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CLAY GROUP LIMITED

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

Company details

QUADRANT HOUSE, 17 THOMAS MORE STREET, THOMAS MOORE SQUARE, LONDON, E1W 1YW

CLAY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00589132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.20
dissolution date: 2010.07.01
last member list: 2007.05.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company CLAY GROUP LIMITED was a Private Limited Company, registration number 00589132, established in United Kingdom on the 20. August 1957. The company was dissolved. The company was in business for 59 years and 3 months. Previous names of this company were: WINGLAW GROUP LIMITED. The company used to be located at QUADRANT HOUSE, 17 THOMAS MORE STREET, THOMAS MOORE SQUARE, LONDON, E1W 1YW. Business of the company CLAY GROUP LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.07.01. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2007.05.19. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010
Form type: 4.68
Date: 2010.04.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2010
Form type: 4.68
Date: 2010.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2009
Form type: 4.68
Date: 2009.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2009
Form type: 4.68
Date: 2009.02.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.28
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REGISTERED OFFICE CHANGED ON 13/02/08 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1AE
Form type: 287
Date: 2008.02.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, 39 WIGMORE STREET, LONDON, W1U 1AE
Form type: 287
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
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S366A DISP HOLDING AGM 13/10/00
Form type: ELRES
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: ELRES
Document description: S386 DISP APP AUDS 13/10/00
Document type: ANNOTATION
Date: 2000.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/00
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2000.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/00 FROM:, 39-49 WIGMORE STREET, LONDON, W1H 9LE
Form type: 287
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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COMPANY NAME CHANGED, WINGLAW GROUP LIMITED, CERTIFICATE ISSUED ON 24/03/00
Form type: CERTNM
Date: 2000.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, 40 PARK STREET, LONDON, W1Y 3PF
Form type: 287
Date: 2000.03.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04

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Company directors and board members:

DAVID JAMES LANCHESTER (dissolve)
Secretary, 2000.03.01 - 2010.07.01
1 HOLLY CLOSE , BUCKHURST HILL
IG9 6HT, ESSEX
PETER WILLIAM COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.01 - 2010.07.01
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
VINOD BACHULAL VAGHELA (dissolve)
Director, ACCOUNTANT, 2000.03.01 - 2010.07.01
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
LESLIE ANDREWS (dissolve)
Secretary, 1992.05.19 - 1992.12.21
HOLLY TREE HOUSE 3 WHITEHEADS LANE , BRADFORD ON AVON
BA15 1JU, WILTSHIRE
LESLIE ANDREWS (dissolve)
Secretary, 1993.01.11 - 1993.05.04
HOLLY TREE HOUSE 3 WHITEHEADS LANE , BRADFORD ON AVON
BA15 1JU, WILTSHIRE
MAURICE ARTHUR WREN (dissolve)
Secretary, 1992.12.21 - 1993.01.11
3 SEA REACH , LEIGH ON SEA
SS9 1BL, ESSEX
MAURICE ARTHUR WREN (dissolve)
Secretary, 1994.08.24 - 2000.03.01
3 SEA REACH , LEIGH ON SEA
SS9 1BL, ESSEX
MARTIN THOMAS READMAN YATES (dissolve)
Secretary, 1999.03.12 - 2000.03.01
31 GOLDON , LETCHWORTH
SG6 2NA, HERTFORDSHIRE
LESLIE ANDREWS (dissolve)
Director, 1992.05.19 - 1993.05.04
HOLLY TREE HOUSE 3 WHITEHEADS LANE , BRADFORD ON AVON
BA15 1JU, WILTSHIRE
PETER FREDERICK CHARLES ANDREWS (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.19 - 1998.05.14
1 PARKSIDE AVENUE WIMBLEDON , LONDON
SW19 5ES
ANDREW NICHOLSON BATTY (dissolve)
Director, PROPERTY INVESTMENT DIRECTOR, 2000.03.01 - 2000.05.05
43 LAKES LANE , BEACONSFIELD
HP9 2JZ, BUCKINGHAMSHIRE
DAVID LINDSEY EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.05.01 - 2004.12.31
4 ROSEBURY DRIVE BISLEY , WOKING
GU24 9RX, SURREY
PETER FRANK HANNIBAL EMERY (dissolve)
Director, 1992.05.19 - 2000.02.16
8 PONSONBY TERRACE , LONDON
SW18 4QA
JOSEPH ESFANDI (dissolve)
Director, 1992.05.19 - 2000.03.01
85 ADDISON ROAD , LONDON
W14 8ED
ROGER STEWART FIDGEN (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.19 - 1992.10.07
THE WELL HOUSE STRATFIELD SAYE , READING
RG7 2DJ, BERKSHIRE
CHRISTOPHER JAMES GUISE (dissolve)
Director, 1992.05.19 - 1998.05.14
EASTON TOWN FARM SHERSTON , MALMESBURY
SN16 0PS, WILTS
JAMES SMART NEILL (dissolve)
Director, DIRECTOR OF COMPANIES, 2000.03.01 - 2000.12.22
ACRE NOOK 53 TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
WILLIAM ALDER OLIVER (dissolve)
Director, ACCOUNTANT, 1997.10.10 - 2000.01.21
8 CAMBRIAN CLOSE , CAMBERLEY
GU15 3LD, SURREY
PHILIP MARTIN RIDAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.22 - 2000.03.01
1 HAM STREET , RICHMOND
TW10 7HR, SURREY
DEREK WINSTON SHAW (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.19 - 1992.05.21
THE OLD VICARAGE SWINESHEAD , BOSTON
PE20 3JA, LINCS
PHILIP COURTENAY THOMAS WARNER (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 2000.03.01 - 2007.12.19
MARDEN GRANGE MARDEN , DEVIZES
SN10 3RQ, WILTSHIRE
BASIL ARTHUR WINHAM (dissolve)
Director, SURVEYOR, 1994.08.24 - 2000.01.26
FLAT 7 22 EATON SQUARE , LONDON
SW1W 9DE
MAURICE ARTHUR WREN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.19 - 2000.03.01
3 SEA REACH , LEIGH ON SEA
SS9 1BL, ESSEX

Companies near to CLAY GROUP ltd.

Information about the Private Limited Company CLAY 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: 2016.05.19. Reload the data