0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CLAVERHAM HOLDINGS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CLAVERHAM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00839154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.26
dissolution date: 2015.06.05
last member list: 2014.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2012.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.09
documents available: 1

List of company documents:

buy all documents
Find out more information about CLAVERHAM HOLDINGS LIMITED. Our website makes it possible to view other available documents related to CLAVERHAM HOLDINGS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.05
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.05
£2.95
Add to cart
RESOLUTION INSOLVENCY:RES RE STATEMENT OF ACCOUNT
Form type: LIQ MISC RES
Date: 2015.03.05
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.09.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, CLAVERHAM, BRISTOL, BS49 4NF
Form type: AD01
Date: 2014.09.05
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.03
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.03
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.03
£2.95
Add to cart
DIRECTOR APPOINTED MR EVAN FRANCIS SMITH
Form type: AP01
Date: 2014.08.29
£2.95
Add to cart
DIRECTOR APPOINTED RAJINDER SINGH KULLAR
Form type: AP01
Date: 2014.08.28
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK-DESCAT
Form type: AP01
Date: 2014.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHELL
Form type: TM01
Date: 2014.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER
Form type: TM01
Date: 2014.08.28
£2.95
Add to cart
09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.07
Form type: LATEST SOC
Document description: 07/05/14 STATEMENT OF CAPITAL;GBP 1.000004
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER BUXTON
Form type: TM01
Date: 2014.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.28
£2.95
Add to cart
28/06/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.06.28
£2.95
Add to cart
SOLVENCY STATEMENT DATED 25/06/13
Form type: CAP-SS
Date: 2013.06.28
£2.95
Add to cart
REDUCE ISSUED CAPITAL 25/06/2013
Form type: RES06
Date: 2013.06.28
Child documents:
Document type: ANNOTATION
Date: 2013.06.28
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 25/06/2013
£2.95
Add to cart
28/05/13 STATEMENT OF CAPITAL GBP 500002
Form type: SH01
Date: 2013.06.10
£2.95
Add to cart
28/05/13 STATEMENT OF CAPITAL GBP 500001.00
Form type: SH01
Date: 2013.06.10
£2.95
Add to cart
ALTER ARTICLES 28/05/2013
Form type: RES01
Date: 2013.06.10
Child documents:
Document type: ANNOTATION
Date: 2013.06.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
Add to cart
DIRECTOR APPOINTED ANDREAS SCHELL
Form type: AP01
Date: 2013.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER
Form type: TM01
Date: 2013.02.25
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL CHARLES GARDINER
Form type: AP01
Date: 2012.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS SAXE
Form type: TM01
Date: 2012.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.04
£2.95
Add to cart
09/04/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.12.09
£2.95
Add to cart
09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDUC
Form type: TM01
Date: 2010.12.14
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS SAXE
Form type: AP01
Date: 2010.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.03
£2.95
Add to cart
09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS LEDUC / 09/04/2010
Form type: CH01
Date: 2010.05.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW FOWLER / 09/04/2010
Form type: CH01
Date: 2010.05.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROBERT CHARLES BUXTON / 09/04/2010
Form type: CH01
Date: 2010.05.14
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 09/04/2010
Form type: CH04
Date: 2010.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2010.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ROBERT PACKHAM
Form type: 288b
Date: 2009.06.24
£2.95
Add to cart
SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED
Form type: 288a
Date: 2009.06.23
£2.95
Add to cart
COMPANY NAME CHANGED CLAVERHAM LIMITED, CERTIFICATE ISSUED ON 24/06/09
Form type: CERTNM
Date: 2009.06.20
£2.95
Add to cart
RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
Add to cart
SECRETARY APPOINTED MR ROBERT WILLIAM PACKHAM
Form type: 288a
Date: 2009.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY RICHARD MCCARTHY
Form type: 288b
Date: 2009.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN PAGE
Form type: 288b
Date: 2008.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
Add to cart
RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GEOFFREY DORE
Form type: 288b
Date: 2008.05.07
£2.95
Add to cart
SECRETARY APPOINTED RICHARD THOMAS MCCARTHY
Form type: 288a
Date: 2008.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY GEOFFREY DORE
Form type: 288b
Date: 2008.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
£2.95
Add to cart
RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EDWIN COE SECRETARIES LIMITED (dissolve)
Secretary, 2009.06.16 - 2015.06.05
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
CHRISTIAN BRUNO JEAN IDCZAK (dissolve)
Director, BUSINESS EXECUTIVE, 2014.07.15 - 2015.06.05
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
RAJINDER SINGH KULLAR (dissolve)
Director, BUSINESS EXECUTIVE, 2014.07.15 - 2015.06.05
MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
ENGLAND
EVAN FRANCIS SMITH (dissolve)
Director, 2014.07.15 - 2015.06.05
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
COLIN BOORMAN (dissolve)
Secretary, 1998.01.23 - 2001.10.05
THE ARCHES WESTHAY , GLASTONBURY
BA6 9TR, SOMERSET
PHILIP BUTTERWORTH (dissolve)
Secretary, 1992.04.09 - 1997.05.30
4 GLEBE CLOSE LONG ASHTON , BRISTOL
BS41 9DB
GEOFFREY WILLIAM DORE (dissolve)
Secretary, EXECUTIVE, 2001.10.05 - 2008.01.21
16A DRUID STOKE AVENUE STOKE BISHOP , BRISTOL
BS9 1DD
MARK ALEXANDER HUTCHINGS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1997.05.30 - 1998.01.23
ROSE COTTAGE 2 ROYAL FARM MEWS ROYAL LANE , EATON
CW6 9XE, CHESHIRE
RICHARD THOMAS MCCARTHY (dissolve)
Secretary, DIRECTOR, 2008.01.21 - 2009.04.17
85 STRATHEARN DRIVE BRENTRY , BRISTOL
BS10 6TS
ROBERT WILLIAM PACKHAM (dissolve)
Secretary, DIRECTOR, 2009.04.20 - 2009.06.16
CRAIGTHORNE 21 SALISBURY ROAD REDLAND , BRISTOL
BS6 7AN
MICHAEL JOHN ANTHONY (dissolve)
Director, EXECUTIVE, 2005.01.31 - 2006.12.31
WARNERS CLOSE PILCORN STREET , WEDMORE
BS28 4AP, SOMERSET
MICHAEL JOHN ANTHONY (dissolve)
Director, ENGINEERING DIRECTOR, 1995.01.01 - 1999.10.14
WARNERS CLOSE PILCORN STREET , WEDMORE
BS28 4AP, SOMERSET
ALAN DAVID BEAN (dissolve)
Director, EXECUTIVE, 2002.02.01 - 2005.03.31
LANCET HOUSE ASHWICK OAK HILL RADSTOCK , BATH
BA3 5BB, NORTH EAST SOMERSET
COLIN BOORMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.04.09 - 2001.10.05
THE ARCHES WESTHAY , GLASTONBURY
BA6 9TR, SOMERSET
TREVOR AMBROSE BROWN (dissolve)
Director, PRODUCTION DIRECTOR, 1994.01.01 - 2006.06.30
ROMANA 12 KNOLE PARK ALMONDSBURY , BRISTOL
BS12 4BS
PHILIP BUTTERWORTH (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.09 - 1997.05.30
4 GLEBE CLOSE LONG ASHTON , BRISTOL
BS41 9DB
ROGER ROBERT CHARLES BUXTON (dissolve)
Director, EXECUTIVE, 2005.01.31 - 2014.04.06
20 KINGS CROFT LONG ASHTON , BRISTOL
BS41 9EE
MARTIN NICHOLAS CALDERBANK (dissolve)
Director, INVESTMENT MANAGER, 1998.02.16 - 1999.04.30
2 BURLEIGH PLACE , LONDON
SW15 6ES
GEOFFREY WILLIAM DORE (dissolve)
Director, EXECUTIVE, 2001.06.01 - 2008.01.21
16A DRUID STOKE AVENUE STOKE BISHOP , BRISTOL
BS9 1DD
PETER ANDREW FOWLER (dissolve)
Director, EXECUTIVE, 2005.01.31 - 2014.07.15
259 STOWEY ROAD , YATTON
BS49 4QX, NORTH SOMERSET
SIMON RICHARD FROST (dissolve)
Director, CHIEF EXECUTIVE, 1992.04.09 - 2002.02.01
COMBEDOWN FARM COMBE FLOREY , TAUNTON
TA4 3JD, SOMERSET
MICHAEL CHARLES GARDINER (dissolve)
Director, PRESIDENT, ACTUATION SYSTEMS, 2012.08.09 - 2013.02.19
CLAVERHAM BRISTOL ,
BS49 4NF
JAMES LEE GINGRICH (dissolve)
Director, EXECUTIVE, 2001.04.26 - 2004.12.31
12214 SLEEPY HOLLOW ROAD , ROSCOE
ILLINOIS 61073
USA
NICHOLAS JAMES GUTTRIDGE (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1992.04.09 - 2002.02.28
THE MANOR , HINTON BLEWETT
BS39 5AN, NORTH SOMERSET
MARK ALEXANDER HUTCHINGS (dissolve)
Director, FINANCIAL DIRECTOR, 1997.05.30 - 1998.01.23
ROSE COTTAGE 2 ROYAL FARM MEWS ROYAL LANE , EATON
CW6 9XE, CHESHIRE
DEREK JOHN KINGSBURY (dissolve)
Director, CHAIRMAN, 1992.04.09 - 1994.01.19
SPARNAL STITCH TREWINT LANE ROCK , WADEBRIDGE
PL27 6LU, CORNWALL
ROBERT FRANCIS LEDUC (dissolve)
Director, EXECUTIVE, 2005.01.01 - 2010.11.08
42 KAYA LANE , MANSFIELD CENTER
CONNECTICUT 06250
USA
MARK MCDONALD (dissolve)
Director, EXECUTIVE, 2005.01.31 - 2005.07.15
10 THE FIELDERS WORLE , WESTON SUPER MARE
BS22 7HH, AVON
HENRY GEORGE MITCHELL (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.09 - 1993.11.29
1 BRUDDEL GROVE , SWINDON
SN3 1PW, WILTSHIRE
STEPHEN JOHN PAGE (dissolve)
Director, EXECUTIVE, 2005.01.31 - 2008.08.31
ORCHARD HSE TITLANDS LANE, WOOKEY HOLE , WELLS
BA5 1BD, SOMERSET
JOHN WILLIAM POULTER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1998.01.23
28 SYDNEY ROAD , RICHMOND
TW9 1UB, SURREY
THOMAS WILLIAM SAXE (dissolve)
Director, BUSINESS EXECUTIVE, 2010.11.08 - 2012.09.05
ONE HAMILTON ROAD MS 1-2-BC21 , WINDSOR LOCKS
CT 06096-1010
USA
ANDREAS SCHELL (dissolve)
Director, BUSINESS EXECUTIVE, 2013.02.19 - 2014.07.15
4747 HARRISON AVENUE , ROCKFORD
61125, ILLINOIS
USA
PHILIP GERARD SYMONDS (dissolve)
Director, COMPANY DIRECTOR, 1999.05.20 - 2001.01.10
BOUNDARY COTTAGE FEN POND ROAD IGHTHAM , SEVENOAKS
TN15 9JF, KENT
DAVID JOHN TAYLOR (dissolve)
Director, ENGINEERING DIRECTOR, 1992.04.09 - 1994.12.16
FAIRLIE LAWN SIDCOT LANE , WINSCOMBE
BS25 1LP, AVON

Companies near to CLAVERHAM HOLDINGS ltd.

Information about the Private Limited Company CLAVERHAM HOLDINGS 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: 2016.06.08. Reload the data