CLARENTON LTD

Key Data

Status

Dissolved

Company No.

04529853

Incorporation date

08/09/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/09/2002)

16/01/2012

Final Gazette dissolved via compulsory strike-off

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03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2010

Termination of appointment of Christopher Smith as a director

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07/11/2010

Registered office address changed from Unit 1 Elm Court Newbridge Road Little Stanney Cheshire CH65 4LY on 2010-11-08

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03/11/2010

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

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16/08/2010

Statement of capital following an allotment of shares on 2010-08-09

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16/08/2010

Accounts for a dormant company made up to 2009-09-30

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29/07/2010

Appointment of Chris Smith as a director

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29/07/2010

Registered office address changed from 78 Croft Lane Cherry Willingham Lincoln Lincolnshire LN3 4JP on 2010-07-30

View PDF (1 pages)

13/09/2009

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

View PDF (3 pages)

29/07/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

23/06/2009

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

View PDF (3 pages)

28/10/2008

Registered office changed on 29/10/2008 from 2 market place brigg n lincolnshire DN20 8LH

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28/10/2008

Appointment Terminated Secretary sean o'donovan

View PDF (1 pages)

28/10/2008

Return made up to 09/09/07; full list of members

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28/10/2008

Return made up to 09/09/06; no change of members

View PDF (7 pages)

28/10/2008

Appointment Terminated Secretary charles patrick

View PDF (1 pages)

28/10/2008

Return made up to 09/09/05; no change of members

View PDF (7 pages)

28/10/2008

Director's Change of Particulars / donna mulvihill / 01/09/2005 / HouseName/Number was: , now: 78; Street was: 3 pottergate, now: croft lane; Area was: , now: cherry willingham; Post Code was: LN2 1PH, now: LN3 4JP

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28/10/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

28/10/2008

Accounts made up to 2006-09-30

View PDF (1 pages)

28/10/2008

Accounts made up to 2005-09-30

View PDF (1 pages)

28/10/2008

Accounts made up to 2004-09-30

View PDF (1 pages)

28/10/2008

Resolutions

View PDF (0 pages)

27/10/2008

Restoration by order of the court

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31/07/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

17/04/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2006

Registered office changed on 12/01/06 from: 3 pottergate lincoln lincolnshire LN2 1PH

View PDF (1 pages)

15/11/2004

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

View PDF (6 pages)

12/09/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

07/06/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2004

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

View PDF (7 pages)

01/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2002

Registered office changed on 15/10/02 from: 157/159 burton road lincoln LN1 3LW

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Ad 01/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Registered office changed on 18/09/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

08/09/2002

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	08/09/2002 - 17/09/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	08/09/2002 - 17/09/2002	4791
Mulvihill, Donna Lynn	Director	30/09/2002 - Present	2
Smith, Christopher Peter	Director	25/04/2010 - 02/11/2010	2
O'donovan, Sean Roderick	Secretary	04/01/2006 - 29/07/2008	99

Persons with Significant Control

No PSC data available.

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Description

About CLARENTON LTD

CLARENTON LTD is an(a) Dissolved company incorporated on 08/09/2002 with the registered office located at 78 Croft Lane, Cherry Willingham, Lincoln, Lincolnshire LN3 4JP. 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 CLARENTON LTD?

CLARENTON LTD is currently Dissolved. It was registered on 08/09/2002 and dissolved on 16/01/2012.

Where is CLARENTON LTD located?

CLARENTON LTD is registered at 78 Croft Lane, Cherry Willingham, Lincoln, Lincolnshire LN3 4JP.

What does CLARENTON LTD do?

CLARENTON LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CLARENTON LTD?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.