CLARENDON HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

02099770

Incorporation date

12/02/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

18/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2012

Application to strike the company off the register

View PDF (3 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

30/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (3 pages)

06/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

10/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (3 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

02/12/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (5 pages)

25/10/2009

Secretary's details changed for Annette Veronica Thomas on 2009-10-19

View PDF (3 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

05/04/2009

Secretary appointed annette veronica thomas

View PDF (2 pages)

05/04/2009

Appointment Terminated Secretary jan jennings

View PDF (1 pages)

26/03/2009

Return made up to 21/09/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

29/11/2007

Return made up to 21/09/07; no change of members

View PDF (6 pages)

13/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

18/10/2006

Return made up to 21/09/06; full list of members

View PDF (6 pages)

31/07/2006

Group of companies' accounts made up to 2005-06-30

View PDF (16 pages)

13/10/2005

Return made up to 21/09/05; full list of members

View PDF (6 pages)

04/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (16 pages)

01/12/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

29/11/2004

Group of companies' accounts made up to 2003-06-30

View PDF (14 pages)

06/10/2003

Group of companies' accounts made up to 2002-06-30

View PDF (14 pages)

25/09/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

25/09/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

30/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (14 pages)

24/09/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

17/06/2001

Full group accounts made up to 2000-06-30

View PDF (15 pages)

20/12/2000

Secretary resigned

View PDF (1 pages)

20/12/2000

New secretary appointed

View PDF (1 pages)

20/12/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

20/12/2000

Secretary resigned

View PDF (0 pages)

13/11/2000

Registered office changed on 14/11/00 from: 259A stratford road shirley solihull west midlands B90 3AL

View PDF (1 pages)

02/05/2000

Full group accounts made up to 1999-06-30

View PDF (18 pages)

13/12/1999

Return made up to 21/09/99; full list of members

View PDF (7 pages)

13/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

Full group accounts made up to 1998-06-30

View PDF (17 pages)

14/12/1998

Director resigned

View PDF (1 pages)

16/03/1998

Ad 05/02/98--------- £ si 15400@1=15400 £ ic 18400/33800

View PDF (2 pages)

15/12/1997

Full group accounts made up to 1997-06-30

View PDF (17 pages)

04/11/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

23/09/1997

Registered office changed on 24/09/97 from: foxhall lodge gregory boulevard nottingham NG7 6LH

View PDF (1 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

Secretary resigned

View PDF (1 pages)

18/01/1997

Full group accounts made up to 1996-06-30

View PDF (19 pages)

19/09/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

15/09/1996

Certificate of change of name

View PDF (2 pages)

31/03/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

19/10/1995

Return made up to 21/09/95; full list of members

View PDF (0 pages)

19/10/1995

Ad 03/04/95--------- £ si 4000@1=4000 £ ic 14400/18400

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

31/10/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

03/10/1994

Return made up to 21/09/94; full list of members

View PDF (0 pages)

03/10/1994

Secretary resigned

View PDF (0 pages)

22/09/1994

Ad 28/06/94--------- £ si 2400@1=2400 £ ic 12000/14400

View PDF (0 pages)

24/02/1994

Director resigned

View PDF (0 pages)

20/02/1994

Director resigned

View PDF (0 pages)

22/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/12/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

16/09/1993

Return made up to 21/09/93; full list of members

View PDF (0 pages)

16/09/1993

Director's particulars changed

View PDF (0 pages)

03/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

06/10/1992

Return made up to 21/09/92; no change of members

View PDF (0 pages)

06/10/1992

Secretary's particulars changed

View PDF (0 pages)

13/11/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

07/10/1991

Return made up to 21/09/91; no change of members

View PDF (0 pages)

30/04/1991

New director appointed

View PDF (0 pages)

30/04/1991

New director appointed

View PDF (0 pages)

02/01/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

02/01/1991

Return made up to 09/11/90; full list of members

View PDF (0 pages)

22/04/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/01/1990

Return made up to 21/09/89; full list of members

View PDF (0 pages)

21/01/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

17/08/1989

Registered office changed on 18/08/89 from: c/o edge & ellison hatwell pritchett & co rutland house 148 edmund street birmingham B3 2JQ

View PDF (0 pages)

17/11/1988

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

26/09/1988

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

26/09/1988

Return made up to 14/09/88; full list of members

View PDF (0 pages)

11/08/1988

Resolutions

View PDF (0 pages)

11/08/1988

Wd 04/07/88 ad 25/04/88--------- £ si 11997@1=11997 £ ic 3/12000

View PDF (0 pages)

29/06/1988

Resolutions

View PDF (0 pages)

29/06/1988

Resolutions

View PDF (0 pages)

29/06/1988

Resolutions

View PDF (0 pages)

29/06/1988

£ nc 3000/50000

View PDF (0 pages)

05/05/1988

Resolutions

View PDF (0 pages)

29/09/1987

Memorandum and Articles of Association

View PDF (0 pages)

27/08/1987

Certificate of change of name

View PDF (0 pages)

02/06/1987

Registered office changed on 03/06/87 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (0 pages)

02/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/02/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLARENDON HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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
Thomas, Annette Veronica	Secretary	01/02/2009 - Present	4
Jennings, Jan	Secretary	07/12/2000 - 01/02/2009	1
Jennings, Richard Clive	Secretary	07/04/1997 - 01/01/2000	-
Robinson, Paul Anthony	Secretary	13/09/1993 - 07/04/1997	1
Thomas, Robert Keith	Secretary	10/10/1997 - 07/12/2000	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CLARENDON HOLDINGS LTD

CLARENDON HOLDINGS LTD is an(a) Dissolved company incorporated on 12/02/1987 with the registered office located at The Old Court House, Bridge Street, Kineton, Warwickshire CV35 0JR. There is currently 1 active director 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 HOLDINGS LTD?

CLARENDON HOLDINGS LTD is currently Dissolved. It was registered on 12/02/1987 and dissolved on 18/02/2013.

Where is CLARENDON HOLDINGS LTD located?

CLARENDON HOLDINGS LTD is registered at The Old Court House, Bridge Street, Kineton, Warwickshire CV35 0JR.

What does CLARENDON HOLDINGS LTD do?

CLARENDON HOLDINGS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLARENDON HOLDINGS LTD?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.