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CLEAR VIEW LIMITED

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

Company details

FAIRFAX HOUSE, 461-465 NORTH END ROAD, LONDON, SW6 1NZ

CLEAR VIEW LIMITED on the map

Company type: Private Limited Company
Company number: 00327342
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.29
dissolution date: 2010.02.19
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products
Company CLEAR VIEW LIMITED was a Private Limited Company, registration number 00327342, established in United Kingdom on the 29. April 1937. The company was dissolved. The company was in business for 79 years and 7 months. The company used to be located at FAIRFAX HOUSE, 461-465 NORTH END ROAD, LONDON, SW6 1NZ. Business of the company CLEAR VIEW LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.02.19. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2007.12.31. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

STATE SECURITIES PLC
DEBENTURE - Outstanding on 2007.05.03
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2007.05.03
ARBUTHNOT COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2007.05.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2009
Form type: 2.24B
Date: 2009.11.19
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.11.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2009
Form type: 2.24B
Date: 2009.05.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.04.27
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 17 HANOVER SQUARE, LONDON, N7 8LD
Form type: 287
Date: 2008.12.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2008
Form type: 2.24B
Date: 2008.11.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.08.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.05.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.21
Child documents:
Document type: ANNOTATION
Date: 2008.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
Form type: 225
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, 55/6 LINCOLNS INN FIELDS, LONDON WC2A 3LS
Form type: 287
Date: 2007.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.30

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Company directors and board members:

JOHN CHRISTOPHER LEEKSMA BAILEY (dissolve)
Secretary, 2007.04.26 - 2010.02.19
23 CRANE GROVE , LONDON
N7 8LD
PETER JOHN AGATE (dissolve)
Director, COMMERCIAL MANAGER, 2007.06.13 - 2010.02.19
49 RIDGE WAY , EDENBRIDGE
TN8 6AU, KENT
JEROME SEBASTIEN RICHARD (dissolve)
Director, ADMIN MGR, 2007.09.01 - 2010.02.19
3 WAINCLIFFE DRIVE , LEEDS
LS11 8ET, WEST YORKSHIRE
MARION PLAUT (dissolve)
Secretary, 1997.06.05 - 2007.04.26
15 GLOUCESTER GARDENS , LONDON
NW11 9AB
SIMONE PLAUT (dissolve)
Secretary, 1991.12.31 - 1997.06.05
3 LIMES AVENUE , LONDON
NW11 9TJ
LUXAN INVESTMENTS SA (dissolve)
Director, 1991.12.31 - 2007.04.26
PO BOX 583 AULESTRASSE 38 , VADUZ FL 9490
LIECHTENSTEIN
PETER JAMES NEAGLE (dissolve)
Director, 2007.04.26 - 2007.08.20
SWAINSWOOD NORTHEND , HENLEY ON THAMES
RG9 6LF, OXFORDSHIRE
MARION PLAUT (dissolve)
Director, 1991.12.31 - 2007.04.26
15 GLOUCESTER GARDENS , LONDON
NW11 9AB
PETER ROGER PLAUT (dissolve)
Director, MERCHANT, 1991.12.31 - 2007.04.26
3 LIMES AVENUE , LONDON
NW11 9TJ
SIMONE PLAUT (dissolve)
Director, RADIOGRAPHER, 1991.12.31 - 1997.06.05
3 LIMES AVENUE , LONDON
NW11 9TJ

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Information about the Private Limited Company CLEAR VIEW 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: 2016.04.26. Reload the data