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CLAYBROOK COMPUTING (HOLDINGS) LIMITED

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

Company details

SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH

CLAYBROOK COMPUTING (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01080301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.06
dissolution date: 2014.07.15
last member list: 2013.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company CLAYBROOK COMPUTING (HOLDINGS) LIMITED was a Private Limited Company, registration number 01080301, established in United Kingdom on the 6. November 1972. The company was dissolved. The company was in business for 44 years . The company used to be located at SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH. Business of the company CLAYBROOK COMPUTING (HOLDINGS) LIMITED by SIC and NACE code was "64999 - Financial intermediation not elsewhere classified". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.07.15. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.12.12. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.12
documents available: 1

List of company documents:

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Find out more information about CLAYBROOK COMPUTING (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to CLAYBROOK COMPUTING (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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.19
£2.95
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DIRECTOR APPOINTED RICHARD MARK WILLIAMS
Form type: AP01
Date: 2014.03.11
£2.95
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DIRECTOR APPOINTED SUSAN BRIGITTA RUDZITIS
Form type: AP01
Date: 2014.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM
Form type: TM01
Date: 2014.01.31
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.10
Form type: LATEST SOC
Document description: 10/01/14 STATEMENT OF CAPITAL;GBP .01
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Form type: AP04
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY
Form type: TM01
Date: 2013.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER SWABEY
Form type: TM02
Date: 2013.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
£2.95
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SECRETARY APPOINTED PETER KENNETH SWABEY
Form type: AP03
Date: 2013.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON
Form type: TM02
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.18
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SOLVENCY STATEMENT DATED 18/06/13
Form type: CAP-SS
Date: 2013.06.18
£2.95
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18/06/13 STATEMENT OF CAPITAL GBP 0.01
Form type: SH19
Date: 2013.06.18
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REDUCE ISSUED CAPITAL 18/06/2013
Form type: RES06
Date: 2013.06.18
Child documents:
Document type: ANNOTATION
Date: 2013.06.18
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED 18/06/2013
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DIRECTOR APPOINTED MR MARTYN HINDLEY
Form type: AP01
Date: 2012.12.27
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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DIRECTOR APPOINTED MR PAUL BRIAN BINGHAM
Form type: AP01
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAWHINNEY
Form type: TM01
Date: 2012.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED MR WAYNE ANDREW STORY
Form type: AP01
Date: 2012.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
Form type: TM01
Date: 2012.06.06
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD BARKER
Form type: TM01
Date: 2010.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
£2.95
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DIRECTOR APPOINTED MR DAVID MAWHINNEY
Form type: AP01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON
Form type: TM01
Date: 2010.05.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.03
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ADOPT ARTICLES 27/01/2010
Form type: RES01
Date: 2010.02.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.01
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 01/09/2008
Form type: 288c
Date: 2008.09.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.17
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
Child documents:
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16

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Company directors and board members:

DAVID VENUS & COMPANY LLP (dissolve)
Secretary, 2013.09.20 - 2014.07.15
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
MARTYN JOHN HINDLEY (dissolve)
Director, FINANCE DIRECTOR, 2012.12.03 - 2014.07.15
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
SUSAN BRIGITTA RUDZITIS (dissolve)
Director, 2014.02.14 - 2014.07.15
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
RICHARD MARK WILLIAMS (dissolve)
Director, 2014.02.14 - 2014.07.15
ASPECT HOUSE SPENCER ROAD , LANCING
BN99 6DA, WEST SUSSEX
ENGLAND
SHARON ANNE ATHERTON (dissolve)
Secretary, LEGAL ADVISER, 2007.02.23 - 2013.07.31
LODDON HOUSE OLD HOUSE LANE , RIDGEWOOD UCKFIELD
TN22 5TN, EAST SUSSEX
RICHARD JOHN BURGER (dissolve)
Secretary, 1992.12.21 - 1994.04.06
34 MANOR ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8UE, KENT
KEITH JOHN BURGESS (dissolve)
Secretary, 2000.02.15 - 2005.07.08
3 QUEEN ANNES GATE WHITE HOUSE WALK , FARNHAM
GU9 9AN, SURREY
JAMES ANTHONY SALTER (dissolve)
Secretary, ACCOUNTANT, 2005.07.08 - 2006.02.08
1 LIGHTFOOT GROVE , BASINGSTOKE
RG21 3HU, HAMPSHIRE
PETER CHARLES STAHELIN (dissolve)
Secretary, 2006.02.08 - 2007.02.23
112 EMBER LANE , ESHER
KT10 8EL, SURREY
PETER KENNETH SWABEY (dissolve)
Secretary, 2013.08.01 - 2013.09.20
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
RICHARD WILLIAM TREGANOWAN (dissolve)
Secretary, 1994.04.06 - 2000.02.15
56 PARK ROAD CHISWICK , LONDON
W4 3HH
RONALD ERNEST BARKER (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.12.21 - 2010.10.31
136 CANTERBURY ROAD , HERNE BAY
CT6 5RX, KENT
ANTHONY RICHARD BELGROVE (dissolve)
Director, DIRECTOR-IT, 1994.04.06 - 1997.09.18
TANGLE WOOD GOUGH ROAD , FLEET
GU13 8LT, HAMPSHIRE
PAUL BRIAN BINGHAM (dissolve)
Director, MANAGING DIRECTOR, 2012.10.04 - 2014.01.31
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
RICHARD JOHN BURGER (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.12.21 - 2004.03.01
34 MANOR ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8UE, KENT
ALAN SEYMOUR FISHMAN (dissolve)
Director, ACTUARY, 1992.12.21 - 1994.04.06
13 BEECHWOOD AVENUE FINCHLEY , LONDON
N3
MICHAEL JOHN HUTCHISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.06 - 2005.07.08
COPPERFIELDS DILLY LANE , HARTLEY WINTNEY
RG27 8EQ, HAMPSHIRE
FRANK STEVENSON JONES (dissolve)
Director, COMPANY DIRECTOR, 2005.07.08 - 2006.03.14
37 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY
FRANK STEVENSON JONES (dissolve)
Director, COMPANY DIRECTOR, 2004.02.03 - 2004.03.29
37 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY
ALASDAIR MARNOCH (dissolve)
Director, 2006.06.02 - 2012.05.31
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
DAVID DUNBAR MAWHINNEY (dissolve)
Director, 2010.10.31 - 2012.10.03
123 LOWER BALLYBOLEY ROAD BALLYNURE , BALLYCLARE
BT39 9UJ, COUNTY ANTRIM
NORTHERN IRELAND
DEREK LESLIE MEADES (dissolve)
Director, ACCOUNTANT, 2005.07.22 - 2006.05.31
8 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
TIMOTHY MICHAEL ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 2006.02.01 - 2010.04.19
WELLS FARMHOUSE , LITTLE MILTON
OX44 7PP, OXFORDSHIRE
WAYNE ANDREW STORY (dissolve)
Director, COMPANY DIRECTOR, 2012.06.01 - 2013.10.31
ASPECT HOUSE SPENCER ROAD , LANCING
BN99 6DA, WEST SUSSEX
DAVID TILLSON (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.12.21 - 2005.07.08
BLACKWOOD OLD ROAD BUCKLAND , BETCHWORTH
RH3 7DU, SURREY
ROGER MALCOLM WESTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1994.04.06 - 2005.07.08
DURHAM HOUSE KNIGHTSBRIDGE ROAD , CAMBERLEY
GU15 3TS, SURREY
ALAN JOHN WILSON (dissolve)
Director, ACTUARY, 1992.12.21 - 1994.04.06
MANSTON 61 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT

Companies near to CLAYBROOK COMPUTING (HOLDINGS) ltd.

Information about the Private Limited Company CLAYBROOK COMPUTING (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: 2016.07.23. Reload the data