CLAYDON ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

00973222

Incorporation date

24/02/1970

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

15/11/2019

Final Gazette dissolved following liquidation

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15/08/2019

Return of final meeting in a creditors' voluntary winding up

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05/04/2019

Liquidators' statement of receipts and payments to 2019-02-21

View PDF (11 pages)

05/12/2018

Removal of liquidator by court order

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05/10/2018

Liquidators' statement of receipts and payments to 2018-08-21

View PDF (5 pages)

06/04/2018

Liquidators' statement of receipts and payments to 2018-02-21

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06/04/2018

Liquidators' statement of receipts and payments to 2017-08-21

View PDF (5 pages)

26/09/2017

Liquidators' statement of receipts and payments to 2017-08-21

View PDF (5 pages)

22/03/2017

Liquidators' statement of receipts and payments to 2017-02-21

View PDF (5 pages)

03/10/2016

Liquidators' statement of receipts and payments to 2016-08-21

View PDF (5 pages)

23/03/2016

Liquidators' statement of receipts and payments to 2016-02-21

View PDF (5 pages)

28/09/2015

Liquidators' statement of receipts and payments to 2015-08-21

View PDF (5 pages)

26/03/2015

Liquidators' statement of receipts and payments to 2015-02-21

View PDF (5 pages)

04/09/2014

Liquidators' statement of receipts and payments to 2014-08-21

View PDF (5 pages)

05/03/2014

Liquidators' statement of receipts and payments to 2014-02-21

View PDF (5 pages)

16/09/2013

Liquidators' statement of receipts and payments to 2013-08-21

View PDF (5 pages)

05/03/2013

Liquidators' statement of receipts and payments to 2013-02-21

View PDF (5 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-08-21

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-21

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/11/2011

Liquidators' statement of receipts and payments to 2011-08-21

View PDF (5 pages)

11/11/2011

Liquidators' statement of receipts and payments to 2011-02-21

View PDF (5 pages)

11/11/2011

Liquidators' statement of receipts and payments to 2010-08-21

View PDF (5 pages)

11/11/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/11/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/09/2011

Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-09-12

View PDF (2 pages)

08/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2011

Registered office address changed from 35 Ballards Lane London N3 1XW on 2011-06-22

View PDF (1 pages)

26/03/2010

Liquidators' statement of receipts and payments to 2009-08-21

View PDF (7 pages)

26/03/2010

Liquidators' statement of receipts and payments to 2010-02-21

View PDF (6 pages)

22/08/2008

Administrator's progress report to 2008-07-31

View PDF (6 pages)

22/08/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (5 pages)

17/03/2008

Administrator's progress report to 2008-08-13

View PDF (13 pages)

31/10/2007

Result of meeting of creditors

View PDF (3 pages)

31/10/2007

Statement of affairs

View PDF (22 pages)

26/10/2007

Statement of affairs

View PDF (22 pages)

12/10/2007

Statement of administrator's proposal

View PDF (49 pages)

05/09/2007

Registered office changed on 05/09/07 from: 1 edison road rabans lane industrial estate aylesbury buckinghamshire HP19 8TE

View PDF (1 pages)

03/09/2007

Appointment of an administrator

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13/04/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

22/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Secretary resigned;director resigned

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17/02/2007

New secretary appointed

View PDF (2 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (2 pages)

13/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

24/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

09/02/2005

Director resigned

View PDF (1 pages)

14/12/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

06/12/2003

Accounts for a medium company made up to 2003-06-30

View PDF (20 pages)

25/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

09/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

09/02/2003

Ad 06/11/02--------- £ si 408@1=408 £ ic 11201/11609

View PDF (2 pages)

18/11/2002

Full accounts made up to 2002-06-30

View PDF (20 pages)

07/03/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

26/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

26/02/2002

Ad 18/10/01--------- £ si 273@1=273 £ ic 10928/11201

View PDF (2 pages)

06/11/2001

Accounts for a medium company made up to 2001-06-30

View PDF (18 pages)

23/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

23/10/2001

Ad 10/04/01--------- £ si 862@1=862 £ ic 10066/10928

View PDF (2 pages)

22/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

22/02/2001

Ad 09/01/01--------- £ si 240@1=240 £ ic 9826/10066

View PDF (2 pages)

24/11/2000

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

View PDF (19 pages)

10/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

11/11/1999

Ad 02/11/99--------- £ si 240@1=240 £ ic 9586/9826

View PDF (2 pages)

11/11/1999

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

View PDF (18 pages)

17/05/1999

Resolutions

View PDF (8 pages)

17/05/1999

Resolutions

View PDF (4 pages)

17/02/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

10/11/1998

Full accounts made up to 1998-06-30

View PDF (20 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

13/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

06/11/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

19/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1997

Director's particulars changed

View PDF (1 pages)

08/09/1997

Director's particulars changed

View PDF (1 pages)

14/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

04/02/1997

Ad 28/10/96--------- £ si 234@1=234 £ ic 9352/9586

View PDF (2 pages)

27/11/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

20/02/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

29/11/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

23/04/1995

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

View PDF (8 pages)

24/02/1995

Return made up to 31/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

13/07/1994

New director appointed

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28/04/1994

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

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25/02/1994

Return made up to 31/01/94; full list of members

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22/02/1993

Return made up to 31/01/93; full list of members

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04/01/1993

Ad 16/10/92--------- £ si 262@1=262 £ ic 9090/9352

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30/11/1992

Resolutions

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30/11/1992

Ad 16/10/92--------- £ si 9000@1=9000 £ ic 90/9090

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18/11/1992

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

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05/03/1992

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

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04/02/1992

Ad 27/02/91--------- £ si 20@1

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04/02/1992

Ad 13/12/91--------- £ si 10@1

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04/02/1992

Return made up to 31/01/92; full list of members

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03/09/1991

Memorandum and Articles of Association

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03/04/1991

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

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03/04/1991

Return made up to 31/01/91; full list of members

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04/05/1990

New director appointed

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09/04/1990

Ad 17/01/89--------- £ si 10@1

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21/02/1990

Return made up to 31/01/90; full list of members

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26/01/1990

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

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12/07/1989

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

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12/07/1989

Return made up to 31/01/89; full list of members

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21/06/1989

Resolutions

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21/06/1989

£ nc 100/20000

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23/02/1989

£ ic 100/50 £ sr 50@1=50

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16/11/1988

Resolutions

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27/07/1988

Group accounts for a small company made up to 1987-06-30

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17/05/1988

Return made up to 26/02/88; full list of members

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20/09/1987

Director resigned

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28/07/1987

Particulars of mortgage/charge

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22/01/1987

Declaration of satisfaction of mortgage/charge

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20/01/1987

Group of companies' accounts made up to 1986-06-30

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20/01/1987

Return made up to 31/12/86; full list of members

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Parker, Philip Stuart	Director	01/07/1994 - 31/12/2004	-
Topliss, Richard	Director	19/09/2005 - Present	-
Lamb, Graeme Richard Newton	Secretary	03/10/2006 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CLAYDON ASSOCIATES LIMITED

CLAYDON ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 24/02/1970 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 CLAYDON ASSOCIATES LIMITED?

CLAYDON ASSOCIATES LIMITED is currently Dissolved. It was registered on 24/02/1970 and dissolved on 15/11/2019.

Where is CLAYDON ASSOCIATES LIMITED located?

CLAYDON ASSOCIATES LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does CLAYDON ASSOCIATES LIMITED do?

CLAYDON ASSOCIATES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CLAYDON ASSOCIATES LIMITED?

The latest filing was on 15/11/2019: Final Gazette dissolved following liquidation.