CLEASBY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01548179

Incorporation date

03/03/1981

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

09/09/2011

Final Gazette dissolved following liquidation

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09/06/2011

Return of final meeting in a members' voluntary winding up

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25/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

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12/03/2010

Registered office address changed from Fairview House Lamdin Road Bury St Edmunds Suffolk IP32 6NU on 2010-03-12

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12/03/2010

Declaration of solvency

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12/03/2010

Appointment of a voluntary liquidator

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12/03/2010

Resolutions

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30/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

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30/01/2010

Secretary's details changed for Robert John Brown on 2010-01-01

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30/01/2010

Director's details changed for Mr Peter Francis Gorman on 2010-01-01

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30/01/2010

Director's details changed for Mr Ian Rowland on 2010-01-01

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29/09/2009

Appointment Terminated Director michael sturt

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29/09/2009

Accounts made up to 2009-03-31

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13/08/2009

Director's Change of Particulars / michael sturt / 11/12/2007 / HouseName/Number was: , now: apartment 37; Street was: 18 templar court, now: nimbus house; Area was: 43 st john's wood road, now: tradewinds; Post Town was: london, now: gibraltar; Post Code was: NW8 8QJ, now: ; Country was: , now: gibraltar

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29/01/2009

Return made up to 28/01/09; full list of members

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11/12/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

28/01/2008

Return made up to 28/01/08; full list of members

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11/12/2007

Director's particulars changed

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21/09/2007

Total exemption full accounts made up to 2007-03-31

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06/02/2007

Return made up to 28/01/07; full list of members

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06/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

11/07/2006

Auditor's resignation

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07/04/2006

Director resigned

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03/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

21/10/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

11/02/2005

Return made up to 28/01/05; full list of members

View PDF (8 pages)

14/10/2004

Full accounts made up to 2004-03-31

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12/02/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

21/01/2004

Full accounts made up to 2003-03-31

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03/02/2003

Return made up to 28/01/03; full list of members

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01/10/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

19/02/2002

Auditor's resignation

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06/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

25/09/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

02/02/2001

Return made up to 28/01/01; full list of members

View PDF (7 pages)

02/02/2001

Director's particulars changed

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13/11/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

04/02/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

04/02/2000

Director's particulars changed

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14/10/1999

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

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04/02/1999

Return made up to 28/01/99; no change of members

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04/02/1999

Director's particulars changed

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30/11/1998

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

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06/02/1998

Return made up to 28/01/98; full list of members

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06/02/1998

Director's particulars changed

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12/01/1998

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

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07/02/1997

Resolutions

View PDF (5 pages)

05/02/1997

Return made up to 28/01/97; change of members

View PDF (6 pages)

08/11/1996

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

View PDF (4 pages)

11/02/1996

Return made up to 28/01/96; no change of members

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11/02/1996

Location of register of members address changed

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11/02/1996

Location of debenture register address changed

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18/01/1996

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

View PDF (4 pages)

05/04/1995

New secretary appointed

View PDF (2 pages)

05/04/1995

Secretary resigned

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01/02/1995

Return made up to 28/01/95; full list of members

View PDF (8 pages)

19/01/1995

Accounts for a small company made up to 1994-03-31

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05/01/1995

Registered office changed on 05/01/95 from: 22 dorset street london W1H 3FT

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

15/02/1994

Return made up to 28/01/94; full list of members

View PDF (8 pages)

28/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

10/02/1993

Return made up to 28/01/93; full list of members

View PDF (8 pages)

08/02/1993

Full accounts made up to 1992-03-31

View PDF (9 pages)

26/06/1992

Registered office changed on 26/06/92 from: 30 oval road camden town london NW1 7DE

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21/01/1992

Return made up to 28/01/92; full list of members

View PDF (8 pages)

19/01/1992

Full accounts made up to 1991-03-31

View PDF (11 pages)

28/10/1991

Director's particulars changed

View PDF (2 pages)

15/02/1991

Full accounts made up to 1990-03-31

View PDF (11 pages)

15/02/1991

Return made up to 28/01/91; full list of members

View PDF (10 pages)

18/05/1990

Director's particulars changed

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29/01/1990

Return made up to 30/01/90; full list of members

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17/01/1990

Full accounts made up to 1989-03-31

View PDF (10 pages)

28/02/1989

Return made up to 30/01/89; full list of members

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05/02/1989

Full accounts made up to 1988-03-31

View PDF (10 pages)

03/03/1988

Full accounts made up to 1987-03-31

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03/03/1988

Return made up to 29/01/88; no change of members

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15/09/1987

Particulars of mortgage/charge

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07/09/1987

Particulars of mortgage/charge

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23/01/1987

Declaration of satisfaction of mortgage/charge

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23/01/1987

Declaration of satisfaction of mortgage/charge

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21/01/1987

Declaration of satisfaction of mortgage/charge

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23/10/1986

Group of companies' accounts made up to 1986-03-31

View PDF (14 pages)

23/10/1986

Return made up to 11/07/86; full list of members

View PDF (7 pages)

24/09/1986

Certificate of change of name

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19/09/1986

Secretary resigned;new secretary appointed;new director appointed

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Brown, Robert John	Secretary	31/03/1995 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About CLEASBY INVESTMENTS LIMITED

CLEASBY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/03/1981 with the registered office located at Cardinal House 46 St. Nicholas Street, Ipswich, Suffolk IP1 1TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEASBY INVESTMENTS LIMITED?

CLEASBY INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/03/1981 and dissolved on 09/09/2011.

Where is CLEASBY INVESTMENTS LIMITED located?

CLEASBY INVESTMENTS LIMITED is registered at Cardinal House 46 St. Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does CLEASBY INVESTMENTS LIMITED do?

CLEASBY INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLEASBY INVESTMENTS LIMITED?

The latest filing was on 09/09/2011: Final Gazette dissolved following liquidation.