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C.L. INVESTMENTS LIMITED

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

Company details

OURY CLARK, HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG

C.L. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00649068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.09
last member list: 1997.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1967.06.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, SPRING PLACE, NEW STREET, LUTON, BEDFORDSHIRE LU1 5DQ
Form type: 287
Date: 2001.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
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COMPANY NAME CHANGED, CRAFTON LIMITED, CERTIFICATE ISSUED ON 24/06/99
Form type: CERTNM
Date: 1999.06.23
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.08
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WELLVIL ENGINEERING CO.LIMITED, CERTIFICATE ISSUED ON 28/01/98
Form type: CERTNM
Date: 1998.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/91 FROM:, 105 ST PETERS ST, ST ALBANS, HERTS, AL1 3EP
Form type: 287
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.19

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Company directors and board members:

YVONNE MARY HUMPHREY (dissolve)
Secretary, 1995.10.26
14 TRANSOM SQUARE , LONDON
E14 3AQ
DAVID ALAN BROOKS (dissolve)
Director, WORKS DIRECTOR, 1992.01.31
18 BARLEY BROW , DUNSTABLE
LU6 1UJ, BEDFORDSHIRE
YVONNE MARY HUMPHREY (dissolve)
Director, COST ACCOUNTANT, 1996.03.20
14 TRANSOM SQUARE , LONDON
E14 3AQ
ANTHONY GRAHAM PRATT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31
CRAFTON STUD FARM CRAFTON , LEIGHTON BUZZARD
LU7 0QU, BEDFORDSHIRE
PAMELA VIOLET PRATT (dissolve)
Secretary, 1992.01.31 - 1995.10.13
CRAFTON STUD FARM CRAFTON , LEIGHTON BUZZARD
LU7 0QU, BEDFORDSHIRE
MAURICE KENNETH HALLETT (dissolve)
Director, TECHNICAL DIRECTOR, 1992.01.31 - 1994.10.26
LITTLE ORCHARD TODDS GREEN , STEVENAGE
SG1 2JE, HERTFORDSHIRE
NINO LODY (dissolve)
Director, ENGINEER, 1993.11.12 - 1994.02.09
3 SCOTLAND BRIDGE ROAD NEW HAW , ADDLESTONE
KT15 3HD, SURREY
PAMELA VIOLET PRATT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.10.13
CRAFTON STUD FARM CRAFTON , LEIGHTON BUZZARD
LU7 0QU, BEDFORDSHIRE

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Information about the Private Limited Company C.L. INVESTMENTS 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: 2016.05.25. Reload the data