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CLEVERCHANGE LIMITED

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

Company details

GREAT RYBURGH, FAKENHAM, NORFOLK, NR21 7AS

CLEVERCHANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00214720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.06.30
dissolution date: 2005.01.11
last member list: 2004.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.16
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
£2.95
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AD 30/01/04---------, £ SI [email protected]=619995, £ IC 17950/637945
Form type: 88(2)R
Date: 2004.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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£ NC 25000/640000, 29/08
Form type: RES04
Date: 2003.09.16
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NC INC ALREADY ADJUSTED, 29/08/03
Form type: 123
Date: 2003.09.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.09.16
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/04/96
Form type: SRES03
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/05/94
Form type: SRES01
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 06/05/94
Form type: ELRES
Date: 1994.05.27
Child documents:
Document type: ANNOTATION
Date: 1994.05.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/05/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/05/94
Form type: SRES03
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/91 FROM:, BENNETT STREET, DOWNHAM MARKET, NORFOLK, PE38 9EF
Form type: 287
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN LEE BENNETT & SON LIMITED, CERTIFICATE ISSUED ON 31/07/90
Form type: CERTNM
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.25

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Company directors and board members:

IAN ROGER BARNES (dissolve)
Secretary, 2000.02.15 - 2005.01.11
8 KINGFISHER CLOSE , THETFORD
IP24 3HU, NORFOLK
IAN ROGER BARNES (dissolve)
Director, COMPANY DIRECTOR, 2002.05.09 - 2005.01.11
8 KINGFISHER CLOSE , THETFORD
IP24 3HU, NORFOLK
BRYAN GEORGE GOOCH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 2005.01.11
THUMB LANE HORNINGTOFT EAST , DEREHAM
NR20 5DY, NORFOLK
RICHARD THOMAS MITCHELL (dissolve)
Secretary, 1992.05.01 - 2000.02.15
16 BLAKESTONE DRIVE THORPE ST ANDREW , NORWICH
NR7 0LF, NORFOLK
JOHN WILLIAM MAXWELL CRISP (dissolve)
Director, MALTSTER, 1992.05.01 - 1994.05.06
WINTERLAKE KIRTLINGTON , OXFORD
OX5 3HG
DAVID EGAR (dissolve)
Director, PRODUCTION DIRECTOR, 1998.01.28 - 2003.10.02
48 MOUNT PLEASANT , NORWICH
NR2 2DH, NORFOLK
PHILLIP ARTHUR GORHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1992.05.08
19 THE CRESCENT TOFTWOOD , DEREHAM
NR19 1NR, NORFOLK
JOHN DENNIS MERRIWEATHER (dissolve)
Director, CHARTERED ENGINEER, 1992.05.01 - 1993.12.31
16 THE AVENUE , COLCHESTER
CO3 3PA, ESSEX
IAN DAVID PONTON (dissolve)
Director, PRODUCTION DIRECTOR, 1992.05.01 - 1997.08.31
35 SCULTHORPE ROAD , FAKENHAM
NR21 9HA, NORFOLK

Companies near to CLEVERCHANGE ltd.

Information about the Private Limited Company CLEVERCHANGE 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: 2016.04.11. Reload the data