Clayton & Bamber (Buildings) Limited

Company Name	Clayton & Bamber (Buildings) Limited
Company Status	Dissolved
Company Number	00505215
Category	Private Limited Company
Incorporation Date	8 March 1952(72 years, 2 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	June Diana Bamber
Nationality	British
Status	Closed
Appointed	30 April 2004(52 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 18 February 2014)
Role	Retired
Correspondence Address	Farfield Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	June Diana Bamber
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(53 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 18 February 2014)
Role	Retired
Correspondence Address	Farfield Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Mr Michael Dennis Bamber
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(58 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 18 February 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Buxton Road London E4 7DP

Director Name	Mr Dennis Drewery Bamber
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(39 years, 1 month after company formation)
Appointment Duration	19 years (resigned 30 March 2010)
Role	Retired
Correspondence Address	Farfield Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Mr Norman Herbert Bamber
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(39 years, 1 month after company formation)
Appointment Duration	13 years (resigned 12 April 2004)
Role	Engineer
Correspondence Address	Flat 11 Stonehill Court London E4 7NS

Director Name	Mr Bryan Frank Meering
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(39 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1993)
Role	Company Director
Correspondence Address	Barrow Castle Rush Hill Bath Avon BA2 2QR

Secretary Name	Mr Norman Herbert Bamber
Nationality	British
Status	Resigned
Appointed	31 March 1991(39 years, 1 month after company formation)
Appointment Duration	13 years (resigned 12 April 2004)
Role	Company Director
Correspondence Address	Flat 11 Stonehill Court London E4 7NS

Director Name	Mrs Ruth Byron Meering
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1994(41 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 April 1998)
Role	Company Director
Correspondence Address	Barrow Castle Rush Hill Bath Avon BA2 2QR

Location

Registered Address	Farfield Stortford Road Hatfield Heath Bishops Stortford Herts CM22 7DL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Hatfield Heath
Ward	Hatfield Heath
Built Up Area	Hatfield Heath

Shareholders

1000 at £1	June Diana Bamber 50.00% Ordinary
500 at £1	Mrs A.r. Ronn 25.00% Ordinary
500 at £1	Mrs M.e. Andrews 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,690
Cash	£18,293
Current Liabilities	£8,609

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	Application to strike the company off the register (3 pages)
29 October 2013	Application to strike the company off the register (3 pages)
11 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2,000 (5 pages)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2,000 (5 pages)
22 August 2013	Registered office address changed from Cartersfield Road Waltham Abbey Essex EN9 1JD on 22 August 2013 (1 page)
22 August 2013	Director's details changed for Mr Michael Dennis Bamber on 5 August 2013 (2 pages)
22 August 2013	Registered office address changed from Cartersfield Road Waltham Abbey Essex EN9 1JD on 22 August 2013 (1 page)
22 August 2013	Director's details changed for Mr Michael Dennis Bamber on 5 August 2013 (2 pages)
3 August 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
3 August 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
4 October 2010	Termination of appointment of Dennis Bamber as a director (2 pages)
4 October 2010	Termination of appointment of Dennis Bamber as a director (2 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 April 2010	Appointment of Michael Dennis Bamber as a director (3 pages)
14 April 2010	Appointment of Michael Dennis Bamber as a director (3 pages)
24 July 2009	Return made up to 30/06/09; full list of members (6 pages)
24 July 2009	Return made up to 30/06/09; full list of members (6 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 May 2008	Return made up to 31/03/08; no change of members (5 pages)
1 May 2008	Return made up to 31/03/08; no change of members (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 May 2007	Return made up to 31/03/07; full list of members (8 pages)
3 May 2007	Return made up to 31/03/07; full list of members (8 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 March 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2006	Return made up to 31/03/06; full list of members (8 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 April 2005	Return made up to 31/03/05; full list of members (7 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Return made up to 31/03/05; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
8 May 2004	Return made up to 31/03/04; full list of members (8 pages)
8 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 May 2003	Return made up to 31/03/03; full list of members (8 pages)
14 May 2003	Return made up to 31/03/03; full list of members (8 pages)
29 April 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 May 2001	Full accounts made up to 31 December 2000 (8 pages)
23 May 2001	Full accounts made up to 31 December 2000 (8 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
13 May 1999	Full accounts made up to 31 December 1998 (9 pages)
13 May 1999	Full accounts made up to 31 December 1998 (9 pages)
12 May 1999	Return made up to 31/03/99; full list of members (6 pages)
12 May 1999	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1998	Full accounts made up to 31 December 1997 (11 pages)
21 April 1998	Full accounts made up to 31 December 1997 (11 pages)
4 April 1997	Return made up to 31/03/97; no change of members (4 pages)
4 April 1997	Return made up to 31/03/97; no change of members (4 pages)
13 March 1997	Full accounts made up to 31 December 1996 (13 pages)
13 March 1997	Full accounts made up to 31 December 1996 (13 pages)
13 April 1996	Full accounts made up to 31 December 1995 (10 pages)
13 April 1996	Full accounts made up to 31 December 1995 (10 pages)
11 April 1996	Return made up to 31/03/96; no change of members (4 pages)
11 April 1996	Return made up to 31/03/96; no change of members (4 pages)
11 April 1995	Return made up to 31/03/95; full list of members (6 pages)
11 April 1995	Return made up to 31/03/95; full list of members (6 pages)
21 March 1995	Full accounts made up to 31 December 1994 (10 pages)
21 March 1995	Full accounts made up to 31 December 1994 (10 pages)

Clayton & Bamber (Buildings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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