CLAYBURN SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04897306

Incorporation date

11/09/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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06/04/2016

Application to strike the company off the register

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16/02/2016

Compulsory strike-off action has been discontinued

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15/02/2016

Total exemption small company accounts made up to 2015-03-31

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15/02/2016

Total exemption small company accounts made up to 2014-10-31

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27/01/2016

Previous accounting period shortened from 2015-10-31 to 2015-03-31

View PDF (1 pages)

02/11/2015

First Gazette notice for compulsory strike-off

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05/05/2015

Director's details changed for Mr William Robert Pascall on 2015-05-06

View PDF (2 pages)

06/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

06/04/2015

Appointment of Air Sale Holdings Limited as a director on 2015-04-07

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06/04/2015

Termination of appointment of Vogon Media Limited as a director on 2015-04-07

View PDF (1 pages)

19/03/2015

Registered office address changed from The Workshop Kingscote Tetbury Gloucestershire GL8 8XZ to The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW on 2015-03-20

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

04/12/2014

Registered office address changed from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PG to The Workshop Kingscote Tetbury Gloucestershire GL8 8XZ on 2014-12-05

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

11/12/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

04/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

17/06/2013

Appointment of Vogon Media Limited as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Airsale Group Limited as a director

View PDF (1 pages)

17/03/2013

Registered office address changed from 21-23 Station Road Gerrards Cross SL9 8ES on 2013-03-18

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

25/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

13/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 pages)

16/08/2011

Termination of appointment of William Ashcroft as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of William Ashcroft as a director

View PDF (1 pages)

27/03/2011

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

27/03/2011

Director's details changed for Airsale Group Limited on 2010-09-10

View PDF (2 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

11/03/2010

Termination of appointment of Michael Pascall as a director

View PDF (1 pages)

28/09/2009

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

View PDF (4 pages)

29/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

27/11/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

30/10/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

13/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

04/12/2006

Accounting reference date extended from 30/09/06 to 31/10/06

View PDF (1 pages)

15/10/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

27/02/2006

New director appointed

View PDF (1 pages)

23/02/2006

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

View PDF (2 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

14/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

15/12/2004

Return made up to 12/09/04; full list of members

View PDF (8 pages)

27/10/2004

Registered office changed on 28/10/04 from: A8 westacott business centre wetacott way maidenhead berkshire SL6 3RT

View PDF (1 pages)

12/11/2003

New secretary appointed;new director appointed

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10/11/2003

New secretary appointed;new director appointed

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03/11/2003

Resolutions

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03/11/2003

Resolutions

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03/11/2003

Resolutions

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03/11/2003

New director appointed

View PDF (2 pages)

20/10/2003

Ad 10/10/03--------- £ si 99@1=99 £ ic 1/100

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20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Registered office changed on 21/10/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

11/09/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLAYBURN SYSTEMS LIMITED

CLAYBURN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/09/2003 with the registered office located at The Stables Manor Farm, Chavenage, Tetbury, Gloucestershire GL8 8XW. 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 CLAYBURN SYSTEMS LIMITED?

CLAYBURN SYSTEMS LIMITED is currently Dissolved. It was registered on 11/09/2003 and dissolved on 04/07/2016.

Where is CLAYBURN SYSTEMS LIMITED located?

CLAYBURN SYSTEMS LIMITED is registered at The Stables Manor Farm, Chavenage, Tetbury, Gloucestershire GL8 8XW.

What does CLAYBURN SYSTEMS LIMITED do?

CLAYBURN SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLAYBURN SYSTEMS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.