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CLEARITE CARBON & RIBBON COMPANY LIMITED

Learn more about CLEARITE CARBON & RIBBON COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

112 COPSE HILL, WEST WIMBLEDON, LONDON, SW20 0NL

CLEARITE CARBON & RIBBON COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00241462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.08.02
dissolution date: 2010.05.11
last member list: 2008.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company CLEARITE CARBON & RIBBON COMPANY LIMITED was a Private Limited Company, registration number 00241462, established in United Kingdom on the 2. August 1929. The company was dissolved. The company was in business for 87 years and 4 months. The company used to be located at 112 COPSE HILL, WEST WIMBLEDON, LONDON, SW20 0NL. Business of the company CLEARITE CARBON & RIBBON COMPANY LIMITED by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.05.11. The latest accounts are filed up to 2008.06.30. The latest annual return was filed up to 2008.09.27. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.03.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.03.31

List of company documents:

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Find out more information about CLEARITE CARBON & RIBBON COMPANY LIMITED. Our website makes it possible to view other available documents related to CLEARITE CARBON & RIBBON COMPANY 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / WINFRED AKI-SAWYERR / 15/05/2007
Form type: 288c
Date: 2008.09.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENISE AKI-SAWYERR / 15/05/2007
Form type: 288c
Date: 2008.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, 12 SEYMOUR ROAD, SOUTHFIELDS, LONDON, SW18 5JA
Form type: 287
Date: 2008.09.30
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.06
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 27/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.13
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.12
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.04
£2.95
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RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Child documents:
Document type: ANNOTATION
Date: 1994.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.13
£2.95
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RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.07
£2.95
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RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
£2.95
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RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1992.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.01.13
£2.95
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Child documents:
Document type: ANNOTATION
Date: 1990.11.20
Form type: 363
Document description: RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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Company directors and board members:

DENISE YVONNE AKI-SAWYERR (dissolve)
Secretary, ACCOUNTANT, 2005.03.23 - 2010.05.11
112 COPSE HILL WEST WIMBLEDON , LONDON
SW20 0NL
DENISE YVONNE AKI-SAWYERR (dissolve)
Director, ACCOUNTANT, 2005.03.23 - 2010.05.11
112 COPSE HILL WEST WIMBLEDON , LONDON
SW20 0NL
WINFRED KEITH AKI-SAWYERR (dissolve)
Director, PROJECT DIRECTOR, 2005.03.23 - 2010.05.11
112 COPSE HILL WEST WIMBLEDON , LONDON
SW20 0NL
VERYAN MARY PRYKE (dissolve)
Secretary, 1991.10.31 - 2005.03.23
DANESFIELD OCKLEY , DORKING
RH5 5SY, SURREY
TIMOTHY ALISTAIR PRYKE (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 2005.03.23
DANESFIELD OCKLEY , DORKING
RH5 5SY, SURREY
VERYAN MARY PRYKE (dissolve)
Director, SECRETARY, 1991.10.31 - 2005.03.23
DANESFIELD OCKLEY , DORKING
RH5 5SY, SURREY
TIMOTHY BASIL NORMAN SPICOR (dissolve)
Director, SALON DIRECTOR, 1991.10.31 - 1993.04.22
CHURCH COTTAGE CHURCH HILL WHITE WALTHAM , MAIDENHEAD
SL6 3JH, BERKSHIRE

Companies near to CLEARITE CARBON & RIBBON COMPANY ltd.

Information about the Private Limited Company CLEARITE CARBON & RIBBON COMPANY 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: 2016.04.13. Reload the data