08/1997 - 04/09/1997
1136
Caven, Robin Graham
Director
27/04/2000 - 10/07/2008
40

Persons with Significant Control

0

No PSC data available.

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Description

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About CLACTON CENTRE LIMITED

CLACTON CENTRE LIMITED is an(a) Dissolved company incorporated on 05/08/1997 with the registered office located at 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE. There are currently 2 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 CLACTON CENTRE LIMITED?

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CLACTON CENTRE LIMITED is currently Dissolved. It was registered on 05/08/1997 and dissolved on 25/10/2010.

Where is CLACTON CENTRE LIMITED located?

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CLACTON CENTRE LIMITED is registered at 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE.

What does CLACTON CENTRE LIMITED do?

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CLACTON CENTRE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CLACTON CENTRE LIMITED?

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The latest filing was on 25/10/2010: Final Gazette dissolved following liquidation.