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CLAREMONT AUTOMATICS LIMITED

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

Company details

3 FIELD COURT, LONDON, WC1R 5EF

CLAREMONT AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00612002
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.09.30
last member list: 2014.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company CLAREMONT AUTOMATICS LIMITED is a Private Limited Company, registration number 00612002, established in United Kingdom on the 30. September 1958. The company being in liquidation. The company has been in business for 58 years and 2 months. The company is based on 3 FIELD COURT, LONDON, WC1R 5EF. Business of the company CLAREMONT AUTOMATICS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015" from the 2015.11.10. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2014.01.11. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.08
overdue: OVERDUE
last made update: 2014.01.11
documents available: 1

List of company documents:

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Find out more information about CLAREMONT AUTOMATICS LIMITED. Our website makes it possible to view other available documents related to CLAREMONT AUTOMATICS 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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015
Form type: 4.68
Date: 2015.11.10
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.02.23
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, 40 OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4ES
Form type: AD01
Date: 2014.09.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.09.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.09.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.22
Form type: LATEST SOC
Document description: 22/01/14 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.21
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN THOMAS / 01/01/2013
Form type: CH01
Date: 2013.01.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.04.25
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM BUTLER / 01/01/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN THOMAS / 01/01/2011
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BUTLER / 01/01/2011
Form type: CH01
Date: 2011.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM BUTLER / 26/07/2010
Form type: CH01
Date: 2010.08.10
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUTLER / 23/07/2008
Form type: 288c
Date: 2008.07.28
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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£ NC 100000/150000, 25/11
Form type: RES04
Date: 2006.01.25
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NC INC ALREADY ADJUSTED, 25/11/05
Form type: 123
Date: 2006.01.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.03
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/01
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.08

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Company directors and board members:

GEORGINA LOUISE BUTLER (dissolve)
Secretary, 1996.02.05
THE ORCHARD LASHBROOK ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NX, OXFORDSHIRE
CHARLES WILLIAM BUTLER (dissolve)
Director, MANAGING DIRECTOR, 1998.09.01
SATWELL CORNER ROTHERFIELD GREYS , HENLEY-ON-THAMES
RG9 4RB, OXFORDSHIRE
PETER CHARLES BUTLER (dissolve)
Director, 1993.01.11
THE ORCHARD LOWER SHIPLAKE , HENLEY-ON-THAMES
RG9 3NX, OXFORDSHIRE
GILLIAN ANN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 2005.07.01
BOXER TRICKS 19 RIDERS WAY , CHINNOR
OX39 4TT, OXFORDSHIRE
MARY ELIZABETH TRIMMER (dissolve)
Secretary, 1993.01.11 - 1996.02.01
BRAMLEY HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE
JOHN GRAHAM GREATOREX (dissolve)
Director, 1993.01.11 - 2004.12.31
OLD MALT HOUSE CHURCH STREET, BATHFORD , BATH
BA1 7RS
CHRISTOPHER ADRIAN ALLAN OLIVER (dissolve)
Director, 1993.01.11 - 2007.01.19
CANTEBURY STANTON ROAD , CHURCH LANGTON
LEICESTERSHIRE
MARY ELIZABETH TRIMMER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.11 - 2000.01.11
BRAMLEY HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE
ANDREW THOMAS WYNNE (dissolve)
Director, 1993.01.11 - 2002.07.05
SYCAMORE HOUSE LANE END , CROWMARSH GIFFORD
OX10 8DG, OXFORDSHIRE

Companies near to CLAREMONT AUTOMATICS ltd.

Information about the Private Limited Company CLAREMONT AUTOMATICS 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: 2016.05.21. Reload the data