CLARINET SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02104570

Incorporation date

26/02/1987

Size

Total Exemption Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1987)

20/06/2016

Final Gazette dissolved following liquidation

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20/03/2016

Return of final meeting in a members' voluntary winding up

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05/05/2015

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2015-05-06

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27/04/2015

Appointment of a voluntary liquidator

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27/04/2015

Declaration of solvency

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27/04/2015

Resolutions

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23/03/2015

Total exemption small company accounts made up to 2015-03-20

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23/03/2015

Total exemption small company accounts made up to 2014-06-30

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23/03/2015

Previous accounting period shortened from 2015-06-30 to 2015-03-20

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12/03/2015

Satisfaction of charge 4 in full

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12/03/2015

Satisfaction of charge 2 in full

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12/03/2015

Satisfaction of charge 3 in full

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12/03/2015

Satisfaction of charge 1 in full

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29/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

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16/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

08/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

08/01/2014

Secretary's details changed for Gillian Trudy Scholefield on 2014-01-01

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08/01/2014

Director's details changed for Mr Henry Stephen Anthony Scholefield on 2014-01-01

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06/10/2013

Registered office address changed from Pyle House 137 Pyle Street Newport Isle of Wight PO30 1JW on 2013-10-07

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24/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (10 pages)

27/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

18/03/2012

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

View PDF (7 pages)

26/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

28/03/2011

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

View PDF (6 pages)

20/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

28/03/2010

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

View PDF (8 pages)

17/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

28/04/2009

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

View PDF (7 pages)

01/02/2009

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

View PDF (3 pages)

01/05/2008

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

View PDF (6 pages)

12/03/2008

Return made up to 09/01/08; no change of members

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09/05/2007

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

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20/02/2007

Return made up to 09/01/07; full list of members

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24/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

30/01/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

26/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

25/05/2005

Secretary resigned

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23/02/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

23/09/2004

Return made up to 09/01/04; full list of members

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20/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

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09/10/2003

Director resigned

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09/10/2003

Director resigned

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13/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

30/01/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

04/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

01/02/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-06-30

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14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2001

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

View PDF (7 pages)

11/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

New director appointed

View PDF (2 pages)

27/02/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

01/02/2000

Accounts for a small company made up to 1999-06-30

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27/04/1999

Accounts for a small company made up to 1998-06-30

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03/02/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

04/05/1998

Accounts for a small company made up to 1997-06-30

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25/03/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

25/03/1998

Director resigned

View PDF (1 pages)

27/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

26/01/1997

Return made up to 09/01/97; no change of members

View PDF (4 pages)

15/12/1996

New director appointed

View PDF (2 pages)

21/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1996

Auditor's resignation

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12/05/1996

Registered office changed on 13/05/96 from: 3 green lane blackwater camberley surrey GU17 9AD

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30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

22/01/1996

Return made up to 09/01/96; full list of members

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15/06/1995

Accounts for a small company made up to 1994-06-30

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11/01/1995

Return made up to 09/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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16/04/1994

Accounts for a small company made up to 1993-06-30

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09/01/1994

Return made up to 09/01/94; no change of members

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21/04/1993

Accounts for a small company made up to 1992-06-30

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28/03/1993

Secretary resigned;new secretary appointed

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12/01/1993

Return made up to 09/01/93; full list of members

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02/03/1992

Return made up to 09/01/92; change of members

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01/01/1992

New director appointed

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03/10/1991

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

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23/06/1991

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

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23/06/1991

Secretary resigned;new secretary appointed

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28/01/1991

Return made up to 09/01/91; no change of members

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15/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1990

Accounts for a small company made up to 1989-06-30

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18/03/1990

Return made up to 30/09/89; full list of members

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01/06/1989

Particulars of mortgage/charge

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13/03/1989

Registered office changed on 14/03/89 from: 1 high street hartley wintney hants RG27 8NY

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13/03/1989

Return made up to 26/08/88; full list of members

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13/03/1989

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

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21/04/1988

Secretary resigned;new secretary appointed

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21/04/1988

Director resigned;new director appointed

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05/04/1988

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

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12/04/1987

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

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12/04/1987

Registered office changed on 13/04/87 from: 1/3 leonard street london EC2A 4AQ

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07/04/1987

Certificate of change of name

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26/02/1987

Certificate of Incorporation

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26/02/1987

Incorporation

View PDF (15 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

19/03/2015

Last change occurred

19/03/2015

Accounts

Total Exemption Small

Last made up date

19/03/2015

Next account date

19/03/2016

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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
York, Martin William	Director	18/11/1996 - 30/11/1997	9
Scholefield, Henry Stephen Anthony	Director	01/08/2003 - Present	7
Scholefield, Gillian Trudy	Secretary	01/01/2006 - Present	3
Winkworth, John Douglas	Director	30/03/2000 - 30/06/2003	-
Clarke, Michael John	Secretary	15/03/1993 - 30/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About CLARINET SYSTEMS LIMITED

CLARINET SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/02/1987 with the registered office located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 CLARINET SYSTEMS LIMITED?

CLARINET SYSTEMS LIMITED is currently Dissolved. It was registered on 26/02/1987 and dissolved on 20/06/2016.

Where is CLARINET SYSTEMS LIMITED located?

CLARINET SYSTEMS LIMITED is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does CLARINET SYSTEMS LIMITED do?

CLARINET SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for CLARINET SYSTEMS LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved following liquidation.