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CLAYHITHE GROUP LIMITED

Learn more about CLAYHITHE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOORGATE, LONDON, EC2R 6AY

CLAYHITHE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00036451
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1892.05.17
dissolution date: 2015.11.19
last member list: 2001.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company CLAYHITHE GROUP LIMITED was a Private Limited Company, registration number 00036451, established in United Kingdom on the 17. May 1892. The company was dissolved. The company was in business for 124 years and 6 months. The company used to be located at 25 MOORGATE, LONDON, EC2R 6AY. Business of the company CLAYHITHE GROUP LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.11.19. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2001.07.24. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.24
documents available: 1

List of company documents:

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Find out more information about CLAYHITHE GROUP LIMITED. Our website makes it possible to view other available documents related to CLAYHITHE GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
Form type: 4.68
Date: 2015.08.19
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.08.19
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU
Form type: AD01
Date: 2015.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015
Form type: 4.68
Date: 2015.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2014
Form type: 4.68
Date: 2014.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014
Form type: 4.68
Date: 2014.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013
Form type: 4.68
Date: 2013.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2013
Form type: 4.68
Date: 2013.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012
Form type: 4.68
Date: 2012.09.28
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012
Form type: 4.68
Date: 2012.03.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.30
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011
Form type: 4.68
Date: 2011.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011
Form type: 4.68
Date: 2011.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2010
Form type: 4.68
Date: 2010.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010
Form type: 4.68
Date: 2010.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2009
Form type: 4.68
Date: 2009.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2009
Form type: 4.68
Date: 2009.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2008
Form type: 4.68
Date: 2008.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2008
Form type: 4.68
Date: 2008.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.10.12
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.30
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2005.09.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.28
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, C/O ROXSPUR PLC THE LODGE, WORTING PARK WORTING, BASINGSTOKE, HAMPSHIRE RG23 8Y
Form type: 287
Date: 2002.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.31
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, 2 CAMPBELL COURT, BRAMLEY, TADLEY, HAMPSHIRE RG26 5EG
Form type: 287
Date: 2000.12.06
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, C/O ROXSPUR PLC, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE RG22 4BS
Form type: 287
Date: 2000.01.05
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18

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Company directors and board members:

MARTIN EBERHARDT (dissolve)
Secretary, ACCOUNTANT, 1998.04.14 - 2015.11.19
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
MARTIN EBERHARDT (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2015.11.19
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PETER HENRY RYAN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.29 - 2015.11.19
CHALET VENT DU NORD RUE DES GENTIANES 7 , CRANS SUR SIERRE
3963
SWITZERLAND
JOHN FREDERICK HULIN (dissolve)
Secretary, ACCOUNTANT, 1996.04.09 - 1998.04.14
3 QUEENS ROAD EALING , LONDON
W5 2SA
DENNIS JOHN SEWELL (dissolve)
Secretary, 1992.09.03 - 1994.12.01
SANDHILL HOUSE MIDDLE CLAYDON , BUCKINGHAM
MK18 2LD
BRIAN CHARLES TANNER (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.01 - 1996.04.09
THE GATE HOUSE CORSTON , BATH
BA2 9AN, AVON
DEREK WHITEHEAD (dissolve)
Secretary, 1991.07.24 - 1992.09.03
4 PEVERIL CLOSE , AYLESBURY
HP21 9UJ, BUCKINGHAMSHIRE
KEITH GORDON ALLISON (dissolve)
Director, NON EXECUTIVE, 1991.07.24 - 1991.08.13
54 ST JAMESS GARDENS , LONDON
W11 4RA
JOHN PIERS CODLING (dissolve)
Director, PROPERTY CONSULTANT, 1991.07.24 - 1991.08.13
SMITHY COTTAGE HIGH STREET , LITTLE MISSENDEN
HP7 0DY, BUCKS
WILLIAM JOHN DUNBAR (dissolve)
Director, CE BETEC DIVISION HOLDING COMPANY, 1991.07.24 - 1991.08.13
17 PARK MANSIONS , LONDON
SW11 4HG
GRAHAM WILLIAM FERRIE (dissolve)
Director, ACCOUNTANT, 1997.08.06 - 1998.04.14
16 HIGH STREET SOUTH TIFFIELD , TOWCESTER
NN12 8AB, NORTHAMPTONSHIRE
UK
WILLIAM HENRY FULTON (dissolve)
Director, NON EXECUTIVE, 1991.07.24 - 1991.08.13
VENTURE HOUSE , CHESSINGTON
KT9 1TT, SURREY
PAUL GOLBY (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.12.22 - 1997.12.11
WELFORD HILL HOUSE LONG MARSTON ROAD, WELFORD ON AVON , STRATFORD UPON AVON
CV37 8AE
JOHN AXSON HEYWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1997.04.30
21 WALPOLE STREET , LONDON
SW3 4QP
JOHN STEPHEN MAJOR JONES (dissolve)
Director, CHAIRMAN, 1991.07.24 - 1993.11.15
THE ELMS HOUSE TWYFORD , WINCHESTER
SO21 1FQ, HANTS
ALAN LOYNES (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 1999.09.04
25 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
EWEN ALAN MACPHERSON (dissolve)
Director, NON EXECUTIVE, 1991.07.24 - 1991.08.13
ATTADALE , STRATHCARRON
IV54 8YX, WESTER ROSS
IAN JACKSON ORROCK (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2000.10.31
THE YARDHOUSE EDINAMPLE , LOCH EARN
FK19 8QE, PERTHSHIRE
DENNIS JOHN SEWELL (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.24 - 1998.04.14
SANDHILL HOUSE MIDDLE CLAYDON , BUCKINGHAM
MK18 2LD
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, COMPANY DIRECTOR, 2000.10.31 - 2001.11.29
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL

Companies near to CLAYHITHE GROUP ltd.

Information about the Private Limited Company CLAYHITHE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data