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CLB LIMITED

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

Company details

PO BOX 2653, 66 WIGMORE STREET, LONDON, W1A 3RT

CLB LIMITED on the map

Company type: Private Limited Company
Company number: 01055357
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.22
last member list: 2001.07.03
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: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR
Form type: 287
Date: 2001.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, 101 WIGMORE STREET, LONDON, W1U 1OU
Form type: 287
Date: 2001.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/00
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/97 FROM:, 18 SAVILE ROW, LONDON, W1X 1AE
Form type: 287
Date: 1997.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/08/96
Form type: SRES03
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
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S252 DISP LAYING ACC 26/09/95
Form type: ELRES
Date: 1995.10.13
£2.95
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S366A DISP HOLDING AGM 26/09/95
Form type: ELRES
Date: 1995.10.13
£2.95
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S386 DISP APP AUDS 26/09/95
Form type: ELRES
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/93 FROM:, ADDISON ROAD, CHESHAM, BUCKS, HP5 2BD
Form type: 287
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SENSONICS LIMITED, CERTIFICATE ISSUED ON 15/01/93
Form type: CERTNM
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/91 FROM:, CHARTRIDGE, CHESHAM, BUCKINGHAMSHIRE, HP5 2SH
Form type: 287
Date: 1991.01.02

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Company directors and board members:

LAURI TAPIO PELTOLA (dissolve)
Secretary, 1997.05.12
3 DENBIGH GARDENS , RICHMOND
TW10 6EN, SURREY
ESKO ILMARI SALOSAARI (dissolve)
Director, COMPANY DIRECTOR, 1993.02.17
LAURINNIITYNTIE 5 B 11 00440 HELSINKI , FINLAND
FOREIGN
STEPHEN FRANCIS JOHN BALDWIN (dissolve)
Secretary, 1993.02.17 - 1995.08.29
18 JAFFRAY ROAD , BROMLEY
BR2 9NR, KENT
CLIFFORD CHANCE SECRETARIES LIMITED (dissolve)
Secretary, 1995.08.29 - 1997.05.12
200 ALDERSGATE STREET , LONDON
EC1A 4JJ
LAURI TAPIO PELTOLA (dissolve)
Secretary, 1991.07.03 - 1993.02.17
3 QUEENS CRESCENT , RICHMOND
TW10 6HG, SURREY
JOHN ANTHONY DEANE (dissolve)
Director, 1996.04.16 - 2000.10.09
APRILS END, NAIRDWOOD LANE PRESTWOOD , GREAT MISSENDEN
HP16 0QH, BUCKINGHAMSHIRE
BERNARD ALLEN FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1992.10.05
TWO GOOD INTENT EDLESBOROUGH , DUNSTABLE
LU6 2LD, BEDS
KARI JALMARI HUOPALAHTI (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1991.05.14
ISOKAARI 20 B37 HELSINKI , FINLAND
THOMAS PHILIP JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1993.02.17
16 HERALDS PLACE , LONDON
SE11 4NP
PEKKA LESKELA (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1993.02.17
MALMINKATU 16 PO BOX 138 00100 HELSINKI ,
FOREIGN
FINLAND
MICHAEL JOHN RUSTON (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.10.05 - 1996.03.29
19 AMBLESIDE CRESCENT , FARNHAM
GU9 0RZ, SURREY
ILKKA SINTONEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1991.09.11
MALMINKATU 16 00100 HELSINKI ,
FOREIGN
FINLAND
DOMINIC SIPOS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1993.01.06
12 VALLEY VIEW , CHESHAM
HP5 2PH, BUCKINGHAMSHIRE
JAAKKO KUSTAA VAISANEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1993.02.17
VOULUKIVENTIE 3D 31 , 00710 HELSINKI
FINLAND

Companies near to CLB ltd.

Information about the Private Limited Company CLB 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: 2016.07.22. Reload the data