CLANTON ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03751265

Incorporation date

12/04/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1999)

07/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

22/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2010

Application to strike the company off the register

View PDF (3 pages)

27/09/2010

Appointment of Mr. William Anthony Norman Potterton as a director

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

20/04/2010

Secretary's details changed for Musterasset Limited on 2010-04-13

View PDF (2 pages)

20/04/2010

Director's details changed for Tw Directors (Uk) Ltd on 2010-04-13

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

25/05/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

27/05/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

27/05/2008

Registered office changed on 28/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

23/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

18/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

31/05/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

16/01/2006

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

15/01/2006

Secretary's particulars changed

View PDF (1 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

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26/09/2005

Resolutions

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

17/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

02/05/2005

Return made up to 13/04/05; full list of members

View PDF (2 pages)

06/02/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

01/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

09/05/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

15/01/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

13/05/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

13/05/2003

Director's particulars changed

View PDF (0 pages)

16/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

New secretary appointed

View PDF (1 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

Registered office changed on 02/03/03 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

27/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

18/04/2002

Return made up to 13/04/02; full list of members

View PDF (5 pages)

20/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

24/04/2001

Return made up to 13/04/01; full list of members

View PDF (5 pages)

12/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

01/10/2000

Resolutions

View PDF (0 pages)

01/10/2000

Resolutions

View PDF (0 pages)

01/10/2000

Resolutions

View PDF (1 pages)

26/04/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (3 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Incorporation

View PDF (18 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/04/1999 - 27/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/04/1999 - 27/09/1999	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	27/09/1999 - 04/12/2002	1336
TW DIRECTORS (UK) LTD	Corporate Director	23/01/2008 - Present	36
Potterton, William Anthony Norman	Director	27/09/2010 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About CLANTON ENTERPRISES LIMITED

CLANTON ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 12/04/1999 with the registered office located at 6th Floor No 32 Ludgate Hill, London EC4M 7DR. There are currently 3 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 CLANTON ENTERPRISES LIMITED?

CLANTON ENTERPRISES LIMITED is currently Dissolved. It was registered on 12/04/1999 and dissolved on 07/03/2011.

Where is CLANTON ENTERPRISES LIMITED located?

CLANTON ENTERPRISES LIMITED is registered at 6th Floor No 32 Ludgate Hill, London EC4M 7DR.

What does CLANTON ENTERPRISES LIMITED do?

CLANTON ENTERPRISES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CLANTON ENTERPRISES LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.