CLARENDON BUSINESS CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04804825

Incorporation date

18/06/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

08/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2017

Application to strike the company off the register

View PDF (3 pages)

09/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

30/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

28/09/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

29/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2016

Registered office address changed from Clarendon House 33 Bridle Path Watford Hertfordshire WD17 1UB to Pathfinder Farm Ramscote Lane Bellingdon Chesham Buckinghamshire HP5 2XP on 2016-02-19

View PDF (1 pages)

20/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

12/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

17/08/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

28/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

25/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

19/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

14/11/2012

Appointment of Mr Edwin Prescott Dyason as a director

View PDF (2 pages)

06/08/2012

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

View PDF (3 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

20/09/2011

Certificate of change of name

View PDF (3 pages)

13/07/2011

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

View PDF (3 pages)

13/07/2011

Director's details changed for Linden Prescott Dyason on 2009-10-01

View PDF (2 pages)

21/06/2011

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

View PDF (9 pages)

23/08/2010

Certificate of change of name

View PDF (2 pages)

23/08/2010

Change of name notice

View PDF (2 pages)

12/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

13/07/2010

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

View PDF (4 pages)

12/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

23/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2009

Termination of appointment of Independent Company Secretarial Services Limited as a secretary

View PDF (1 pages)

24/06/2009

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

View PDF (3 pages)

20/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

23/06/2008

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

View PDF (3 pages)

29/09/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

31/07/2007

Return made up to 19/06/07; no change of members

View PDF (6 pages)

22/03/2007

Director resigned

View PDF (1 pages)

28/01/2007

Amended accounts made up to 2004-09-30

View PDF (8 pages)

28/01/2007

Amended accounts made up to 2005-09-30

View PDF (8 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

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

View PDF (7 pages)

21/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

11/07/2005

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

View PDF (7 pages)

09/05/2005

New director appointed

View PDF (2 pages)

27/02/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

16/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

11/07/2004

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

View PDF (6 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

Certificate of change of name

View PDF (2 pages)

27/08/2003

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Registered office changed on 25/06/03 from: wilton cottage, puers lane jordans beaconsfield bucks HP9 2TE

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Incorporation

View PDF (13 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

29/09/2016

Last change occurred

29/09/2016

Accounts

Total Exemption Small

Last made up date

29/09/2016

Next account date

29/09/2017

Next due on

29/06/2018

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLARENDON BUSINESS CENTRE LIMITED

CLARENDON BUSINESS CENTRE LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at Pathfinder Farm Ramscote Lane, Bellingdon, Chesham, Buckinghamshire HP5 2XP. 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 CLARENDON BUSINESS CENTRE LIMITED?

CLARENDON BUSINESS CENTRE LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 08/05/2017.

Where is CLARENDON BUSINESS CENTRE LIMITED located?

CLARENDON BUSINESS CENTRE LIMITED is registered at Pathfinder Farm Ramscote Lane, Bellingdon, Chesham, Buckinghamshire HP5 2XP.

What does CLARENDON BUSINESS CENTRE LIMITED do?

CLARENDON BUSINESS CENTRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARENDON BUSINESS CENTRE LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.