CLUGSTON PF LIMITED

Key Data

Status

Dissolved

Company No.

00896747

Incorporation date

26/01/1967

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

02/01/2025

Final Gazette dissolved following liquidation

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02/10/2024

Return of final meeting in a members' voluntary winding up

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18/02/2024

Liquidators' statement of receipts and payments to 2023-12-15

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19/02/2023

Liquidators' statement of receipts and payments to 2022-12-15

View PDF (18 pages)

11/07/2022

Appointment of a voluntary liquidator

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11/07/2022

Removal of liquidator by court order

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01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

04/01/2022

Registered office address changed from St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to 10 Fleet Place London EC4M 7QS on 2022-01-04

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04/01/2022

Declaration of solvency

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04/01/2022

Appointment of a voluntary liquidator

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04/01/2022

Resolutions

View PDF (1 pages)

09/11/2021

First Gazette notice for compulsory strike-off

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10/04/2021

Compulsory strike-off action has been discontinued

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04/07/2020

Compulsory strike-off action has been suspended

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31/03/2020

First Gazette notice for compulsory strike-off

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28/10/2019

Previous accounting period shortened from 2019-01-31 to 2019-01-30

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19/07/2019

Confirmation statement made on 2019-07-05 with no updates

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05/07/2019

Termination of appointment of Robert John Vickers as a director on 2019-06-28

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07/01/2019

Statement of company's objects

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07/01/2019

Resolutions

View PDF (30 pages)

01/08/2018

Accounts for a small company made up to 2018-01-31

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17/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

03/08/2017

Accounts for a small company made up to 2017-01-31

View PDF (7 pages)

17/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

10/02/2017

Appointment of Mr Robert John Vickers as a director on 2017-02-06

View PDF (2 pages)

10/02/2017

Director's details changed for Mr Ian Pattison on 2016-10-28

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01/02/2017

Termination of appointment of Stephen Frederick Martin as a director on 2017-01-31

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-05 with updates

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07/07/2016

Full accounts made up to 2016-01-31

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13/05/2016

Appointment of Mr Ian Pattison as a director on 2016-04-29

View PDF (2 pages)

13/05/2016

Appointment of Mr Ian Pattison as a secretary on 2016-04-29

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13/05/2016

Termination of appointment of Michael Howard Bales as a director on 2016-04-29

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13/05/2016

Termination of appointment of Michael Howard Bales as a secretary on 2016-04-29

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

02/07/2015

Full accounts made up to 2015-01-31

View PDF (7 pages)

01/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

10/06/2014

Full accounts made up to 2014-01-31

View PDF (7 pages)

14/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

11/12/2012

Auditor's resignation

View PDF (1 pages)

19/10/2012

Accounts for a dormant company made up to 2012-01-30

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

27/10/2011

Full accounts made up to 2011-01-31

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

05/10/2010

Accounts for a dormant company made up to 2010-01-30

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28/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Mr Stephen Frederick Martin on 2009-10-01

View PDF (2 pages)

20/11/2009

Director's details changed for John Westland Antony Clugston on 2009-10-01

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20/11/2009

Director's details changed for Michael Howard Bales on 2009-10-01

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20/11/2009

Secretary's details changed for Michael Howard Bales on 2009-10-01

View PDF (1 pages)

22/07/2009

Return made up to 05/07/09; full list of members

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15/06/2009

Full accounts made up to 2009-01-31

View PDF (5 pages)

08/10/2008

Accounts for a dormant company made up to 2008-01-26

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01/08/2008

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

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30/06/2008

Director appointed stephen frederick martin

View PDF (3 pages)

09/08/2007

Full accounts made up to 2007-01-27

View PDF (7 pages)

06/08/2007

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

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06/03/2007

Director resigned

View PDF (1 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Full accounts made up to 2006-01-28

View PDF (7 pages)

09/08/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

10/08/2005

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

View PDF (7 pages)

28/07/2005

Full accounts made up to 2005-01-29

View PDF (7 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

05/08/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

14/07/2004

Full accounts made up to 2004-01-31

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26/07/2003

Return made up to 05/07/03; full list of members

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22/07/2003

Full accounts made up to 2003-01-25

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30/11/2002

Full accounts made up to 2002-01-26

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14/08/2002

Secretary resigned;director resigned

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14/08/2002

New secretary appointed

View PDF (3 pages)

05/08/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

29/11/2001

Full accounts made up to 2001-01-27

View PDF (7 pages)

13/08/2001

New director appointed

View PDF (3 pages)

09/08/2001

Secretary's particulars changed

View PDF (1 pages)

02/08/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

30/11/2000

Full accounts made up to 2000-01-29

View PDF (7 pages)

31/07/2000

Return made up to 05/07/00; full list of members

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12/08/1999

Accounts for a dormant company made up to 1999-01-30

View PDF (4 pages)

03/08/1999

Return made up to 05/07/99; full list of members

View PDF (7 pages)

17/09/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (4 pages)

03/08/1998

Return made up to 05/07/98; full list of members

View PDF (7 pages)

10/09/1997

Accounts for a dormant company made up to 1997-01-25

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04/08/1997

Return made up to 05/07/97; full list of members

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15/08/1996

New director appointed

View PDF (2 pages)

15/08/1996

New secretary appointed

View PDF (3 pages)

14/08/1996

Secretary resigned;director resigned

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07/08/1996

Certificate of change of name

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07/08/1996

Resolutions

View PDF (10 pages)

06/08/1996

Return made up to 05/07/96; full list of members

View PDF (8 pages)

06/08/1996

Accounts for a dormant company made up to 1996-01-27

View PDF (4 pages)

14/09/1995

Accounts for a dormant company made up to 1995-01-28

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02/08/1995

Return made up to 05/07/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Full accounts made up to 1994-01-29

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04/08/1994

Return made up to 05/07/94; full list of members

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02/08/1994

Resolutions

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01/12/1993

Full accounts made up to 1993-01-30

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26/07/1993

Return made up to 05/07/93; full list of members

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27/05/1993

Director resigned

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14/02/1993

Secretary resigned;new secretary appointed

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26/11/1992

Full accounts made up to 1992-01-25

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13/08/1992

Return made up to 05/07/92; full list of members

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28/11/1991

Full accounts made up to 1991-01-26

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08/08/1991

Return made up to 05/07/91; full list of members

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26/02/1991

New director appointed

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04/12/1990

Full accounts made up to 1990-01-27

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03/08/1990

Return made up to 05/07/90; full list of members

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08/05/1990

Registered office changed on 08/05/90 from: dark house wentworth industrial park tankersley barnsley south yorkshire S75 3DH

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08/05/1990

Secretary resigned;new secretary appointed

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06/12/1989

Full accounts made up to 1989-01-28

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16/08/1989

Return made up to 06/07/89; full list of members

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09/02/1989

Accounting reference date extended from 31/12 to 31/01

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31/01/1989

Return made up to 20/10/88; full list of members

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09/12/1988

Accounts for a small company made up to 1987-12-31

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22/08/1988

Auditor's resignation

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19/01/1988

Accounts for a small company made up to 1986-12-31

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19/01/1988

Return made up to 14/08/87; full list of members

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12/01/1987

Accounts for a small company made up to 1985-12-31

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12/01/1987

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

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14/05/1986

Registered office changed on 14/05/86 from: george house george street wakefield WF1 1SU

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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

31/01/2018

Next confirmation date

05/07/2020

Last change occurred

31/01/2018

Accounts

Small

Last made up date

31/01/2018

Next account date

31/01/2019

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CLUGSTON PF LIMITED

CLUGSTON PF LIMITED is an(a) Dissolved company incorporated on 26/01/1967 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently no 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 CLUGSTON PF LIMITED?

CLUGSTON PF LIMITED is currently Dissolved. It was registered on 26/01/1967 and dissolved on 02/01/2025.

Where is CLUGSTON PF LIMITED located?

CLUGSTON PF LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CLUGSTON PF LIMITED do?

CLUGSTON PF LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLUGSTON PF LIMITED?

The latest filing was on 02/01/2025: Final Gazette dissolved following liquidation.