CLEMENTS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01186146

Incorporation date

03/10/1974

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1986)

07/06/2011

Final Gazette dissolved via voluntary strike-off

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22/02/2011

First Gazette notice for voluntary strike-off

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14/02/2011

Application to strike the company off the register

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24/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

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24/11/2010

Registered office address changed from C/O Ajc Accountancy B33 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL United Kingdom on 2010-11-24

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16/07/2010

Total exemption small company accounts made up to 2010-01-31

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01/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

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01/12/2009

Registered office address changed from B33 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL on 2009-12-01

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

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30/11/2009

Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2009-11-30

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

21/11/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

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20/11/2007

Return made up to 20/11/07; full list of members

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05/12/2006

Total exemption small company accounts made up to 2006-01-31

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22/11/2006

Return made up to 20/11/06; full list of members

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07/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

29/11/2005

Return made up to 20/11/05; full list of members

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24/05/2005

Secretary resigned

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06/04/2005

Return made up to 20/11/04; full list of members

View PDF (8 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

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27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

29/09/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

20/12/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

02/11/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

24/01/2002

Return made up to 20/11/01; full list of members

View PDF (7 pages)

23/08/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

New secretary appointed

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20/01/2001

Registered office changed on 20/01/01 from: c/o clememts(watford)LTD 29 the parade watford herts WD1 1LX

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03/01/2001

Return made up to 20/11/00; full list of members

View PDF (6 pages)

03/01/2001

Secretary's particulars changed

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03/01/2001

New secretary appointed

View PDF (2 pages)

30/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

03/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2000

Certificate of change of name

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01/02/2000

Full accounts made up to 1999-01-31

View PDF (14 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

New secretary appointed

View PDF (1 pages)

06/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

06/12/1999

Secretary resigned

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27/08/1999

Auditor's resignation

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06/08/1999

Full accounts made up to 1998-01-31

View PDF (13 pages)

08/01/1999

Return made up to 20/11/98; no change of members

View PDF (4 pages)

08/01/1999

Secretary's particulars changed;director's particulars changed

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10/06/1998

Secretary resigned

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10/06/1998

New secretary appointed

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07/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

10/12/1997

Secretary's particulars changed

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27/11/1997

Full accounts made up to 1997-02-01

View PDF (12 pages)

11/12/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

11/12/1996

Secretary's particulars changed

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27/11/1996

Full accounts made up to 1996-02-03

View PDF (12 pages)

28/11/1995

Return made up to 20/11/95; no change of members

View PDF (4 pages)

21/11/1995

Full accounts made up to 1995-01-28

View PDF (12 pages)

25/11/1994

Return made up to 20/11/94; no change of members

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23/11/1994

Full accounts made up to 1994-01-31

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12/01/1994

Particulars of mortgage/charge

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11/12/1993

Return made up to 20/11/93; full list of members

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22/11/1993

Full accounts made up to 1993-01-30

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03/12/1992

Return made up to 20/11/92; no change of members

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03/12/1992

Director's particulars changed

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13/11/1992

Full accounts made up to 1992-02-01

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17/12/1991

Return made up to 20/11/91; no change of members

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17/12/1991

Registered office changed on 17/12/91

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14/11/1991

Full accounts made up to 1991-02-02

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03/09/1991

Director's particulars changed

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28/11/1990

Return made up to 20/11/90; full list of members

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13/11/1990

Full accounts made up to 1990-01-27

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31/01/1990

Director resigned;new director appointed

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18/01/1990

Full accounts made up to 1989-01-28

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18/12/1989

Return made up to 30/11/89; full list of members

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20/12/1988

Return made up to 06/12/88; full list of members

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30/11/1988

Full accounts made up to 1988-01-30

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22/12/1987

Return made up to 10/12/87; full list of members

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07/12/1987

Full accounts made up to 1987-01-31

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31/12/1986

Return made up to 11/12/86; full list of members

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28/11/1986

Full accounts made up to 1986-02-01

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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

31/01/2010

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Humphreys, Carole Anne	Secretary	05/02/1999 - 31/03/2005	1
Whitehouse, Angela Mary	Secretary	30/12/2000 - 30/04/2002	2
Crampton, James Stuart	Secretary	07/06/1998 - 05/02/1999	1
Rankin, Anna Louise	Secretary	30/04/2002 - Present	7
Rankin, Anna Louise	Secretary	01/06/2000 - 30/11/2000	7

Persons with Significant Control

No PSC data available.

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Description

About CLEMENTS PROPERTIES LIMITED

CLEMENTS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/10/1974 with the registered office located at C27 Basepoint Business Centre, 110 Butterfield, Luton, Bedfordshire LU2 8DL. 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 CLEMENTS PROPERTIES LIMITED?

CLEMENTS PROPERTIES LIMITED is currently Dissolved. It was registered on 03/10/1974 and dissolved on 07/06/2011.

Where is CLEMENTS PROPERTIES LIMITED located?

CLEMENTS PROPERTIES LIMITED is registered at C27 Basepoint Business Centre, 110 Butterfield, Luton, Bedfordshire LU2 8DL.

What does CLEMENTS PROPERTIES LIMITED do?

CLEMENTS PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CLEMENTS PROPERTIES LIMITED?

The latest filing was on 07/06/2011: Final Gazette dissolved via voluntary strike-off.