CLEARSPEC LIMITED

Key Data

Status

Dissolved

Company No.

02367707

Incorporation date

02/04/1989

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1989)

02/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (14 pages)

22/11/2010

Termination of appointment of Harvey Miles as a director

View PDF (1 pages)

31/10/2010

Appointment of Robert Lee Miles as a director

View PDF (3 pages)

12/09/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

15/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/05/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/04/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

25/04/2005

Director's particulars changed

View PDF (0 pages)

04/01/2005

Registered office changed on 05/01/05 from: 2 chapel street marlow buckinghamshire SL7 1DD

View PDF (1 pages)

22/11/2004

Secretary's particulars changed

View PDF (1 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

11/07/2004

Return made up to 03/04/04; full list of members

View PDF (5 pages)

19/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/05/2003

Return made up to 03/04/03; no change of members

View PDF (5 pages)

11/02/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

18/04/2002

Return made up to 03/04/02; no change of members

View PDF (5 pages)

06/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

12/04/2001

Return made up to 03/04/01; full list of members

View PDF (5 pages)

26/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/12/2000

Director's particulars changed

View PDF (1 pages)

16/04/2000

Return made up to 03/04/00; no change of members

View PDF (4 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

06/04/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

24/06/1998

Return made up to 03/04/98; full list of members

View PDF (5 pages)

17/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

15/07/1997

Return made up to 03/04/97; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

15/12/1996

Return made up to 03/04/96; no change of members

View PDF (4 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

08/10/1996

Registered office changed on 09/10/96 from: smith kiew kiew house 210 brighton road purley surrey CR8 4HB

View PDF (1 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

03/05/1995

Return made up to 03/04/95; full list of members

View PDF (6 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

08/06/1994

Return made up to 03/04/94; no change of members

View PDF (0 pages)

10/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

03/05/1993

Return made up to 03/04/93; full list of members

View PDF (0 pages)

03/05/1993

Registered office changed on 04/05/93

View PDF (0 pages)

03/05/1993

Secretary's particulars changed

View PDF (0 pages)

08/11/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/10/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

16/06/1992

Return made up to 03/04/92; no change of members

View PDF (0 pages)

05/06/1991

Return made up to 03/04/91; no change of members

View PDF (0 pages)

06/01/1991

Return made up to 31/10/90; full list of members

View PDF (0 pages)

06/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

12/08/1990

New director appointed

View PDF (0 pages)

23/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1989

Director resigned;new director appointed

View PDF (0 pages)

23/05/1989

Registered office changed on 24/05/89 from: 2,baches street london N1 6UB

View PDF (0 pages)

22/05/1989

Memorandum and Articles of Association

View PDF (0 pages)

22/05/1989

Resolutions

View PDF (0 pages)

02/04/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLEARSPEC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
COMMERCIAL SECRETARIAT LIMITED	Corporate Secretary	30/09/1996 - Present	69
Miles, Robert Lee	Director	19/09/2010 - Present	-
Brockwell, Adam	Secretary	20/10/1992 - 30/09/1996	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CLEARSPEC LIMITED

CLEARSPEC LIMITED is an(a) Dissolved company incorporated on 02/04/1989 with the registered office located at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN. 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 CLEARSPEC LIMITED?

CLEARSPEC LIMITED is currently Dissolved. It was registered on 02/04/1989 and dissolved on 02/07/2012.

Where is CLEARSPEC LIMITED located?

CLEARSPEC LIMITED is registered at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN.

What does CLEARSPEC LIMITED do?

CLEARSPEC LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CLEARSPEC LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via compulsory strike-off.