CLEAR FINANCIAL LIMITED

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CLEAR FINANCIAL LIMITED

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Key Data

Status

Dissolved

Company No.

03571293

Incorporation date

27/05/1998

Size

Dormant

Contacts

Registered address

Registered address

Ground Floor Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RUCopy
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Latest events (Record since 27/05/1998)
dot icon18/03/2013
Final Gazette dissolved via compulsory strike-off
dot icon03/12/2012
First Gazette notice for compulsory strike-off
dot icon16/10/2012
Termination of appointment of Timothy Andrew Norgate as a director on 2012-10-17
dot icon06/08/2012
Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 2012-08-07
dot icon12/07/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon01/05/2012
Director's details changed for Mr Timothy Andrew Norgate on 2012-05-02
dot icon16/08/2011
Accounts for a dormant company made up to 2010-10-31
dot icon04/08/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon03/10/2010
Accounts for a dormant company made up to 2009-10-31
dot icon18/07/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon05/08/2009
Accounts made up to 2008-10-31
dot icon25/06/2009
Return made up to 28/05/09; full list of members
dot icon24/06/2009
Director's Change of Particulars / gary o donnell / 31/08/2007 / HouseName/Number was: , now: 20; Street was: 6 barclay mews, now: southdown drive; Area was: 98 cottenham park road, now: ; Post Code was: SW20 0SZ, now: SW20 8EZ; Country was: , now: united kingdom
dot icon24/06/2009
Director's Change of Particulars / timothy norgate / 28/11/2008 / HouseName/Number was: , now: 1A; Street was: 9 westhay gardens, now: fauconberg road; Area was: east sheen, now: ; Post Code was: SW14 7RU, now: W4 3JZ; Country was: , now: united kingdom
dot icon09/09/2008
Accounts made up to 2007-10-31
dot icon26/06/2008
Return made up to 28/05/08; full list of members
dot icon16/09/2007
Return made up to 28/05/07; full list of members
dot icon12/09/2007
Accounts made up to 2006-10-31
dot icon03/07/2007
New secretary appointed
dot icon03/07/2007
Secretary resigned
dot icon26/02/2007
Registered office changed on 27/02/07 from: charlton house 173 kingston road new malden surrey KT3 3SS
dot icon05/09/2006
Accounts made up to 2005-10-31
dot icon10/07/2006
Return made up to 28/05/06; full list of members
dot icon21/08/2005
Registered office changed on 22/08/05 from: charlton house 173 kingston road new maiden surrey GU23 6PG
dot icon21/08/2005
Return made up to 28/05/05; full list of members
dot icon12/05/2005
Accounts made up to 2004-10-31
dot icon13/01/2005
Director resigned
dot icon14/07/2004
Return made up to 28/05/04; full list of members
dot icon05/07/2004
Ad 28/05/04--------- £ si 26998@1=26998 £ ic 2/27000
dot icon05/07/2004
Resolutions
dot icon05/07/2004
£ nc 1000/100000 28/05/04
dot icon17/06/2004
New director appointed
dot icon09/06/2004
New director appointed
dot icon01/06/2004
Certificate of change of name
dot icon04/04/2004
Accounts made up to 2003-10-31
dot icon19/08/2003
Accounts made up to 2002-10-31
dot icon08/08/2003
Return made up to 28/05/03; full list of members
dot icon24/09/2002
Accounts made up to 2001-10-31
dot icon07/07/2002
Return made up to 28/05/02; full list of members
dot icon07/07/2002
Director's particulars changed
dot icon07/07/2002
Registered office changed on 08/07/02
dot icon05/09/2001
Secretary resigned;director resigned
dot icon05/09/2001
Registered office changed on 06/09/01 from: 44 coombe lane raynes park london SW20 0LU
dot icon29/08/2001
Accounts made up to 2000-10-31
dot icon09/07/2000
Return made up to 28/05/00; full list of members
dot icon09/07/2000
Secretary's particulars changed;director's particulars changed
dot icon28/11/1999
Accounts made up to 1999-10-31
dot icon20/06/1999
Return made up to 28/05/99; full list of members
dot icon11/04/1999
Director's particulars changed
dot icon15/10/1998
Accounting reference date extended from 31/05/99 to 31/10/99
dot icon07/07/1998
Secretary resigned
dot icon07/07/1998
Director resigned
dot icon23/06/1998
New secretary appointed;new director appointed
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon27/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE DIRECTORS LTD
Nominee Director
28/05/1998 - 28/05/1998
1143
NOMINEE SECRETARIES LTD
Nominee Secretary
28/05/1998 - 28/05/1998
1396
Clark, Geoffrey Hamilton
Director
28/05/1998 - 24/07/2001
3
Conway, Alastair
Director
28/05/1998 - 23/12/2004
31
Moir, Christopher Ernest
Secretary
25/06/2007 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEAR FINANCIAL LIMITED

CLEAR FINANCIAL LIMITED is an(a) Dissolved company incorporated on 27/05/1998 with the registered office located at Ground Floor Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU. 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 CLEAR FINANCIAL LIMITED?

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CLEAR FINANCIAL LIMITED is currently Dissolved. It was registered on 27/05/1998 and dissolved on 18/03/2013.

Where is CLEAR FINANCIAL LIMITED located?

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CLEAR FINANCIAL LIMITED is registered at Ground Floor Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU.

What does CLEAR FINANCIAL LIMITED do?

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CLEAR FINANCIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLEAR FINANCIAL LIMITED?

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The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.