CLAIRTRONIC LIMITED

Key Data

Status

Dissolved

Company No.

01505906

Incorporation date

03/07/1980

Size

Total Exemption Small

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/05/1983)

24/11/2010

Final Gazette dissolved following liquidation

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24/08/2010

Return of final meeting in a creditors' voluntary winding up

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15/09/2009

Statement of affairs with form 4.19

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15/09/2009

Appointment of a voluntary liquidator

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15/09/2009

Resolutions

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27/08/2009

Registered office changed on 27/08/2009 from beaminster house 22 beaminster road solihull west midlands B91 1NA england

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25/06/2009

Director and secretary appointed antony loghie

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25/06/2009

Appointment Terminated Director john coade

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20/05/2009

Registered office changed on 20/05/2009 from hamiltons meriden house great cornbow halesowen west midlands B63 3AB

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11/03/2009

Appointment Terminated Director and Secretary nicola evans

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05/03/2009

Return made up to 12/02/09; full list of members

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24/02/2009

Total exemption small company accounts made up to 2008-03-31

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29/08/2008

Director appointed miss nicola jane evans

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01/07/2008

Appointment Terminated Director sandra phillips

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30/04/2008

Return made up to 12/02/08; full list of members

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04/01/2008

Accounts for a small company made up to 2007-03-31

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20/07/2007

Auditor's resignation

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16/06/2007

Declaration of satisfaction of mortgage/charge

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16/06/2007

Declaration of assistance for shares acquisition

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16/06/2007

Resolutions

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16/06/2007

Resolutions

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16/06/2007

Resolutions

View PDF (14 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Secretary resigned

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12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: oxford house cliftonville northampton NN1 5PN

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12/06/2007

New director appointed

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12/06/2007

New secretary appointed

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05/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

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02/05/2007

Director's particulars changed

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02/05/2007

Director's particulars changed

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15/03/2007

Accounts for a small company made up to 2006-03-31

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10/03/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

21/02/2006

Return made up to 12/02/06; full list of members

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25/01/2006

Accounts for a small company made up to 2005-03-31

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10/03/2005

Return made up to 12/02/05; full list of members

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18/01/2005

Accounts for a small company made up to 2004-03-31

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05/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

23/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (10 pages)

06/03/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

15/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

15/02/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

18/01/2002

Accounts for a small company made up to 2001-03-31

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16/02/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

10/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

New director appointed

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06/10/2000

Accounts for a small company made up to 2000-03-31

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20/03/2000

Return made up to 12/02/00; full list of members

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24/01/2000

Accounts for a small company made up to 1999-03-31

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25/02/1999

Return made up to 12/02/99; full list of members

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21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

16/02/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

21/01/1998

Particulars of mortgage/charge

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20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

24/02/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

09/01/1997

Accounts for a small company made up to 1996-03-31

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20/02/1996

Return made up to 12/02/96; no change of members

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11/01/1996

Resolutions

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11/01/1996

Resolutions

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11/01/1996

Resolutions

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10/01/1996

Accounts for a small company made up to 1995-03-31

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20/02/1995

Return made up to 12/02/95; no change of members

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20/02/1995

Location of register of members address changed

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10/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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28/02/1994

Accounting reference date shortened from 31/08 to 31/03

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26/02/1994

Return made up to 12/02/94; full list of members

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26/02/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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15/02/1994

Secretary resigned;new secretary appointed;director resigned

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15/02/1994

Director resigned;new director appointed

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15/02/1994

Auditor's resignation

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15/02/1994

Resolutions

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15/02/1994

Declaration of assistance for shares acquisition

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15/02/1994

Registered office changed on 15/02/94 from: 93 whitby road industrial estate slough berks SL1 3DR

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10/02/1994

Accounts for a small company made up to 1993-08-31

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05/02/1994

Particulars of mortgage/charge

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10/09/1993

Auditor's resignation

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08/09/1993

Auditor's resignation

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19/02/1993

Return made up to 12/02/93; full list of members

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15/02/1993

Full accounts made up to 1992-08-31

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12/02/1993

Ad 30/09/81--------- £ si 100@1

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13/02/1992

Return made up to 12/02/92; no change of members

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02/02/1992

Full accounts made up to 1991-08-31

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01/08/1991

Full accounts made up to 1990-08-31

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09/05/1991

Return made up to 12/02/91; full list of members

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15/03/1990

Return made up to 12/02/90; full list of members

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24/01/1990

Declaration of satisfaction of mortgage/charge

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15/01/1990

Full accounts made up to 1989-08-31

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21/08/1989

Return made up to 27/06/89; full list of members

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08/02/1989

Full accounts made up to 1988-08-31

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06/06/1988

Accounts for a small company made up to 1987-08-31

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26/05/1988

Return made up to 29/04/88; full list of members

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20/10/1987

Return made up to 02/01/87; full list of members

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06/09/1987

Accounts for a small company made up to 1986-08-31

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30/07/1987

Registered office changed on 30/07/87 from: churchfield house churchfield road chalfont-st-peter buckinghamshire

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05/05/1983

Increase in nominal capital

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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

Person	Title	Period	Connections
Coade, John Anthony	Director	25/05/2007 - 02/06/2009	4
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	31/01/1994 - 25/05/2007	275
Phillips, Sandra Ann	Director	01/05/2000 - 10/06/2008	2
Loghie, Antony	Secretary	15/06/2009 - Present	1
Loghie, Antony	Director	15/06/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CLAIRTRONIC LIMITED

CLAIRTRONIC LIMITED is an(a) Dissolved company incorporated on 03/07/1980 with the registered office located at Station House, Midland Drive, Sutton Coldfield B72 1TU. 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 CLAIRTRONIC LIMITED?

CLAIRTRONIC LIMITED is currently Dissolved. It was registered on 03/07/1980 and dissolved on 24/11/2010.

Where is CLAIRTRONIC LIMITED located?

CLAIRTRONIC LIMITED is registered at Station House, Midland Drive, Sutton Coldfield B72 1TU.

What does CLAIRTRONIC LIMITED do?

CLAIRTRONIC LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for CLAIRTRONIC LIMITED?

The latest filing was on 24/11/2010: Final Gazette dissolved following liquidation.