CLEARAWAY DRAINAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02946763

Incorporation date

08/07/1994

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1994)

23/04/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2023

Termination of appointment of Thierry Georges Bouzac as a director on 2023-05-04

View PDF (1 pages)

01/02/2023

Accounts for a small company made up to 2022-07-31

View PDF (10 pages)

17/08/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

19/04/2022

Memorandum and Articles of Association

View PDF (11 pages)

14/04/2022

Resolutions

View PDF (2 pages)

24/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

24/03/2022

Satisfaction of charge 029467630003 in full

View PDF (1 pages)

24/03/2022

Satisfaction of charge 029467630004 in full

View PDF (1 pages)

01/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

22/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

24/02/2021

Accounts for a small company made up to 2020-07-31

View PDF (11 pages)

15/10/2020

Withdrawal of a person with significant control statement on 2020-10-15

View PDF (2 pages)

28/07/2020

Accounts for a small company made up to 2019-07-31

View PDF (11 pages)

09/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

09/06/2020

Termination of appointment of Matthew Brian Rowlatt as a director on 2020-06-03

View PDF (1 pages)

09/06/2020

Appointment of Mr Thierry Bouzac as a director on 2020-06-03

View PDF (2 pages)

08/10/2019

Change of details for Bgf Gp Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

15/02/2019

Accounts for a small company made up to 2018-07-31

View PDF (9 pages)

15/02/2019

Accounts for a small company made up to 2017-07-31

View PDF (9 pages)

23/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2018

Termination of appointment of Mark John Ellerington as a director on 2018-09-20

View PDF (1 pages)

25/07/2018

Previous accounting period shortened from 2017-07-30 to 2017-07-29

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

27/04/2018

Previous accounting period shortened from 2017-07-31 to 2017-07-30

View PDF (1 pages)

16/10/2017

Change of details for Bgf Nominees Limited (No. 10007355) as a person with significant control on 2017-10-06

View PDF (2 pages)

10/08/2017

Appointment of Miss Joanne Healy as a director on 2017-08-10

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

19/07/2017

Cessation of Barry Graham Robins as a person with significant control on 2016-06-06

View PDF (1 pages)

04/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (11 pages)

22/01/2017

Resignation of an auditor

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (7 pages)

26/07/2016

Registered office address changed from Bridge House Borough High Street London SE1 9QR to Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL on 2016-07-26

View PDF (1 pages)

09/06/2016

Termination of appointment of Matthew Brian Rowlatt as a secretary on 2016-06-09

View PDF (1 pages)

08/06/2016

Appointment of Mr Matthew Brian Rowlatt as a secretary on 2016-06-07

View PDF (2 pages)

07/06/2016

Appointment of Mr Matthew Brian Rowlatt as a director on 2016-06-07

View PDF (2 pages)

06/06/2016

Termination of appointment of Barry Graham Robins as a director on 2016-06-06

View PDF (1 pages)

06/06/2016

Termination of appointment of Barry Graham Robins as a secretary on 2016-06-06

View PDF (1 pages)

06/06/2016

Appointment of Mr Mark John Ellerington as a director on 2016-06-06

View PDF (2 pages)

27/05/2016

Termination of appointment of David James Davies as a director on 2016-05-27

View PDF (1 pages)

07/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (8 pages)

05/01/2016

Termination of appointment of Steven James Cummings as a director on 2016-01-04

View PDF (1 pages)

21/08/2015

Registration of charge 029467630003, created on 2015-08-21

View PDF (31 pages)

21/08/2015

Registration of charge 029467630004, created on 2015-08-21

View PDF (31 pages)

31/07/2015

Registration of charge 029467630002, created on 2015-07-27

View PDF (24 pages)

22/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (6 pages)

29/04/2015

Accounts for a small company made up to 2014-07-31

View PDF (8 pages)

22/09/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (6 pages)

25/07/2014

Termination of appointment of Francis Patrick Cleary as a director on 2014-06-23

View PDF (1 pages)

25/07/2014

Termination of appointment of Sharon Louise Cleary as a director on 2014-06-23

View PDF (1 pages)

25/07/2014

Appointment of Mr Barry Graham Robins as a secretary on 2014-06-23

View PDF (2 pages)

25/07/2014

Termination of appointment of Francis Patrick Cleary as a secretary on 2014-06-23

View PDF (1 pages)

25/07/2014

Appointment of Mr Barry Graham Robins as a director on 2014-06-23

View PDF (2 pages)

25/07/2014

Registered office address changed from Unit 9 Langley Wharf, Railway Terrace Kings Langley Hertfordshire WD4 8JE United Kingdom to Bridge House Borough High Street London SE1 9QR on 2014-07-25

View PDF (1 pages)

21/07/2014

Current accounting period shortened from 2014-10-31 to 2014-07-31

View PDF (1 pages)

07/03/2014

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

View PDF (4 pages)

07/11/2013

Appointment of Mr Steven James Cummings as a director

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (6 pages)

02/05/2013

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

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

09/03/2012

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

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

08/03/2011

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

View PDF (4 pages)

13/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Sharon Louise Cleary on 2010-07-08

View PDF (2 pages)

13/07/2010

Registered office address changed from Unit 6 Sunderlands Estate Church Lane Kings Langley Hertfordshire WD4 8JU England on 2010-07-13

View PDF (1 pages)

15/03/2010

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

View PDF (4 pages)

09/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

15/05/2009

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

View PDF (4 pages)

18/07/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

18/07/2008

Registered office changed on 18/07/2008 from clearaway house langley wharf railway terrace kings langley WD4 8JE

View PDF (1 pages)

18/07/2008

Location of register of members

View PDF (1 pages)

18/07/2008

Location of debenture register

View PDF (1 pages)

08/04/2008

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

View PDF (4 pages)

18/07/2007

Return made up to 08/07/07; no change of members

View PDF (7 pages)

08/05/2007

New director appointed

View PDF (2 pages)

26/01/2007

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

View PDF (4 pages)

17/07/2006

Return made up to 08/07/06; full list of members

View PDF (7 pages)

15/03/2006

Registered office changed on 15/03/06 from: prospect house 2 athenaeum road whetstone london N20 9YU

View PDF (1 pages)

15/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

02/08/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

08/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

15/07/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

26/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

09/02/2004

Registered office changed on 09/02/04 from: unit 6 sunderlands estate church lane kings langley hertfordshire WD4 8JU

View PDF (1 pages)

25/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

18/05/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

18/07/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

19/02/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

01/08/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

14/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

20/04/2000

Memorandum and Articles of Association

View PDF (10 pages)

20/04/2000

Particulars of contract relating to shares

View PDF (3 pages)

20/04/2000

Ad 15/03/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

20/04/2000

Registered office changed on 20/04/00 from: 9 park road watford hertfordshire WD1 3QP

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (1 pages)

20/04/2000

£ nc 100/100000 15/03/00

View PDF (2 pages)

09/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

11/08/1999

Return made up to 08/07/99; no change of members

View PDF (4 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

04/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (3 pages)

25/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

07/07/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

07/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1997

Return made up to 08/07/97; no change of members

View PDF (4 pages)

13/11/1997

Registered office changed on 13/11/97

View PDF (0 pages)

01/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

New secretary appointed

View PDF (3 pages)

23/05/1997

Director resigned

View PDF (1 pages)

16/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1996

Return made up to 08/07/96; no change of members

View PDF (4 pages)

10/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

10/05/1996

Accounting reference date extended from 31/07/95 to 31/10/95

View PDF (1 pages)

04/09/1995

Return made up to 08/07/95; full list of members

View PDF (8 pages)

13/07/1995

Director resigned;new director appointed

View PDF (2 pages)

13/07/1995

Registered office changed on 13/07/95 from: LBX1 central depot forward drive harrow middlesex HA3 8NT

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

27/07/1994

Registered office changed on 27/07/94 from: 419-421 high road corporate house harrow middlesex HA3 6EL

View PDF (1 pages)

27/07/1994

New director appointed

View PDF (0 pages)

27/07/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

08/07/1994

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-35.50 % *

* during past year

Cash in Bank

£1,263.00

Business linkages

Check business linkages of CLEARAWAY DRAINAGE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Small

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
520.97K
-
0.00
1.96K
-

2022
2
520.97K
-
0.00
1.26K
-

2022
2
520.97K
-
0.00
1.26K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

520.97K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.26K £-35.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CLEARAWAY DRAINAGE SERVICES LIMITED

CLEARAWAY DRAINAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 08/07/1994 with the registered office located at Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex SS6 9RL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARAWAY DRAINAGE SERVICES LIMITED?

CLEARAWAY DRAINAGE SERVICES LIMITED is currently Dissolved. It was registered on 08/07/1994 and dissolved on 23/04/2024.

Where is CLEARAWAY DRAINAGE SERVICES LIMITED located?

CLEARAWAY DRAINAGE SERVICES LIMITED is registered at Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex SS6 9RL.

What does CLEARAWAY DRAINAGE SERVICES LIMITED do?

CLEARAWAY DRAINAGE SERVICES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CLEARAWAY DRAINAGE SERVICES LIMITED have?

CLEARAWAY DRAINAGE SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for CLEARAWAY DRAINAGE SERVICES LIMITED?

The latest filing was on 23/04/2024: Final Gazette dissolved via compulsory strike-off.