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CLEAR (PREDECESSORS) LIMITED

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

Company details

18 HANOVER SQUARE, LONDON, W1R 9DA

CLEAR (PREDECESSORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00219679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.02.16
last member list: 1998.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.15
documents available: 1

List of company documents:

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Find out more information about CLEAR (PREDECESSORS) LIMITED. Our website makes it possible to view other available documents related to CLEAR (PREDECESSORS) 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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DISSOLVED
Form type: LIQ
Date: 1999.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.08.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.08
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, BURY HOUSE, 31 BURY STREET, LONDON, EC3 5AR
Form type: 287
Date: 1998.01.29
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S252 DISP LAYING ACC 07/08/97
Form type: ELRES
Date: 1997.11.25
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S366A DISP HOLDING AGM 07/08/97
Form type: ELRES
Date: 1997.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
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S386 DISP APP AUDS 07/08/97
Form type: ELRES
Date: 1997.11.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM:, ST VINCENT'S, GRANTHAM, LINCOLNSHIRE NG31 9EJ
Form type: 287
Date: 1996.09.24
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.22
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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COMPANY NAME CHANGED, CLEARPLAS LIMITED, CERTIFICATE ISSUED ON 20/05/96
Form type: CERTNM
Date: 1996.05.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.10
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.08
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, BAYTON RD., EXHALL, COVENTRY, CV7 9EL
Form type: 287
Date: 1996.05.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.11
£2.95
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VARYING SHARE RIGHTS AND NAMES 14/12/95
Form type: SRES12
Date: 1996.01.17
£2.95
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NC INC ALREADY ADJUSTED 14/12/95
Form type: SRES04
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
OMNIBUS GUARANTEE AGREE 26/04/94
Form type: SRES13
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27

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Company directors and board members:

JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
THOMAS ERIC COOK (dissolve)
Secretary, FINANCE DIRECTOR, 1994.05.16 - 1996.04.29
403 DENBY LANE GRANGE MOOR , WAKEFIELD
WF4 4BJ, WEST YORKSHIRE
SUSAN FOLGER (dissolve)
Secretary, CS, 1996.12.30 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
MARK RICHARD HENSON (dissolve)
Secretary, 1996.04.29 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
NIGEL KEITH SISSONS (dissolve)
Secretary, 1992.06.15 - 1994.05.16
37 WILLOW BANK ROAD , ALDERTON
GL20 8NJ, GLOUCESTERSHIRE
GEORGE ERNEST WILLIAM BUSBY (dissolve)
Director, COMPANY DIRECTOR/ENGINEER, 1992.06.15 - 1995.10.31
19 SOUTHAM DRIVE WYLDE GREEN , SUTTON COLDFIELD
B73 5PD, WEST MIDLANDS
THOMAS ERIC COOK (dissolve)
Director, FINANCE DIRECTOR, 1994.05.16 - 1996.06.15
403 DENBY LANE GRANGE MOOR , WAKEFIELD
WF4 4BJ, WEST YORKSHIRE
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1996.09.09 - 1998.09.24
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
DANIEL PATRICK GINTY (dissolve)
Director, MANUFACTURING DIRECTOR, 1995.07.01 - 1996.04.29
41 PARK LANE SUTTON BONINGTON , LOUGHBOROUGH
LE12 5NQ, LEICESTERSHIRE
STEPHEN JOHN HAMMOND (dissolve)
Director, QUALITY DIRECTOR, 1995.11.01 - 1996.04.29
8 GLENEAGLES ROAD BLOXWICH , WALSALL
WS3 3UJ
MARK RICHARD HENSON (dissolve)
Director, CHARTERED SECRETARY, 1996.04.26 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1993.10.29
SOLENT HOUSE FORT ROAD ALVERSTOKE , GOSPORT
PO12 2DT, HAMPSHIRE
ALAN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1996.04.26 - 1997.01.07
THE WHITE HOUSE CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
SIMON ADRIAN GODFREY HUBBARD (dissolve)
Director, MANUFACTURING DIRECTOR, 1993.09.01 - 1995.06.30
67 LINTHURST NEWTOWN , BLACKWELL
B60 1BS, WORCESTERSHIRE
PETER FRANCIS LOMBARDI (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.09.09
73 KEMPS GREEN ROAD , BALSALL COMMON
CV7 7QF, WEST MIDLANDS
ANTHONY GORDON VIVIAN OWEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1997.09.30
33 THE AVENUE ALVERSTOKE , GOSPORT
PO12 2JS, HAMPSHIRE
CHRISTOPHER JOHN ROBERTS (dissolve)
Director, FINANCE DIRECTOR, 1993.10.29 - 1996.04.29
45 BROOKLYNN CLOSE WALTHAM CHASE , SOUTHAMPTON
SO32 2RZ
NIGEL KEITH SISSONS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.05.16
37 WILLOW BANK ROAD , ALDERTON
GL20 8NJ, GLOUCESTERSHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
JOHN FORREST YOUNG (dissolve)
Director, MANAGING DIRECTOR, 1995.01.03 - 1996.04.29
11 ANDREWS DRIVE , EVESHAM
WR11 6JN, WORCESTERSHIRE

Companies near to CLEAR (PREDECESSORS) ltd.

Information about the Private Limited Company CLEAR (PREDECESSORS) 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