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CLAYPONDS NO.1 LIMITED

Learn more about CLAYPONDS NO.1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

CLAYPONDS NO.1 LIMITED on the map

Company type: Private Limited Company
Company number: 00679657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.04
dissolution date: 2009.01.07
last member list: 2007.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2008
Form type: 4.68
Date: 2008.10.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9GS
Form type: 287
Date: 2008.01.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 2002.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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S80A AUTH TO ALLOT SEC 18/12/98
Form type: ELRES
Date: 1998.12.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98
Form type: ORES10
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/98
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.03

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Secretary, 2001.02.19 - 2009.01.07
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.19 - 2009.01.07
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.19 - 2009.01.07
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
VALERIE BANKS (dissolve)
Secretary, 1995.11.30 - 1998.05.18
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
KARINA JANE BRYANT (dissolve)
Secretary, 1999.12.17 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (dissolve)
Secretary, 1998.05.18 - 1999.12.17
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
DAVID JOHN STEVENS (dissolve)
Secretary, 1993.02.16 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
RUPERT BONDY (dissolve)
Director, SENIOR COUNSEL, 1995.11.30 - 2001.03.02
120 OXFORD GARDENS , LONDON
W10
ALISON MARIE DILLON (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1995.03.10 - 1998.09.04
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1995.11.30 - 1997.08.26
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
JOHN BARRY SAUNDERS (dissolve)
Director, DIRECTOR & SVP CORP PLNG & DEV, 1993.02.16 - 1995.11.30
1 EAGLE LANE SNARESBROOK , LONDON
E11 1PF
DAVID JOHN STEVENS (dissolve)
Director, ASSOCIATE GENERAL COUNSEL, 1993.02.16 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
MICHAEL DOUGLAS VARCOE-COCKS (dissolve)
Director, SENIOR COUNSEL, 1993.02.16 - 1995.11.30
5 BRACKENBURY ROAD , LONDON
W6 0BE
MARK ALEXANDER ROWLAND VENABLES (dissolve)
Director, CHARTERED SECRETARY, 1997.08.26 - 1999.12.17
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, CHARTERED SECRETARY, 1998.05.18 - 2001.02.22
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE

Companies near to CLAYPONDS NO.1 ltd.

Information about the Private Limited Company CLAYPONDS NO.1 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: 2016.05.26. Reload the data