CLAY GROUP LIMITED

Register to unlock more data on OkredoRegister

CLAY GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00589132

Incorporation date

20/08/1957

Size

Full

Contacts

Registered address

Registered address

Quadrant House, 17 Thomas More Street, Thomas Moore Square, London E1W 1YWCopy
copy info iconCopy
See on map
Latest events (Record since 06/12/1979)
dot icon01/07/2010
Final Gazette dissolved following liquidation
dot icon01/04/2010
Liquidators' statement of receipts and payments to 2010-03-18
dot icon01/04/2010
Return of final meeting in a members' voluntary winding up
dot icon17/02/2010
Liquidators' statement of receipts and payments to 2010-01-29
dot icon03/08/2009
Liquidators' statement of receipts and payments to 2009-07-29
dot icon04/02/2009
Liquidators' statement of receipts and payments to 2009-01-29
dot icon28/02/2008
Declaration of solvency
dot icon13/02/2008
Registered office changed on 13/02/08 from: nations house 103 wigmore street london W1U 1AE
dot icon12/02/2008
Resolutions
dot icon12/02/2008
Appointment of a voluntary liquidator
dot icon08/01/2008
Director resigned
dot icon11/06/2007
Return made up to 19/05/07; full list of members
dot icon15/01/2007
Full accounts made up to 2006-03-31
dot icon07/06/2006
Return made up to 19/05/06; full list of members
dot icon01/02/2006
Full accounts made up to 2005-03-31
dot icon06/06/2005
Return made up to 19/05/05; full list of members
dot icon21/01/2005
Full accounts made up to 2004-03-31
dot icon12/01/2005
Director resigned
dot icon25/05/2004
Return made up to 19/05/04; no change of members
dot icon12/01/2004
Full accounts made up to 2003-03-31
dot icon04/06/2003
Return made up to 19/05/03; no change of members
dot icon19/05/2003
New director appointed
dot icon25/03/2003
Auditor's resignation
dot icon06/02/2003
Full accounts made up to 2002-03-31
dot icon24/05/2002
Return made up to 19/05/02; full list of members
dot icon26/03/2002
Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE
dot icon28/01/2002
Full accounts made up to 2001-03-31
dot icon17/07/2001
Resolutions
dot icon31/05/2001
Return made up to 19/05/01; full list of members
dot icon03/01/2001
Director resigned
dot icon18/10/2000
Resolutions
dot icon18/10/2000
Resolutions
dot icon18/10/2000
Resolutions
dot icon27/09/2000
Accounting reference date extended from 30/09/00 to 31/03/01
dot icon25/07/2000
Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE
dot icon06/06/2000
Return made up to 19/05/00; full list of members
dot icon16/05/2000
Director resigned
dot icon17/04/2000
Declaration of satisfaction of mortgage/charge
dot icon17/04/2000
Declaration of satisfaction of mortgage/charge
dot icon17/04/2000
Declaration of satisfaction of mortgage/charge
dot icon17/04/2000
Declaration of satisfaction of mortgage/charge
dot icon10/04/2000
Full group accounts made up to 1999-12-31
dot icon23/03/2000
Certificate of change of name
dot icon15/03/2000
Director resigned
dot icon15/03/2000
Director resigned
dot icon15/03/2000
Director resigned
dot icon15/03/2000
Secretary resigned
dot icon15/03/2000
Secretary resigned
dot icon13/03/2000
New director appointed
dot icon13/03/2000
Auditor's resignation
dot icon13/03/2000
New director appointed
dot icon10/03/2000
New director appointed
dot icon10/03/2000
New director appointed
dot icon09/03/2000
New director appointed
dot icon08/03/2000
New secretary appointed
dot icon07/03/2000
Accounting reference date shortened from 31/12/00 to 30/09/00
dot icon07/03/2000
Registered office changed on 07/03/00 from: 40 park street london W1Y 3PF
dot icon23/02/2000
Director resigned
dot icon02/02/2000
Director resigned
dot icon28/01/2000
Director resigned
dot icon07/10/1999
New director appointed
dot icon04/07/1999
Full group accounts made up to 1998-12-31
dot icon06/06/1999
Return made up to 19/05/99; full list of members
dot icon19/03/1999
New secretary appointed
dot icon13/01/1999
Declaration of satisfaction of mortgage/charge
dot icon18/12/1998
Auditor's resignation
dot icon26/10/1998
Full group accounts made up to 1997-12-31
dot icon10/06/1998
Resolutions
dot icon09/06/1998
Return made up to 19/05/98; full list of members
dot icon09/06/1998
Director resigned
dot icon09/06/1998
Director resigned
dot icon21/10/1997
New director appointed
dot icon20/08/1997
Full group accounts made up to 1996-12-31
dot icon15/08/1997
Return made up to 19/05/97; no change of members
dot icon22/07/1997
Particulars of mortgage/charge
dot icon04/04/1997
Declaration of satisfaction of mortgage/charge
dot icon04/04/1997
Declaration of satisfaction of mortgage/charge
dot icon04/04/1997
Declaration of satisfaction of mortgage/charge
dot icon04/04/1997
Declaration of satisfaction of mortgage/charge
dot icon04/04/1997
Declaration of satisfaction of mortgage/charge
dot icon04/04/1997
Declaration of satisfaction of mortgage/charge
dot icon04/04/1997
Declaration of satisfaction of mortgage/charge
dot icon04/04/1997
Declaration of satisfaction of mortgage/charge
dot icon04/04/1997
Declaration of satisfaction of mortgage/charge
dot icon28/11/1996
Full group accounts made up to 1995-12-31
dot icon30/08/1996
Return made up to 19/05/96; no change of members
dot icon06/08/1996
Particulars of mortgage/charge
dot icon18/08/1995
Full group accounts made up to 1994-12-31
dot icon26/07/1995
Return made up to 19/05/93; full list of members
dot icon14/07/1995
Return made up to 19/05/95; full list of members
dot icon13/02/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Full group accounts made up to 1993-12-31
dot icon24/08/1994
Director's particulars changed
dot icon24/08/1994
Return made up to 19/05/94; full list of members
dot icon24/08/1994
Secretary resigned;director's particulars changed;director resigned
dot icon23/02/1994
Accounting reference date extended from 30/06 to 31/12
dot icon10/02/1994
Full group accounts made up to 1992-06-30
dot icon07/02/1994
£ ic 4877900/3869900 17/12/93 £ sr 1008000@1=1008000
dot icon07/02/1994
Resolutions
dot icon07/02/1994
Resolutions
dot icon23/06/1993
Particulars of mortgage/charge
dot icon05/03/1993
Director resigned
dot icon19/02/1993
Particulars of mortgage/charge
dot icon12/02/1993
Particulars of mortgage/charge
dot icon12/02/1993
Particulars of mortgage/charge
dot icon12/02/1993
Particulars of mortgage/charge
dot icon21/01/1993
Secretary resigned;new secretary appointed
dot icon14/01/1993
Secretary resigned;new secretary appointed
dot icon19/11/1992
Director resigned
dot icon28/05/1992
Return made up to 19/05/92; no change of members
dot icon24/01/1992
Secretary resigned;new secretary appointed
dot icon05/01/1992
Secretary resigned;new secretary appointed
dot icon05/01/1992
Accounting reference date extended from 31/12 to 30/06
dot icon25/11/1991
Particulars of mortgage/charge
dot icon18/09/1991
Particulars of mortgage/charge
dot icon25/07/1991
Full group accounts made up to 1990-12-31
dot icon06/06/1991
Director's particulars changed
dot icon02/06/1991
Return made up to 19/05/91; no change of members
dot icon24/04/1991
Return made up to 20/09/90; full list of members
dot icon02/02/1991
Declaration of satisfaction of mortgage/charge
dot icon02/02/1991
Declaration of satisfaction of mortgage/charge
dot icon02/02/1991
Declaration of satisfaction of mortgage/charge
dot icon02/02/1991
Declaration of satisfaction of mortgage/charge
dot icon30/01/1991
Secretary resigned;new secretary appointed
dot icon12/11/1990
Full group accounts made up to 1989-12-31
dot icon24/08/1990
Particulars of mortgage/charge
dot icon23/08/1990
Particulars of mortgage/charge
dot icon23/08/1990
Particulars of mortgage/charge
dot icon16/05/1990
Secretary resigned;new secretary appointed
dot icon26/04/1990
Ad 29/12/89--------- £ si 3780000@1=3780000 £ ic 1097900/4877900
dot icon26/04/1990
Resolutions
dot icon26/04/1990
Resolutions
dot icon26/04/1990
£ nc 2000000/10000000 29/12/89
dot icon06/03/1990
New director appointed
dot icon20/02/1990
New director appointed
dot icon06/09/1989
Return made up to 19/05/89; full list of members
dot icon22/08/1989
Particulars of mortgage/charge
dot icon27/07/1989
Wd 24/07/89 ad 16/03/88--------- £ si 98000@1=98000 £ ic 999900/1097900
dot icon27/07/1989
Nc inc already adjusted
dot icon27/07/1989
Resolutions
dot icon27/07/1989
Resolutions
dot icon27/07/1989
Resolutions
dot icon27/07/1989
Resolutions
dot icon26/07/1989
Full group accounts made up to 1988-12-31
dot icon17/05/1989
New director appointed
dot icon16/05/1989
Director resigned
dot icon17/03/1989
New director appointed
dot icon05/01/1989
New director appointed
dot icon18/10/1988
Resolutions
dot icon18/10/1988
Nc inc already adjusted
dot icon18/10/1988
Resolutions
dot icon18/10/1988
Resolutions
dot icon04/08/1988
Secretary resigned;new secretary appointed
dot icon27/07/1988
Auditor's resignation
dot icon25/07/1988
Auditor's resignation
dot icon18/07/1988
Wd 06/06/88 ad 17/03/88--------- £ si 162000@1=162000
dot icon07/07/1988
New director appointed
dot icon02/06/1988
Annual return made up to 24/02/88
dot icon02/06/1988
Return made up to 24/02/88; full list of members
dot icon02/06/1988
Full group accounts made up to 1987-12-31
dot icon06/04/1988
Full group accounts made up to 1986-12-31
dot icon06/04/1988
Return made up to 11/08/87; full list of members
dot icon20/10/1987
Particulars of mortgage/charge
dot icon20/10/1987
Particulars of mortgage/charge
dot icon14/09/1987
Declaration of satisfaction of mortgage/charge
dot icon08/09/1987
Declaration of satisfaction of mortgage/charge
dot icon13/08/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Declaration of satisfaction of mortgage/charge
dot icon03/03/1987
Director resigned;new director appointed
dot icon04/02/1987
Registered office changed on 04/02/87 from: 38 park street london W1Y 3PF
dot icon16/12/1986
Declaration of satisfaction of mortgage/charge
dot icon02/09/1986
Particulars of mortgage/charge
dot icon14/08/1986
Full accounts made up to 1985-12-31
dot icon14/08/1986
Return made up to 22/07/86; full list of members
dot icon01/05/1986
Director resigned;new director appointed
dot icon03/04/1986
Annual return made up to 20/10/85
dot icon20/02/1985
Annual return made up to 01/10/84
dot icon06/09/1984
Annual return made up to 16/07/83
dot icon12/04/1983
Annual return made up to 31/12/81
dot icon12/04/1983
Annual return made up to 16/04/82
dot icon11/11/1981
Annual return made up to 24/12/80
dot icon06/12/1979
Annual return made up to 25/09/79

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2006
dot iconLast change occurred
31/03/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2006
dot iconNext account date
31/03/2007
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, David Lindsey
Director
01/05/2003 - 31/12/2004
23
Oliver, William Alder
Director
10/10/1997 - 21/01/2000
172
Ridal, Philip Martin
Director
22/09/1999 - 01/03/2000
34
Lanchester, David James
Secretary
01/03/2000 - Present
45
Neill, James Smart
Director
01/03/2000 - 22/12/2000
30

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About CLAY GROUP LIMITED

CLAY GROUP LIMITED is an(a) Dissolved company incorporated on 20/08/1957 with the registered office located at Quadrant House, 17 Thomas More Street, Thomas Moore Square, London E1W 1YW. 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 CLAY GROUP LIMITED?

toggle

CLAY GROUP LIMITED is currently Dissolved. It was registered on 20/08/1957 and dissolved on 01/07/2010.

Where is CLAY GROUP LIMITED located?

toggle

CLAY GROUP LIMITED is registered at Quadrant House, 17 Thomas More Street, Thomas Moore Square, London E1W 1YW.

What does CLAY GROUP LIMITED do?

toggle

CLAY GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CLAY GROUP LIMITED?

toggle

The latest filing was on 01/07/2010: Final Gazette dissolved following liquidation.