CLEGG & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02887467

Incorporation date

12/01/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1994)

09/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2018

Return of final meeting in a members' voluntary winding up

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23/05/2018

Liquidators' statement of receipts and payments to 2018-04-02

View PDF (10 pages)

21/04/2017

Registered office address changed from 18 the Fairway Northwood Middlesex HA6 3DY to 100 st. James Road Northampton NN5 5LF on 2017-04-21

View PDF (2 pages)

19/04/2017

Declaration of solvency

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19/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2017

Resolutions

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

06/03/2017

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

08/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

11/03/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

11/03/2014

Director's details changed for Jennifer Mary Clegg on 2013-01-01

View PDF (2 pages)

11/03/2014

Director's details changed for Edward Marcus James Clegg on 2013-01-01

View PDF (2 pages)

11/03/2014

Director's details changed for Duncan Robert Harold Clegg on 2012-01-01

View PDF (2 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

08/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

19/06/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

17/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

30/03/2011

Director's details changed for Mr Robert Duncan Clegg on 2010-01-01

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

15/02/2011

Director's details changed for Mr Robert Duncan Clegg on 2010-06-30

View PDF (2 pages)

20/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

09/03/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Duncan Robert Harold Clegg on 2009-11-03

View PDF (2 pages)

09/03/2010

Director's details changed for Jennifer Mary Clegg on 2009-11-03

View PDF (2 pages)

09/03/2010

Director's details changed for Edward Marcus James Clegg on 2009-11-03

View PDF (2 pages)

21/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

04/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2009

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

View PDF (4 pages)

27/02/2009

Director's change of particulars / duncan clegg / 01/01/2008

View PDF (1 pages)

27/02/2009

Director's change of particulars / jennifer clegg / 01/01/2008

View PDF (1 pages)

27/02/2009

Director's change of particulars / robert clegg / 01/01/2008

View PDF (1 pages)

27/02/2009

Director's change of particulars / edward clegg / 01/01/2008

View PDF (1 pages)

13/11/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

08/07/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

01/05/2008

Return made up to 09/01/08; full list of members

View PDF (4 pages)

01/05/2008

Registered office changed on 01/05/2008 from 3 sheldon square london W2 6PS

View PDF (1 pages)

01/05/2008

Location of register of members

View PDF (1 pages)

01/05/2008

Location of debenture register

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

16/02/2006

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

04/01/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

03/03/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

24/01/2005

Return made up to 13/01/05; no change of members

View PDF (5 pages)

27/03/2004

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

25/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

20/02/2003

Return made up to 13/01/03; no change of members

View PDF (6 pages)

30/01/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

27/01/2003

Secretary's particulars changed

View PDF (1 pages)

17/01/2003

Registered office changed on 17/01/03 from: sceptre house 169-173 regent street london W1R 8DD

View PDF (1 pages)

29/01/2002

Return made up to 13/01/02; no change of members

View PDF (6 pages)

16/01/2002

Total exemption small company accounts made up to 2000-06-30

View PDF (5 pages)

06/03/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

02/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

19/01/2000

Return made up to 13/01/00; full list of members

View PDF (8 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

19/01/1999

Return made up to 13/01/99; no change of members

View PDF (4 pages)

01/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

06/04/1998

Registered office changed on 06/04/98 from: 90 tottenham court road london W1P 0AA

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23/02/1998

Secretary's particulars changed

View PDF (1 pages)

12/02/1998

Return made up to 13/01/98; full list of members

View PDF (7 pages)

01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

07/02/1997

Return made up to 13/01/97; full list of members

View PDF (7 pages)

26/03/1996

Return made up to 13/01/96; no change of members

View PDF (6 pages)

17/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

08/03/1995

Return made up to 13/01/95; full list of members

View PDF (16 pages)

08/03/1995

Ad 20/01/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/10/1994

Accounting reference date notified as 30/06

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28/04/1994

New director appointed

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28/04/1994

New director appointed

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28/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/04/1994

Registered office changed on 28/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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13/01/1994

Incorporation

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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

30/12/2016

Last change occurred

30/12/2016

Accounts

Total Exemption Small

Last made up date

30/12/2016

Next account date

30/12/2017

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/01/1994 - 12/01/1994	16011
London Law Services Limited	Nominee Director	12/01/1994 - 12/01/1994	15403
Cht Secretaries Limited	Secretary	12/01/1994 - 01/10/2007	165
Clegg, Edward Marcus James	Director	12/01/1994 - Present	-
Clegg, Duncan Robert Harold	Director	12/01/1994 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEGG & COMPANY LIMITED

CLEGG & COMPANY LIMITED is an(a) Dissolved company incorporated on 12/01/1994 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There are currently 4 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 CLEGG & COMPANY LIMITED?

CLEGG & COMPANY LIMITED is currently Dissolved. It was registered on 12/01/1994 and dissolved on 08/11/2018.

Where is CLEGG & COMPANY LIMITED located?

CLEGG & COMPANY LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does CLEGG & COMPANY LIMITED do?

CLEGG & COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLEGG & COMPANY LIMITED?

The latest filing was on 09/11/2018: Final Gazette dissolved following liquidation.