ST CLEMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02018995

Incorporation date

11/05/1986

Size

Dormant

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1986)

26/12/2016

Final Gazette dissolved via voluntary strike-off

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10/10/2016

First Gazette notice for voluntary strike-off

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29/09/2016

Application to strike the company off the register

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19/09/2016

Accounts for a dormant company made up to 2016-01-30

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21/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

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23/06/2015

Accounts for a dormant company made up to 2015-01-25

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22/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

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04/01/2015

Appointment of Mr Stuart Lorimer as a director on 2015-01-05

View PDF (2 pages)

28/08/2014

Termination of appointment of Alexander Brian Cooper Short as a director on 2014-08-29

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11/08/2014

Accounts for a dormant company made up to 2014-01-26

View PDF (6 pages)

18/06/2014

Registered office address changed from C/O Dickson Minto the Broadgate Tower Primrose Street London EC2A 2EW on 2014-06-19

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

12/05/2013

Accounts for a dormant company made up to 2013-01-26

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

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14/05/2012

Accounts for a dormant company made up to 2012-01-28

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29/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

06/10/2011

Director's details changed for Mr Alexander Brian Cooper Short on 2011-10-06

View PDF (2 pages)

15/05/2011

Accounts for a dormant company made up to 2011-01-29

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

25/11/2010

Registered office address changed from a G Barr Plc Bellamy Road Mansfield NG18 4LW on 2010-11-26

View PDF (1 pages)

03/10/2010

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

View PDF (6 pages)

01/09/2010

Statement of company's objects

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30/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (3 pages)

12/01/2010

Resolutions

View PDF (19 pages)

14/10/2009

Director's details changed for Mr Roger Alexander White on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Alexander Brian Cooper Short on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Miss Julie Anne Barr on 2009-10-01

View PDF (1 pages)

02/06/2009

Director appointed mr alexander brian cooper short

View PDF (2 pages)

02/06/2009

Appointment terminated director william barr

View PDF (1 pages)

01/06/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (7 pages)

22/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

28/10/2008

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

View PDF (7 pages)

14/10/2008

Resolutions

View PDF (1 pages)

29/06/2008

Director appointed mr roger alexander white

View PDF (2 pages)

29/06/2008

Appointment terminated director iain greenock

View PDF (1 pages)

29/06/2008

Appointment terminated secretary iain greenock

View PDF (1 pages)

29/06/2008

Secretary appointed miss julie anne barr

View PDF (1 pages)

09/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

22/07/2007

Accounts for a dormant company made up to 2007-01-27

View PDF (6 pages)

18/04/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

18/04/2007

Registered office changed on 19/04/07 from: a g barr PLC north road atherton manchester M46 0BZ

View PDF (2 pages)

30/11/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (7 pages)

19/04/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

05/12/2005

Accounts for a dormant company made up to 2005-01-29

View PDF (4 pages)

17/04/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

02/12/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (4 pages)

18/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

18/11/2003

Full accounts made up to 2003-01-25

View PDF (6 pages)

25/04/2003

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

View PDF (7 pages)

01/12/2002

Full accounts made up to 2002-01-26

View PDF (6 pages)

16/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

02/12/2001

Accounts for a dormant company made up to 2001-01-27

View PDF (5 pages)

17/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

31/05/2000

Accounts for a dormant company made up to 2000-01-29

View PDF (5 pages)

18/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

25/11/1999

Full accounts made up to 1999-01-30

View PDF (5 pages)

19/04/1999

Return made up to 19/03/99; full list of members

View PDF (7 pages)

17/11/1998

Full accounts made up to 1998-01-31

View PDF (5 pages)

05/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Director resigned

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15/04/1998

Return made up to 19/03/98; full list of members

View PDF (7 pages)

28/04/1997

Return made up to 19/03/97; full list of members

View PDF (7 pages)

26/04/1997

Accounting reference date extended from 31/10/97 to 31/01/98

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17/04/1997

Full accounts made up to 1996-10-26

View PDF (5 pages)

20/05/1996

Return made up to 19/03/96; full list of members

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20/04/1996

Full accounts made up to 1995-10-28

View PDF (5 pages)

05/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/04/1995

Accounts for a small company made up to 1994-10-29

View PDF (5 pages)

18/04/1995

Return made up to 19/03/95; full list of members

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16/04/1994

Accounts for a small company made up to 1993-10-30

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16/04/1994

Return made up to 19/03/94; no change of members

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13/04/1993

Full accounts made up to 1992-10-31

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13/04/1993

Return made up to 19/03/93; no change of members

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07/05/1992

Full accounts made up to 1991-10-26

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07/05/1992

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

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19/06/1991

Secretary's particulars changed;director's particulars changed

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10/05/1991

Full accounts made up to 1990-10-27

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10/05/1991

Return made up to 18/03/91; no change of members

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05/06/1990

Full accounts made up to 1989-10-28

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05/06/1990

Return made up to 19/03/90; full list of members

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16/08/1989

Return made up to 20/03/89; full list of members

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16/08/1989

Full accounts made up to 1988-10-29

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16/08/1989

Return made up to 31/12/88; full list of members

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08/06/1989

Accounting reference date shortened from 31/03 to 31/10

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15/02/1988

Registered office changed on 16/02/88 from: littleworth mansfield nottinghamshire NG18 1AB

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15/02/1988

Secretary resigned;new secretary appointed

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15/02/1988

Director resigned;new director appointed

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14/02/1988

New director appointed

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09/12/1987

Return made up to 05/11/87; full list of members

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09/12/1987

Resolutions

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09/12/1987

Accounts made up to 1987-04-03

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22/11/1987

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

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15/09/1986

Certificate of change of name

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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

29/01/2016

Last change occurred

29/01/2016

Accounts

Dormant

Last made up date

29/01/2016

Next account date

29/01/2017

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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
Lorimer, Stuart	Director	05/01/2015 - Present	29
Greenock, Iain Fotheringham	Director	21/07/1998 - 27/06/2008	8
Short, Alexander Brian Cooper	Director	26/05/2009 - 29/08/2014	42
White, Roger Alexander	Director	27/06/2008 - Present	22
Barr, Julie Anne	Secretary	27/06/2008 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ST CLEMENTS (UK) LIMITED

ST CLEMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 11/05/1986 with the registered office located at A.G. Barr P.L.C. Crossley Drive, Magna Park, Milton Keynes MK17 8FL. 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 ST CLEMENTS (UK) LIMITED?

ST CLEMENTS (UK) LIMITED is currently Dissolved. It was registered on 11/05/1986 and dissolved on 26/12/2016.

Where is ST CLEMENTS (UK) LIMITED located?

ST CLEMENTS (UK) LIMITED is registered at A.G. Barr P.L.C. Crossley Drive, Magna Park, Milton Keynes MK17 8FL.

What does ST CLEMENTS (UK) LIMITED do?

ST CLEMENTS (UK) LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for ST CLEMENTS (UK) LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.