PLACECLEVER

Key Data

Status

Dissolved

Company No.

02516566

Incorporation date

27/06/1990

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1990)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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18/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

18/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

08/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

29/09/2009

Appointment Terminated Secretary granada nominees LIMITED

View PDF (1 pages)

02/09/2009

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

View PDF (5 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (8 pages)

08/10/2008

Resolutions

View PDF (1 pages)

28/08/2008

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

View PDF (5 pages)

27/08/2008

Appointment Terminated

View PDF (1 pages)

26/08/2008

Director appointed helen jane tautz

View PDF (1 pages)

26/08/2008

Appointment Terminated Director itv productions LTD

View PDF (1 pages)

26/08/2008

Director appointed eleanor kate irving

View PDF (1 pages)

25/08/2008

Appointment Terminated Director granada nominees LIMITED

View PDF (1 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

20/04/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

09/04/2008

Location of debenture register

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

19/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

30/01/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

14/12/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

14/12/2005

Re-registration of Memorandum and Articles

View PDF (17 pages)

14/12/2005

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

14/12/2005

Members' assent for rereg from LTD to UNLTD

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14/12/2005

Application for reregistration from LTD to UNLTD

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14/12/2005

Resolutions

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14/12/2005

Resolutions

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14/12/2005

Resolutions

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14/12/2005

Resolutions

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (1 pages)

05/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

05/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/03/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/01/2004

Return made up to 31/01/04; full list of members

View PDF (3 pages)

16/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

21/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

19/02/2003

Return made up to 31/01/03; full list of members

View PDF (3 pages)

08/12/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

07/04/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

13/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

View PDF (1 pages)

14/05/2001

Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG

View PDF (1 pages)

24/04/2001

Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG

View PDF (1 pages)

23/04/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

31/01/2001

Return made up to 31/01/01; full list of members

View PDF (3 pages)

29/01/2001

New secretary appointed

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2000

Full accounts made up to 1999-09-25

View PDF (11 pages)

21/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (2 pages)

21/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2000

Return made up to 31/01/00; full list of members

View PDF (5 pages)

25/02/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

22/02/1999

Full accounts made up to 1998-09-26

View PDF (11 pages)

22/09/1998

Director resigned

View PDF (1 pages)

25/06/1998

Full accounts made up to 1997-09-27

View PDF (11 pages)

25/02/1998

Return made up to 31/01/98; full list of members

View PDF (10 pages)

07/04/1997

Director resigned

View PDF (1 pages)

25/03/1997

Auditor's resignation

View PDF (1 pages)

24/03/1997

Full accounts made up to 1996-09-28

View PDF (11 pages)

05/03/1997

Return made up to 31/01/97; full list of members

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16/01/1997

Director's particulars changed

View PDF (1 pages)

17/03/1996

Director's particulars changed

View PDF (2 pages)

12/03/1996

Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH

View PDF (1 pages)

27/02/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

19/02/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

26/02/1995

Full accounts made up to 1994-10-01

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12/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/03/1994

Full accounts made up to 1993-10-02

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24/02/1994

Return made up to 31/01/94; full list of members

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14/03/1993

Full accounts made up to 1992-09-26

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09/03/1993

Director resigned;new director appointed

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27/02/1993

Return made up to 31/01/93; full list of members

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22/02/1993

Particulars of mortgage/charge

View PDF (4 pages)

20/02/1993

Ad 11/02/93--------- £ si 12433333@1=12433333 £ ic 65500000/77933333

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20/02/1993

Nc inc already adjusted 11/02/93

View PDF (1 pages)

20/02/1993

Resolutions

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20/02/1993

Resolutions

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20/02/1993

Resolutions

View PDF (1 pages)

18/02/1993

Particulars of mortgage/charge

View PDF (8 pages)

13/04/1992

Full accounts made up to 1991-09-28

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30/03/1992

Return made up to 19/03/92; full list of members

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05/02/1992

Ad 29/01/92--------- £ si 17500000@1=17500000 £ ic 48000000/65500000

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05/02/1992

Resolutions

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05/02/1992

Resolutions

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05/02/1992

Resolutions

View PDF (1 pages)

05/02/1992

£ nc 48000000/65500000 29/01/92

View PDF (1 pages)

20/08/1991

Ad 08/08/91--------- £ si 23000000@1=23000000 £ ic 25000000/48000000

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20/08/1991

Nc inc already adjusted 08/08/91

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20/08/1991

Resolutions

View PDF (1 pages)

19/08/1991

New director appointed

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09/07/1991

Director resigned

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04/07/1991

Return made up to 28/06/91; full list of members

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14/04/1991

Return made up to 07/03/91; full list of members

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29/01/1991

Memorandum and Articles of Association

View PDF (7 pages)

17/01/1991

Ad 10/12/90--------- £ si 24999998@1=24999998 £ ic 2/25000000

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17/01/1991

Resolutions

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17/01/1991

£ nc 1000/250000000 10/12/90

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17/01/1991

Accounting reference date notified as 30/09

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18/12/1990

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

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16/12/1990

Memorandum and Articles of Association

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16/12/1990

Resolutions

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16/12/1990

Registered office changed on 17/12/90 from: 2 baches street london N1 6UB

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21/08/1990

Resolutions

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27/06/1990

Incorporation

View PDF (9 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Irving, Eleanor Kate	Director	14/10/2001 - 05/12/2005	407
Irving, Eleanor Kate	Director	31/07/2008 - Present	407
Staunton, Henry Eric	Director	28/02/1993 - 01/06/1998	93
Brill, Tiffany Fern	Director	11/01/2001 - 14/10/2001	6
Tautz, Helen Jane	Director	08/03/2000 - 05/12/2005	331

Persons with Significant Control

No PSC data available.

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Description

About PLACECLEVER

PLACECLEVER is an(a) Dissolved company incorporated on 27/06/1990 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 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 PLACECLEVER?

PLACECLEVER is currently Dissolved. It was registered on 27/06/1990 and dissolved on 29/11/2010.

Where is PLACECLEVER located?

PLACECLEVER is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does PLACECLEVER do?

PLACECLEVER operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PLACECLEVER?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.