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CLEARWAY PROPERTIES LIMITED

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

Company details

11-15 WIGMORE STREET, LONDON, W1A 2JZ

CLEARWAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01067417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.23
dissolution date: 2003.09.09
last member list: 2002.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, 34,NORTH ROW, MAYFAIR, LONDON, W1A 2JZ
Form type: 287
Date: 2002.02.14
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.29
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/96 FROM:, 8 MANCHESTER SQUARE, LONDON, W1A 2JZ
Form type: 287
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/08/93
Form type: ELRES
Date: 1993.08.19
Child documents:
Document type: ANNOTATION
Date: 1993.08.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/93
Document type: ANNOTATION
Date: 1993.08.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/08/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/91
Form type: 363(287)
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/90 FROM:, OLIVER HOUSE, 23 WINDMILL HILL, ENFIELD, MIDDLESEX EN2 7AB
Form type: 287
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/89 FROM:, FROGMORE HALL, WATTON AT STONE, HERTFORDSHIRE, SG14 3RW
Form type: 287
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05

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Company directors and board members:

TREVOR MICHAEL BIRCHMORE (dissolve)
Secretary, 1992.10.12 - 2003.09.09
1 PINE CREST , WELWYN
AL6 0EQ, HERTFORDSHIRE
TREVOR MICHAEL BIRCHMORE (dissolve)
Director, ACCOUNTANT, 1998.01.15 - 2003.09.09
1 PINE CREST , WELWYN
AL6 0EQ, HERTFORDSHIRE
CLIFFORD CHARLES GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.03 - 2003.09.09
FLAT 3 THE WESTWAYS 1 EASTBURY AVENUE , NORTHWOOD
HA6 3LB, MIDDLESEX
DAVID KEITH WILMOT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 2003.09.09
8 MOUNT VIEW , NORTHWOOD
HA6 3NZ, MIDDLESEX
PHILLIP GEORGE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1998.01.16
BUREWOOD HOUSE BEECH ROAD , WROXHAM
NR12 8TP, NORFOLK
GERALD ANTHONY MALTON (dissolve)
Director, ACCOUNTANT, 1998.01.15 - 2000.12.01
19 OLDBURY AVENUE , CHELMSFORD
CM2 7ED, ESSEX

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Information about the Private Limited Company CLEARWAY PROPERTIES 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