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CLEARWAY FINANCE COMPANY LIMITED

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

Company details

223 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7BP

CLEARWAY FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00942580
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1968.11.19
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: OVERDUE
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.06.14
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 2100
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.08
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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18/01/12 NO CHANGES
Form type: AR01
Date: 2012.02.24
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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18/01/11 NO CHANGES
Form type: AR01
Date: 2011.07.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.03
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1997.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 17/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/94 FROM:, 233 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7BP
Form type: 287
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01
Form type: 225(1)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.02

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Company directors and board members:

PATRICIA ELLEN HAINES (dissolve)
Secretary, 2006.07.30
20 GRASMEAD AVENUE , LEIGH ON SEA
SS9 3LA, ESSEX
IAN DONALD HAINES (dissolve)
Director, COMPANY CHAIRMAN, 1995.09.12
20 GRASMEAD AVENUE , LEIGH ON SEA
SS9 3LA, ESSEX
IAN DONALD HAINES (dissolve)
Secretary, COMPANY DIRECTOR, 1995.09.12 - 2006.07.30
20 GRASMEAD AVENUE , LEIGH ON SEA
SS9 3LA, ESSEX
JUNE LAURA PILGRIM (dissolve)
Secretary, 1991.09.17 - 1995.09.12
86 EASTWOOD ROAD NORTH , LEIGH ON SEA
SS9 4BT, ESSEX
PAMELA ANNE BEX (dissolve)
Director, CLERICAL, 1991.09.17 - 1995.09.12
8 NOBLES GREEN CLOSE , LEIGH ON SEA
SS9 5QH, ESSEX
RONALD WILLIAM BEX (dissolve)
Director, RETIRED, 1991.09.17 - 1995.09.12
8 NOBLES GREEN CLOSE , LEIGH ON SEA
SS9 5QH, ESSEX
JOHN FREDERICK BOWMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.17 - 2006.07.31
30 THEOBALDS ROAD , LEIGH ON SEA
SS9 2NE, ESSEX
DOROTHEA MARY CRAWLEY (dissolve)
Director, RETIRED, 1991.09.17 - 1993.09.10
146 PRITTLEWELL CHASE , WESTCLIFF ON SEA
SS0 0RB, ESSEX
ROLAND ALFRED HERSEY (dissolve)
Director, DEBT CONTROLLER, 1991.09.17 - 1995.09.12
2 FAIRVIEW LODGE , LEIGH ON SEA
SS9 3QH, ESSEX
JUNE LAURA PILGRIM (dissolve)
Director, COMPANY SECRETARY, 1991.09.17 - 1995.09.12
86 EASTWOOD ROAD NORTH , LEIGH ON SEA
SS9 4BT, ESSEX
HELEN GRACE WITTS (dissolve)
Director, RETIRED, 1991.09.17 - 1993.09.10
146 PRITTLEWELL CHASE , WESTCLIFF ON SEA
SS0 0RB, ESSEX
Date 2013.01.31 2012.01.31
Current Assets £ 17 - 10.53 % £ 19
Shareholder Funds £ 3,382 + 7.03 % £ 3,160
Profit Loss Account Reserve £ 5,482 + 4.22 % £ 5,260
Called Up Share Capital £ 2,100 £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 3,382 + 7.03 % £ 3,160
Total Assets Less Current Liabilities £ 3,382 + 7.03 % £ 3,160
Net Current Assets Liabilities £ 3,382 + 7.03 % £ 3,160
Creditors Due Within One Year £ 3,399 + 6.92 % £ 3,179
Cash Bank In Hand £ 17 - 10.53 % £ 19

Companies near to CLEARWAY FINANCE COMPANY ltd.

Information about the Private Limited Company CLEARWAY FINANCE COMPANY 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: 2016.06.20. Reload the data