DENIS M. CLAYTON (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01200992

Incorporation date

20/02/1975

Size

Total Exemption Small

Classification

Non-life reinsurance (65.20/2 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1975)

01/10/2013

Final Gazette dissolved via voluntary strike-off

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18/06/2013

First Gazette notice for voluntary strike-off

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06/06/2013

Application to strike the company off the register

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09/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

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04/09/2012

Total exemption small company accounts made up to 2011-12-31

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11/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

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12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

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04/10/2010

Total exemption small company accounts made up to 2009-12-31

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10/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

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10/11/2009

Director's details changed for Mr Ross Charles Howard on 2009-11-10

View PDF (2 pages)

30/09/2009

Statement by Directors

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30/09/2009

Solvency Statement dated 25/09/09

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30/09/2009

Min Detail Amend Capital eff 30/09/09

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30/09/2009

Resolutions

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30/09/2009

Accounts made up to 2008-12-31

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19/06/2009

Appointment Terminated Director peter allen

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19/06/2009

Appointment Terminated Director gordon marsh

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13/11/2008

Return made up to 09/10/08; full list of members

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29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/10/2007

Return made up to 09/10/07; full list of members

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16/10/2007

Director resigned

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26/09/2007

Full accounts made up to 2006-12-31

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14/11/2006

Return made up to 09/10/06; full list of members

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14/11/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/04/2006

Director resigned

View PDF (1 pages)

18/10/2005

Return made up to 09/10/05; full list of members

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25/08/2005

Full accounts made up to 2004-12-31

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14/02/2005

Declaration of assistance for shares acquisition

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14/02/2005

Resolutions

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14/02/2005

Resolutions

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25/11/2004

Return made up to 09/10/04; full list of members

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17/08/2004

Full accounts made up to 2003-12-31

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06/11/2003

Return made up to 09/10/03; full list of members

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23/10/2003

Full accounts made up to 2002-12-31

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22/10/2003

Director resigned

View PDF (1 pages)

01/11/2002

Return made up to 09/10/02; full list of members

View PDF (9 pages)

19/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/11/2001

Return made up to 09/10/01; full list of members

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06/11/2001

Director's particulars changed

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20/08/2001

Director resigned

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14/05/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

01/11/2000

Return made up to 09/10/00; full list of members

View PDF (14 pages)

14/07/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

09/11/1999

Ad 20/08/99--------- £ si [email protected]

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09/11/1999

Return made up to 09/10/99; change of members

View PDF (11 pages)

09/11/1999

Director's particulars changed

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09/11/1999

Registered office changed on 09/11/99

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05/05/1999

Full group accounts made up to 1998-12-31

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18/12/1998

New secretary appointed

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18/12/1998

Director resigned

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18/12/1998

Secretary resigned

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10/11/1998

Return made up to 09/10/98; no change of members

View PDF (6 pages)

21/08/1998

Full group accounts made up to 1997-12-31

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10/11/1997

Return made up to 09/10/97; full list of members

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10/11/1997

Director's particulars changed

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30/10/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

07/11/1996

Return made up to 09/10/96; change of members

View PDF (8 pages)

04/07/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

18/03/1996

Director resigned

View PDF (2 pages)

30/10/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

30/10/1995

Return made up to 09/10/95; change of members

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13/07/1995

New director appointed

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24/02/1995

Ad 01/05/94-31/12/94 £ si [email protected]

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01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Full group accounts made up to 1993-12-31

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07/11/1994

Return made up to 30/09/94; full list of members

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14/10/1993

New director appointed

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14/10/1993

New director appointed

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14/10/1993

New director appointed

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14/10/1993

New director appointed

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14/10/1993

Ad 13/05/93--------- £ si [email protected]

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14/10/1993

Return made up to 09/10/93; change of members

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18/08/1993

Full group accounts made up to 1992-12-31

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29/10/1992

New director appointed

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29/10/1992

New director appointed

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29/10/1992

New director appointed

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29/10/1992

New director appointed

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29/10/1992

Return made up to 09/10/92; change of members

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29/10/1992

Director's particulars changed

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02/10/1992

Full group accounts made up to 1991-12-31

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27/03/1992

Ad 24/01/92--------- £ si [email protected]=900 £ ic 29700/30600

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03/12/1991

New director appointed

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03/12/1991

New director appointed

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03/12/1991

New director appointed

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03/12/1991

New director appointed

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15/10/1991

Full group accounts made up to 1990-12-31

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15/10/1991

Return made up to 09/10/91; full list of members

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25/07/1991

Ad 12/07/91--------- £ si 1200@1=1200 £ ic 28500/29700

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25/10/1990

Full group accounts made up to 1989-12-31

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25/10/1990

Return made up to 19/10/90; no change of members

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04/10/1989

Full accounts made up to 1988-12-31

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04/10/1989

Return made up to 02/10/89; no change of members

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09/02/1989

Full group accounts made up to 1988-03-31

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09/02/1989

Return made up to 27/12/88; full list of members

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01/12/1988

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

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18/01/1988

Return made up to 29/10/87; full list of members

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18/01/1988

Full group accounts made up to 1987-03-31

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12/11/1987

Registered office changed on 12/11/87 from: 65-68 leadenhall street london EC3A 2BA

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06/04/1987

Auth purchase shares not cap

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03/03/1987

Resolutions

View PDF (1 pages)

03/03/1987

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

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02/03/1987

Director resigned

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02/01/1987

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

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20/01/1983

Accounts made up to 1982-03-31

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19/03/1975

Memorandum and Articles of Association

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20/02/1975

Miscellaneous

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Allen, Peter James	Director	01/07/1995 - 17/06/2009	2
Marsh, Gordon Alec	Director	01/10/1991 - 17/06/2009	3
Spencer, Rodney Daniel	Director	01/10/1991 - 01/07/2001	1
Thornton, Dennis Royston	Director	01/10/1991 - 23/09/2003	-
Green, Clive Richard	Director	01/10/1991 - 05/01/1996	1

Persons with Significant Control

No PSC data available.

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Description

About DENIS M. CLAYTON (HOLDINGS) LIMITED

DENIS M. CLAYTON (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/02/1975 with the registered office located at Landmark House, 69 Leadenhall Street, London EC3A 2DB. 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 DENIS M. CLAYTON (HOLDINGS) LIMITED?

DENIS M. CLAYTON (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/02/1975 and dissolved on 01/10/2013.

Where is DENIS M. CLAYTON (HOLDINGS) LIMITED located?

DENIS M. CLAYTON (HOLDINGS) LIMITED is registered at Landmark House, 69 Leadenhall Street, London EC3A 2DB.

What does DENIS M. CLAYTON (HOLDINGS) LIMITED do?

DENIS M. CLAYTON (HOLDINGS) LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for DENIS M. CLAYTON (HOLDINGS) LIMITED?

The latest filing was on 01/10/2013: Final Gazette dissolved via voluntary strike-off.