CLAPHAM LODGE LIMITED

Key Data

Status

Dissolved

Company No.

02621900

Incorporation date

18/06/1991

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1991)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2014

Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2014-02-06

View PDF (2 pages)

06/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2012

Application to strike the company off the register

View PDF (3 pages)

20/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

30/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

29/06/2011

Secretary's details changed for Leanda Reeves on 2011-06-30

View PDF (2 pages)

29/06/2011

Director's details changed for Leanda Reeves on 2011-06-30

View PDF (2 pages)

28/06/2011

Director's details changed for Genevieve Reed-Allen on 2011-06-17

View PDF (2 pages)

13/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

03/08/2010

Director's details changed for Genevieve Reed on 2010-07-30

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

18/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

05/06/2009

Accounts for a dormant company made up to 2008-05-31

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11/02/2009

Accounting reference date shortened from 31/01/2009 to 31/05/2008

View PDF (1 pages)

16/12/2008

Director's change of particulars / genevieve reed / 29/02/2008

View PDF (1 pages)

16/12/2008

Director and secretary's change of particulars / leanda reeves / 14/11/2008

View PDF (1 pages)

26/11/2008

Return made up to 19/06/07; full list of members

View PDF (7 pages)

26/11/2008

Return made up to 19/06/08; full list of members

View PDF (6 pages)

20/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

20/10/2008

Registered office changed on 21/10/2008 from 1 high street knaphill woking surrey GU21 2PG

View PDF (1 pages)

19/05/2008

Registered office changed on 20/05/2008 from pannell house park street guildford surrey GU1 4HN

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

24/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/2007

Registered office changed on 30/04/07 from: mount manor house 16 the mount guildford surrey GU2 4HS

View PDF (1 pages)

22/10/2006

Director resigned

View PDF (1 pages)

08/10/2006

New secretary appointed

View PDF (2 pages)

27/09/2006

Director resigned

View PDF (1 pages)

23/08/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

18/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

06/03/2005

Ad 01/06/04--------- £ si 16800@1

View PDF (2 pages)

06/03/2005

Ad 01/06/04--------- £ si 25200@1

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06/03/2005

Nc inc already adjusted 01/06/04

View PDF (1 pages)

06/03/2005

Resolutions

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06/03/2005

Resolutions

View PDF (1 pages)

06/03/2005

Ad 01/06/04--------- £ si 25200@1

View PDF (2 pages)

06/03/2005

Ad 01/06/04--------- £ si 16800@1

View PDF (2 pages)

02/03/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

24/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

20/06/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

08/09/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

04/04/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

13/08/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

03/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

17/07/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

28/02/2001

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

25/09/2000

Return made up to 19/06/00; full list of members

View PDF (8 pages)

02/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

19/07/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

10/07/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

09/02/1997

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

22/01/1997

Registered office changed on 23/01/97 from: chertsey house pannells court guildford surrey, GU1 4EU

View PDF (1 pages)

21/10/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

11/01/1996

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

05/11/1995

Director resigned

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22/08/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

02/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

New director appointed

View PDF (2 pages)

21/11/1994

Accounts for a small company made up to 1994-01-31

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03/08/1994

Return made up to 19/06/94; no change of members

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06/12/1993

Accounts for a small company made up to 1993-01-31

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24/06/1993

Return made up to 19/06/93; no change of members

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17/11/1992

Accounts for a small company made up to 1992-01-31

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23/08/1992

Return made up to 19/06/92; full list of members

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13/01/1992

Ad 25/11/91--------- £ si 998@1=998 £ ic 2/1000

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03/01/1992

Memorandum and Articles of Association

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03/01/1992

Resolutions

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11/12/1991

Director resigned

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11/12/1991

New director appointed

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11/12/1991

New director appointed

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11/12/1991

Accounting reference date notified as 31/01

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21/11/1991

Certificate of change of name

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19/09/1991

Director resigned

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15/09/1991

New director appointed

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16/07/1991

Secretary resigned;new secretary appointed

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16/07/1991

Director resigned;new director appointed

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16/07/1991

Registered office changed on 17/07/91 from: 2 baches st london N1 6UB

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14/07/1991

Resolutions

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18/06/1991

Incorporation

View PDF (9 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Renshaw, Paul Andrew	Director	01/05/1995 - 17/09/2006	3
Reed-Allen, Genevieve	Director	01/05/1995 - Present	1
Reed, Jason	Director	03/01/1998 - 11/10/2006	-
Reed, Diana	Director	01/01/1995 - 30/10/1995	-
Reeves, Leanda Louise	Director	03/01/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CLAPHAM LODGE LIMITED

CLAPHAM LODGE LIMITED is an(a) Dissolved company incorporated on 18/06/1991 with the registered office located at Brook House London Road, Washington Village, Pulborough, West Sussex RH20 4AL. 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 CLAPHAM LODGE LIMITED?

CLAPHAM LODGE LIMITED is currently Dissolved. It was registered on 18/06/1991 and dissolved on 08/09/2014.

Where is CLAPHAM LODGE LIMITED located?

CLAPHAM LODGE LIMITED is registered at Brook House London Road, Washington Village, Pulborough, West Sussex RH20 4AL.

What does CLAPHAM LODGE LIMITED do?

CLAPHAM LODGE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CLAPHAM LODGE LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.