CLEAR TECHNOLOGY LIMITED

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CLEAR TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

03669569

Incorporation date

17/11/1998

Size

Full

Contacts

Registered address

Registered address

C/O BAKER TILLY, 1st Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EUCopy
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Latest events (Record since 17/11/1998)
dot icon05/08/2016
Final Gazette dissolved following liquidation
dot icon05/05/2016
Return of final meeting in a members' voluntary winding up
dot icon22/02/2015
Liquidators' statement of receipts and payments to 2014-12-17
dot icon25/11/2014
Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Baker Tilly 1St Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2014-11-26
dot icon01/01/2014
Appointment of a voluntary liquidator
dot icon01/01/2014
Resolutions
dot icon01/01/2014
Declaration of solvency
dot icon29/05/2013
Full accounts made up to 2012-06-30
dot icon13/01/2013
Annual return made up to 2012-11-18
dot icon27/05/2012
Full accounts made up to 2011-06-30
dot icon10/01/2012
Annual return made up to 2011-11-18 with full list of shareholders
dot icon23/06/2011
Termination of appointment of Randall Jacops as a director
dot icon22/05/2011
Full accounts made up to 2010-06-30
dot icon18/01/2011
Annual return made up to 2010-11-18 with full list of shareholders
dot icon04/05/2010
Full accounts made up to 2009-06-30
dot icon14/01/2010
Annual return made up to 2009-11-18
dot icon26/04/2009
Appointment terminated director sean fallon
dot icon26/04/2009
Director appointed andrew simon price
dot icon13/04/2009
Total exemption full accounts made up to 2007-12-31
dot icon04/03/2009
Return made up to 18/11/08; full list of members
dot icon09/02/2009
Appointment terminated director and secretary timothy crossley
dot icon26/01/2009
Secretary appointed randall eric jacops logged form
dot icon26/01/2009
Director appointed sean patrick fallon logged form
dot icon26/01/2009
Secretary appointed wcphd secretaries LIMITED logged form
dot icon26/01/2009
Registered office changed on 27/01/2009 from 5TH floor alder castle 10 noble street london EC2V 7QJ
dot icon26/01/2009
Resolutions
dot icon22/12/2008
Appointment terminate, director and secretary timothy nicholas crossley logged form
dot icon21/12/2008
Secretary appointed wcphd secretaries LIMITED
dot icon21/12/2008
Registered office changed on 22/12/2008 from amberley place 107-111 peascod street windsor berkshire SL4 1TE
dot icon21/12/2008
Director appointed sean patrick fallon
dot icon21/12/2008
Director appointed randall eric jacops
dot icon17/09/2008
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon10/09/2008
Auditor's resignation
dot icon22/07/2008
Appointment terminated director brian cohen
dot icon22/07/2008
Registered office changed on 23/07/2008 from 3RD floor 20-23 greville street london EC1N 8SS
dot icon04/03/2008
Appointment terminated secretary jane partridge
dot icon03/03/2008
Secretary appointed timothy nicholas crossley
dot icon03/03/2008
Director appointed timothy nicholas crossley
dot icon03/03/2008
Appointment terminated director john kendall
dot icon03/03/2008
Appointment terminated director graham dawkes
dot icon25/11/2007
Return made up to 18/11/07; full list of members
dot icon01/06/2007
Full accounts made up to 2006-12-31
dot icon28/11/2006
Return made up to 18/11/06; full list of members
dot icon31/10/2006
Director resigned
dot icon31/10/2006
New director appointed
dot icon18/06/2006
Full accounts made up to 2005-12-31
dot icon24/11/2005
Return made up to 18/11/05; full list of members
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon28/09/2005
Particulars of mortgage/charge
dot icon24/11/2004
Return made up to 18/11/04; full list of members
dot icon22/06/2004
Full accounts made up to 2003-12-31
dot icon26/01/2004
Return made up to 18/11/03; full list of members
dot icon16/12/2003
Registered office changed on 17/12/03 from: 50 queen anne street london W1M 0HQ
dot icon25/09/2003
Full accounts made up to 2002-12-31
dot icon12/08/2003
New director appointed
dot icon07/07/2003
Director resigned
dot icon09/12/2002
Return made up to 18/11/02; full list of members
dot icon08/12/2002
New director appointed
dot icon08/12/2002
New secretary appointed
dot icon08/12/2002
Secretary resigned
dot icon15/10/2002
Full accounts made up to 2001-12-31
dot icon24/09/2002
Certificate of change of name
dot icon20/12/2001
Full accounts made up to 2000-12-31
dot icon28/11/2001
Return made up to 18/11/01; full list of members
dot icon28/11/2001
Director resigned
dot icon28/11/2001
Director resigned
dot icon28/11/2001
Return made up to 18/11/00; full list of members; amend
dot icon28/12/2000
Secretary resigned;director resigned
dot icon19/11/2000
Return made up to 18/11/00; full list of members
dot icon24/07/2000
Full accounts made up to 1999-12-31
dot icon29/05/2000
New director appointed
dot icon15/05/2000
Director resigned
dot icon22/01/2000
Return made up to 18/11/99; full list of members
dot icon03/10/1999
New secretary appointed
dot icon08/03/1999
New director appointed
dot icon10/02/1999
New director appointed
dot icon27/01/1999
New secretary appointed
dot icon27/01/1999
New director appointed
dot icon27/01/1999
New director appointed
dot icon27/01/1999
Accounting reference date extended from 30/11/99 to 31/12/99
dot icon27/01/1999
New director appointed
dot icon07/12/1998
Certificate of change of name
dot icon19/11/1998
Director resigned
dot icon19/11/1998
Registered office changed on 20/11/98 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon19/11/1998
Secretary resigned
dot icon17/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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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

20
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEAR TECHNOLOGY LIMITED

CLEAR TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 17/11/1998 with the registered office located at C/O BAKER TILLY, 1st Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. 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 TECHNOLOGY LIMITED?

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CLEAR TECHNOLOGY LIMITED is currently Dissolved. It was registered on 17/11/1998 and dissolved on 05/08/2016.

Where is CLEAR TECHNOLOGY LIMITED located?

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CLEAR TECHNOLOGY LIMITED is registered at C/O BAKER TILLY, 1st Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does CLEAR TECHNOLOGY LIMITED do?

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

What is the latest filing for CLEAR TECHNOLOGY LIMITED?

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The latest filing was on 05/08/2016: Final Gazette dissolved following liquidation.