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CLERMONT 2000 LIMITED

Learn more about CLERMONT 2000 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

K P M G CORPORATE RECOVERY, QUAYSIDE HOUSE 110 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX

CLERMONT 2000 LIMITED on the map

Company type: Private Limited Company
Company number: 01049498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.12
last member list: 2000.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5263 - Other non-store retail sale

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1999.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.11.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/00 FROM:, LONGFORD ISLAND, WATLING STREET, CANNOCK, STAFFORDSHIRE WS11 1SH
Form type: 287
Date: 2000.08.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.02
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.06
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, SWINEMOOR LANE, BEVERLEY, N.HUMBERSIDE, HU17 0LJ
Form type: 287
Date: 2000.05.05
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COMPANY NAME CHANGED, CLERMONT LEISURE LIMITED, CERTIFICATE ISSUED ON 18/04/00
Form type: CERTNM
Date: 2000.04.17
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.13
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
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FULL ACCOUNTS MADE UP TO 01/09/96
Form type: AA
Date: 1997.01.30
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FULL ACCOUNTS MADE UP TO 03/09/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.02
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FULL ACCOUNTS MADE UP TO 28/08/94
Form type: AA
Date: 1995.05.17
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/08/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/08/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/09/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/92
Form type: 363(287)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/09/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/06/90
Form type: SRES07
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.07.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/06/90
Form type: SRES01
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.08

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Company directors and board members:

DAVID ALLBONES (dissolve)
Secretary, 1991.05.29
35 GREEN LANE , COTTINGHAM
HU16 5JJ, EAST YORKSHIRE
GEOFFREY BENNETT (dissolve)
Director, MANAGING DIRECTOR, 1991.05.29
4 HADDON PLACE , STONE
ST15 8XH, STAFFORDSHIRE
NIGEL LOUDON CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1999.09.15
KITLAND COTTAGE COLDHARBOUR , DORKING
RH5 6HQ, SURREY
PATRICK JOSEPH DOHERTY (dissolve)
Director, 1999.09.15
4 NORHURST FELLSIDE PARK WHICKHAM , NEWCASTLE UPON TYNE
NE16 5UX, TYNE AND WEAR
EDWARD MAGEE (dissolve)
Director, 1999.09.15
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
DENNIS JAMES OATEN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.29 - 2000.02.16
207 LAMBWATH ROAD , HULL
HU8 0HS, NORTH HUMBERSIDE

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Information about the Private Limited Company CLERMONT 2000 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: 2016.07.21. Reload the data