SARCLEAR LIMITED

Key Data

Status

Dissolved

Company No.

02357551

Incorporation date

08/03/1989

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/03/1989)

06/12/2012

Final Gazette dissolved following liquidation

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06/09/2012

Return of final meeting in a members' voluntary winding up

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10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2011

Resolutions

View PDF (2 pages)

29/09/2011

Declaration of solvency

View PDF (3 pages)

22/09/2011

Director's details changed for Mr Bernard George Harvey on 2011-09-23

View PDF (2 pages)

31/07/2011

Statement by Directors

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31/07/2011

Solvency Statement dated 28/07/11

View PDF (1 pages)

31/07/2011

Statement of capital on 2011-08-01

View PDF (4 pages)

31/07/2011

Resolutions

View PDF (1 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (3 pages)

15/09/2010

Resolutions

View PDF (12 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/03/2010

Director's details changed for Mr Bernard George Harvey on 2010-03-18

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

10/11/2009

Director's details changed for Mr Nigel Macleod on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Bernard George Harvey on 2009-11-11

View PDF (2 pages)

10/11/2009

Secretary's details changed for Miss Geneva Angela Stapleton on 2009-11-11

View PDF (1 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

21/01/2009

Director's Change of Particulars / bernard harvey / 19/01/2009 / HouseName/Number was: 8, now: 49; Post Code was: , now: B30 2TD

View PDF (1 pages)

26/10/2008

Director appointed mr bernard george harvey

View PDF (1 pages)

19/10/2008

Appointment Terminated Director donald andrews

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/06/2007

New director appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

11/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/03/2006

Auditor's resignation

View PDF (2 pages)

30/01/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

30/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

17/05/2005

Return made up to 24/01/05; full list of members

View PDF (5 pages)

12/05/2005

Registered office changed on 13/05/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

Director resigned

View PDF (1 pages)

15/02/2005

Location of register of members

View PDF (1 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/02/2004

Return made up to 24/01/04; full list of members

View PDF (5 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

07/01/2003

Location of register of members

View PDF (1 pages)

07/01/2003

Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS

View PDF (1 pages)

11/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

11/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

11/02/2002

Location of register of members address changed

View PDF (0 pages)

08/10/2001

Director resigned

View PDF (1 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/07/2001

New director appointed

View PDF (3 pages)

28/06/2001

New director appointed

View PDF (3 pages)

28/06/2001

New director appointed

View PDF (3 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

24/01/2001

Secretary's particulars changed

View PDF (1 pages)

15/08/2000

Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/02/2000

Return made up to 24/01/00; full list of members

View PDF (16 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

09/02/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

08/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/1998

Director's particulars changed

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

30/06/1998

Director resigned

View PDF (0 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

04/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/02/1998

Return made up to 24/01/98; full list of members

View PDF (12 pages)

23/09/1997

Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

Director resigned

View PDF (1 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/1997

Return made up to 24/01/97; full list of members

View PDF (0 pages)

25/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/1996

Auditor's resignation

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

29/01/1996

Return made up to 24/01/96; full list of members

View PDF (7 pages)

19/07/1995

Full accounts made up to 1995-01-01

View PDF (12 pages)

08/02/1995

Return made up to 24/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

17/11/1994

Declaration of satisfaction of mortgage/charge

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21/09/1994

Full accounts made up to 1994-01-02

View PDF (14 pages)

08/08/1994

Director's particulars changed

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27/02/1994

Return made up to 24/01/94; full list of members

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14/02/1994

Director resigned

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06/02/1994

Resolutions

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06/02/1994

Resolutions

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06/02/1994

Resolutions

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19/07/1993

Director resigned

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21/06/1993

Return made up to 18/03/93; full list of members

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22/04/1993

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

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03/04/1993

Director resigned

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03/04/1993

Director resigned

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03/04/1993

Secretary resigned

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03/04/1993

New director appointed

View PDF (0 pages)

03/04/1993

New director appointed

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03/04/1993

New director appointed

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03/04/1993

New secretary appointed

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31/03/1993

Registered office changed on 01/04/93 from: common road stafford england ST16 3EH

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16/03/1993

Full accounts made up to 1992-10-03

View PDF (12 pages)

01/06/1992

Statement of affairs

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28/05/1992

Return made up to 29/03/92; no change of members

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17/03/1992

Full accounts made up to 1991-09-28

View PDF (9 pages)

09/07/1991

Statement of affairs

View PDF (5 pages)

09/07/1991

Ad 22/11/90--------- £ si 142770@1

View PDF (2 pages)

24/06/1991

£ nc 1000/1000000 22/11/90

View PDF (1 pages)

24/06/1991

Ad 22/11/90--------- £ si 142770@1

View PDF (2 pages)

09/05/1991

Resolutions

View PDF (14 pages)

09/05/1991

Resolutions

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09/05/1991

Resolutions

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09/05/1991

Resolutions

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02/05/1991

Full accounts made up to 1990-09-29

View PDF (8 pages)

01/05/1991

Director resigned;new director appointed

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16/04/1991

Return made up to 29/03/91; no change of members

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08/04/1991

New director appointed

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26/11/1990

Return made up to 29/03/90; full list of members

View PDF (5 pages)

12/08/1990

Full accounts made up to 1989-09-30

View PDF (10 pages)

16/05/1990

Memorandum and Articles of Association

View PDF (17 pages)

05/03/1990

Secretary resigned;new secretary appointed

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17/05/1989

New director appointed

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09/05/1989

Conve

View PDF (1 pages)

08/05/1989

New director appointed

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27/04/1989

Resolutions

View PDF (12 pages)

27/04/1989

Resolutions

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25/04/1989

Wd 14/04/89 ad 13/04/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/04/1989

Registered office changed on 24/04/89 from: 2 baches street london N1 6UB

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23/04/1989

Secretary resigned;new secretary appointed

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23/04/1989

Director resigned;new director appointed

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20/04/1989

Particulars of mortgage/charge

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20/04/1989

Accounting reference date notified as 30/09

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08/03/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Harvey, Bernard George	Director	17/10/2008 - Present	24
Andrews, Donald Charles Mackenzie	Director	19/06/2001 - 17/10/2008	25
Brown, John Allan	Director	24/06/1997 - 20/06/2001	28
Scull, Andrew James	Director	26/02/1993 - 25/06/1997	69
Beasley, Christopher Ernest	Director	26/02/1993 - 13/05/1998	23

Persons with Significant Control

No PSC data available.

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Description

About SARCLEAR LIMITED

SARCLEAR LIMITED is an(a) Dissolved company incorporated on 08/03/1989 with the registered office located at Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire MK10 0AF. There are currently 3 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 SARCLEAR LIMITED?

SARCLEAR LIMITED is currently Dissolved. It was registered on 08/03/1989 and dissolved on 06/12/2012.

Where is SARCLEAR LIMITED located?

SARCLEAR LIMITED is registered at Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire MK10 0AF.

What does SARCLEAR LIMITED do?

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

What is the latest filing for SARCLEAR LIMITED?

The latest filing was on 06/12/2012: Final Gazette dissolved following liquidation.