CLARECO LTD

Key Data

Status

Dissolved

Company No.

04598772

Incorporation date

21/11/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

09/03/2014

Bona Vacantia disclaimer

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04/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

19/01/2011

Annual return made up to 2010-11-22 with full list of shareholders

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19/01/2011

Secretary's details changed for Mrs Clare Penelope James on 2010-03-18

View PDF (2 pages)

19/01/2011

Director's details changed for Mr Geoffrey John James on 2010-03-18

View PDF (2 pages)

28/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

29/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

04/02/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

03/02/2010

Register inspection address has been changed

View PDF (1 pages)

03/02/2010

Director's details changed for Mr Geoffrey John James on 2010-02-04

View PDF (2 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2009

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

View PDF (3 pages)

14/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/12/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Secretary's particulars changed

View PDF (1 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2006

Return made up to 22/11/05; full list of members

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2005

Return made up to 22/11/04; full list of members

View PDF (6 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2004

Certificate of change of name

View PDF (2 pages)

15/09/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

22/04/2004

Return made up to 22/11/03; full list of members

View PDF (6 pages)

22/04/2004

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

23/03/2003

New director appointed

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23/03/2003

Registered office changed on 24/03/03 from: 40 alexandra road freemantle southampton hampshire SO15 5DG

View PDF (1 pages)

03/03/2003

Registered office changed on 04/03/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

21/11/2002

Incorporation

View PDF (16 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/11/2002 - 23/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/11/2002 - 23/02/2003	67500
James, Geoffrey John	Director	23/02/2003 - Present	12
James, Clare Penelope	Secretary	23/02/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CLARECO LTD

CLARECO LTD is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at 4 High Street Mews, 81 High Street, Poole, Dorset BH15 1AH. 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 CLARECO LTD?

CLARECO LTD is currently Dissolved. It was registered on 21/11/2002 and dissolved on 04/02/2013.

Where is CLARECO LTD located?

CLARECO LTD is registered at 4 High Street Mews, 81 High Street, Poole, Dorset BH15 1AH.

What does CLARECO LTD do?

CLARECO LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CLARECO LTD?

The latest filing was on 09/03/2014: Bona Vacantia disclaimer.