CLAVELL ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03369029

Incorporation date

11/05/1997

Size

Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1997)

10/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2011

Application to strike the company off the register

View PDF (3 pages)

07/02/2011

Resolutions

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

26/04/2010

Accounts for a small company made up to 2010-01-31

View PDF (4 pages)

07/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

14/05/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

02/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

02/06/2008

Registered office changed on 03/06/2008 from third floor one redcliff street bristol BS1 4AL

View PDF (1 pages)

01/05/2008

Accounts for a small company made up to 2008-01-31

View PDF (5 pages)

04/07/2007

Accounts for a small company made up to 2007-01-31

View PDF (5 pages)

29/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

28/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2006

Registered office changed on 17/11/06 from: c/o richards & co colston tower colston street bristol BS1 4AL

View PDF (1 pages)

30/05/2006

Accounts for a small company made up to 2006-01-31

View PDF (5 pages)

22/05/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

22/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Accounts for a small company made up to 2005-01-31

View PDF (4 pages)

23/05/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

23/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (4 pages)

27/05/2004

Return made up to 12/05/04; full list of members

View PDF (8 pages)

08/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (4 pages)

26/05/2003

Return made up to 12/05/03; full list of members

View PDF (8 pages)

26/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/06/2002

Accounts for a small company made up to 2002-01-31

View PDF (4 pages)

23/05/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

21/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

21/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/2001

Full accounts made up to 2001-01-31

View PDF (5 pages)

30/05/2001

Ad 02/02/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

27/11/2000

Certificate of change of name

View PDF (2 pages)

10/08/2000

Full accounts made up to 2000-01-31

View PDF (4 pages)

07/06/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

21/09/1999

Full accounts made up to 1999-01-31

View PDF (4 pages)

18/05/1999

Return made up to 12/05/99; no change of members

View PDF (6 pages)

10/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (3 pages)

08/07/1998

Full accounts made up to 1998-01-31

View PDF (4 pages)

08/07/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

29/03/1998

Registered office changed on 30/03/98 from: c/o richards & co 11 marsh street bristol BS1 4AL

View PDF (0 pages)

19/08/1997

Accounting reference date shortened from 31/05/98 to 31/01/98

View PDF (1 pages)

19/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

02/06/1997

Registered office changed on 03/06/97 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

11/05/1997

Incorporation

View PDF (22 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Chapman, Felicity	Director	11/05/1997 - 24/02/1999	5
COURT BUSINESS SERVICES LTD	Nominee Director	11/05/1997 - 11/05/1997	437
Marsden, Robert Royden	Director	24/02/1999 - Present	82
Chapman, Nicholas John Fairclough	Director	24/02/1999 - Present	37
Marsden, Lynnette Jane	Director	11/05/1997 - 24/02/1999	10

Persons with Significant Control

No PSC data available.

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Description

About CLAVELL ASSET MANAGEMENT LIMITED

CLAVELL ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/05/1997 with the registered office located at Sixth Floor, One Redcliff Street, Bristol BS1 6NP. There are currently 3 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 CLAVELL ASSET MANAGEMENT LIMITED?

CLAVELL ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/05/1997 and dissolved on 10/10/2011.

Where is CLAVELL ASSET MANAGEMENT LIMITED located?

CLAVELL ASSET MANAGEMENT LIMITED is registered at Sixth Floor, One Redcliff Street, Bristol BS1 6NP.

What does CLAVELL ASSET MANAGEMENT LIMITED do?

CLAVELL ASSET MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for CLAVELL ASSET MANAGEMENT LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.