CLAYBROOK COMPUTING (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01080301

Incorporation date

06/11/1972

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1972)

15/07/2014

Final Gazette dissolved via voluntary strike-off

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01/04/2014

First Gazette notice for voluntary strike-off

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19/03/2014

Application to strike the company off the register

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11/03/2014

Appointment of Richard Mark Williams as a director

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20/02/2014

Appointment of Susan Brigitta Rudzitis as a director

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31/01/2014

Termination of appointment of Paul Bingham as a director

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10/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

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20/12/2013

Appointment of David Venus & Company Llp as a secretary

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05/11/2013

Termination of appointment of Wayne Story as a director

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24/09/2013

Termination of appointment of Peter Swabey as a secretary

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12/08/2013

Full accounts made up to 2012-12-31

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09/08/2013

Appointment of Peter Kenneth Swabey as a secretary

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09/08/2013

Termination of appointment of Sharon Atherton as a secretary

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21/06/2013

Satisfaction of charge 7 in full

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18/06/2013

Statement by directors

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18/06/2013

Statement of capital on 2013-06-18

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18/06/2013

Solvency statement dated 18/06/13

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18/06/2013

Resolutions

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27/12/2012

Appointment of Mr Martyn Hindley as a director

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

09/10/2012

Appointment of Mr Paul Brian Bingham as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of David Mawhinney as a director

View PDF (1 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/06/2012

Appointment of Mr Wayne Andrew Story as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Alasdair Marnoch as a director

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/03/2011

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

View PDF (5 pages)

29/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

03/12/2010

Termination of appointment of Ronald Barker as a director

View PDF (1 pages)

02/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (9 pages)

03/11/2010

Appointment of Mr David Mawhinney as a director

View PDF (2 pages)

10/05/2010

Termination of appointment of Timothy Robinson as a director

View PDF (1 pages)

03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/02/2010

Resolutions

View PDF (23 pages)

02/02/2010

Statement of company's objects

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01/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (19 pages)

12/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

03/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

12/01/2009

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

View PDF (4 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

08/09/2008

Director's change of particulars / alasdair marnoch / 01/09/2008

View PDF (1 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

28/12/2007

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

View PDF (2 pages)

11/07/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

16/05/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

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

View PDF (7 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

28/06/2006

New director appointed

View PDF (3 pages)

16/06/2006

Director resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (3 pages)

16/02/2006

New secretary appointed

View PDF (1 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

17/01/2006

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

View PDF (6 pages)

13/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/08/2005

New director appointed

View PDF (4 pages)

09/08/2005

Resolutions

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09/08/2005

Resolutions

View PDF (2 pages)

09/08/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/08/2005

Resolutions

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Registered office changed on 27/07/05 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (4 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Resolutions

View PDF (11 pages)

27/07/2005

Director resigned

View PDF (1 pages)

23/07/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (10 pages)

13/05/2005

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

View PDF (17 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (16 pages)

08/02/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/02/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/02/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/02/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/02/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/02/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

04/05/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (2 pages)

07/01/2004

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

View PDF (7 pages)

01/08/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

15/05/2003

Auditor's resignation

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17/12/2002

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

View PDF (7 pages)

25/11/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

08/01/2002

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

View PDF (7 pages)

08/01/2002

Location of register of members address changed

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08/01/2002

Location of debenture register address changed

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15/01/2001

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

View PDF (7 pages)

29/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (10 pages)

02/10/2000

Resolutions

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02/10/2000

Resolutions

View PDF (2 pages)

02/10/2000

Declaration of assistance for shares acquisition

View PDF (21 pages)

02/10/2000

Declaration of assistance for shares acquisition

View PDF (25 pages)

07/06/2000

Secretary resigned

View PDF (2 pages)

07/06/2000

New secretary appointed

View PDF (3 pages)

23/12/1999

Return made up to 12/12/99; full list of members

View PDF (7 pages)

06/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

01/07/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

Director's particulars changed

View PDF (1 pages)

05/01/1999

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

View PDF (7 pages)

27/11/1998

Auditor's resignation

View PDF (1 pages)

04/09/1998

Registered office changed on 04/09/98 from: concorde house 165 church street east woking surrey GU21 1HF

View PDF (1 pages)

03/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

07/01/1998

Director's particulars changed

View PDF (1 pages)

05/01/1998

Return made up to 12/12/97; full list of members

View PDF (7 pages)

08/10/1997

Director resigned

View PDF (1 pages)

14/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

13/01/1997

Return made up to 21/12/96; full list of members

View PDF (9 pages)

09/01/1997

Director's particulars changed

View PDF (1 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

03/01/1996

Return made up to 21/12/95; full list of members

View PDF (18 pages)

28/12/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

18/07/1995

Director's particulars changed

View PDF (4 pages)

30/05/1995

Director's particulars changed

View PDF (6 pages)

19/04/1995

Director's particulars changed

View PDF (4 pages)

10/03/1995

Auditor's resignation

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10/02/1995

Return made up to 21/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Full group accounts made up to 1994-05-31

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21/10/1994

New secretary appointed

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26/09/1994

Registered office changed on 26/09/94 from: church gate church street west woking surrey GU21 1DJ

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08/09/1994

Accounting reference date shortened from 31/05 to 31/03

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07/09/1994

Declaration of satisfaction of mortgage/charge

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21/04/1994

Director resigned;new director appointed

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21/04/1994

Director resigned;new director appointed

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21/04/1994

Secretary resigned;new secretary appointed

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18/04/1994

Registered office changed on 18/04/94 from: redeham hall burstow horley surrey RH6 9RL

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21/01/1994

Return made up to 16/12/93; change of members

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28/11/1993

Full group accounts made up to 1993-05-31

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19/01/1993

Return made up to 21/12/92; full list of members

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22/12/1992

Full group accounts made up to 1992-05-31

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17/03/1992

Full group accounts made up to 1991-05-31

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14/01/1992

Return made up to 21/12/91; full list of members

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17/06/1991

Secretary resigned;new secretary appointed;director resigned

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17/03/1991

Full group accounts made up to 1990-05-31

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17/03/1991

Return made up to 20/12/90; full list of members

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08/05/1990

Resolutions

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08/05/1990

Full group accounts made up to 1989-05-31

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08/05/1990

Return made up to 21/12/89; full list of members

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08/05/1990

Ad 30/11/89--------- £ si [email protected]=1113 £ ic 21649/22762

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08/11/1989

Particulars of mortgage/charge

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12/05/1989

Group accounts for a small company made up to 1988-05-31

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12/05/1989

Return made up to 22/12/88; full list of members

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14/04/1988

Group accounts for a small company made up to 1987-05-31

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14/04/1988

Return made up to 17/12/87; full list of members

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23/04/1987

Return made up to 01/01/87; full list of members

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04/04/1987

Accounts for a small company made up to 1986-05-31

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23/10/1986

Registered office changed on 23/10/86 from: 40 west street reigate surrey

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23/06/1982

Certificate of change of name

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17/05/1982

Resolutions

View PDF (8 pages)

06/11/1972

Incorporation

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Bingham, Paul Brian	Director	04/10/2012 - 31/01/2014	17
Westwood, Roger Malcolm	Director	06/04/1994 - 08/07/2005	13
Robinson, Timothy Michael	Director	01/02/2006 - 19/04/2010	58
Burgess, Keith John	Secretary	15/02/2000 - 08/07/2005	29
Atherton, Sharon Anne	Secretary	23/02/2007 - 31/07/2013	10

Persons with Significant Control

No PSC data available.

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Description

About CLAYBROOK COMPUTING (HOLDINGS) LIMITED

CLAYBROOK COMPUTING (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 06/11/1972 with the registered office located at Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH. There are currently 4 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 CLAYBROOK COMPUTING (HOLDINGS) LIMITED?

CLAYBROOK COMPUTING (HOLDINGS) LIMITED is currently Dissolved. It was registered on 06/11/1972 and dissolved on 15/07/2014.

Where is CLAYBROOK COMPUTING (HOLDINGS) LIMITED located?

CLAYBROOK COMPUTING (HOLDINGS) LIMITED is registered at Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH.

What does CLAYBROOK COMPUTING (HOLDINGS) LIMITED do?

CLAYBROOK COMPUTING (HOLDINGS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLAYBROOK COMPUTING (HOLDINGS) LIMITED?

The latest filing was on 15/07/2014: Final Gazette dissolved via voluntary strike-off.