Company NameB.J. Clues & Co. Limited
Company StatusDissolved
Company Number01404257
CategoryPrivate Limited Company
Incorporation Date7 December 1978(45 years, 5 months ago)
Dissolution Date4 September 2012 (11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Bevan John Clues
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed15 April 1991(12 years, 4 months after company formation)
Appointment Duration21 years, 4 months (closed 04 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Acland Avenue
Colchester
Essex
CO3 3RS
Secretary NamePamela Anne Clues
NationalityBritish
StatusClosed
Appointed15 April 1991(12 years, 4 months after company formation)
Appointment Duration21 years, 4 months (closed 04 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Acland Avenue
Colchester
Essex
CO3 3RS
Director NamePamela Anne Clues
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1991(12 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 May 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Acland Avenue
Colchester
Essex
CO3 3RS

Location

Registered AddressEwer House
44-46 Crouch Street
Colchester
CO3 3HH
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Latest Accounts31 January 2011 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

4 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012First Gazette notice for voluntary strike-off (1 page)
22 May 2012First Gazette notice for voluntary strike-off (1 page)
15 May 2012Application to strike the company off the register (3 pages)
15 May 2012Application to strike the company off the register (3 pages)
10 October 2011Accounts for a dormant company made up to 31 January 2011 (1 page)
10 October 2011Accounts for a dormant company made up to 31 January 2011 (1 page)
20 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
Statement of capital on 2011-04-20
  • GBP 100
(4 pages)
20 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
Statement of capital on 2011-04-20
  • GBP 100
(4 pages)
4 October 2010Accounts for a dormant company made up to 31 January 2010 (1 page)
4 October 2010Accounts for a dormant company made up to 31 January 2010 (1 page)
15 April 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for Mr Bevan John Clues on 15 April 2010 (2 pages)
15 April 2010Director's details changed for Mr Bevan John Clues on 15 April 2010 (2 pages)
15 April 2010Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
31 October 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
31 October 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
15 April 2009Return made up to 15/04/09; full list of members (3 pages)
15 April 2009Return made up to 15/04/09; full list of members (3 pages)
31 October 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
31 October 2008Accounts made up to 31 January 2008 (1 page)
7 May 2008Return made up to 15/04/08; full list of members (3 pages)
7 May 2008Return made up to 15/04/08; full list of members (3 pages)
11 May 2007Return made up to 15/04/07; full list of members (2 pages)
11 May 2007Return made up to 15/04/07; full list of members (2 pages)
23 March 2007Accounts made up to 31 January 2007 (1 page)
23 March 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
24 July 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
24 July 2006Accounts made up to 31 January 2006 (1 page)
18 April 2006Return made up to 15/04/06; full list of members (2 pages)
18 April 2006Return made up to 15/04/06; full list of members (2 pages)
17 November 2005Accounts made up to 31 January 2005 (1 page)
17 November 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
9 May 2005Return made up to 15/04/05; full list of members (2 pages)
9 May 2005Return made up to 15/04/05; full list of members (2 pages)
24 November 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
24 November 2004Accounts made up to 31 January 2004 (1 page)
15 June 2004Return made up to 15/04/04; full list of members (6 pages)
15 June 2004Return made up to 15/04/04; full list of members (6 pages)
15 September 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
15 September 2003Accounts made up to 31 January 2003 (1 page)
8 May 2003Return made up to 15/04/03; full list of members (6 pages)
8 May 2003Return made up to 15/04/03; full list of members (6 pages)
17 December 2002Accounts made up to 31 January 2002 (1 page)
17 December 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
11 June 2002Return made up to 15/04/02; full list of members (6 pages)
11 June 2002Return made up to 15/04/02; full list of members
  • 363(287) ‐ Registered office changed on 11/06/02
(6 pages)
17 May 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
17 May 2001Return made up to 15/04/01; full list of members (6 pages)
17 May 2001Accounts made up to 31 January 2001 (1 page)
17 May 2001Return made up to 15/04/01; full list of members (6 pages)
13 November 2000Accounts made up to 31 January 2000 (1 page)
13 November 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
18 May 2000Return made up to 15/04/00; full list of members (6 pages)
18 May 2000Return made up to 15/04/00; full list of members (6 pages)
5 October 1999Accounts made up to 31 January 1999 (1 page)
5 October 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
17 May 1999Return made up to 15/04/99; full list of members (6 pages)
17 May 1999Return made up to 15/04/99; full list of members (6 pages)
24 April 1998Return made up to 15/04/98; no change of members (4 pages)
24 April 1998Return made up to 15/04/98; no change of members (4 pages)
23 April 1998Accounts made up to 31 January 1998 (1 page)
23 April 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
29 April 1997Return made up to 15/04/97; no change of members (4 pages)
29 April 1997Return made up to 15/04/97; no change of members (4 pages)
12 February 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
12 February 1997Registered office changed on 12/02/97 from: 29 manor road colchester essex CO3 3LX (1 page)
12 February 1997Registered office changed on 12/02/97 from: 29 manor road colchester essex CO3 3LX (1 page)
12 February 1997Accounts made up to 31 January 1997 (1 page)
13 December 1996Director's particulars changed (1 page)
13 December 1996Director's particulars changed (1 page)
24 May 1996Return made up to 15/04/96; full list of members (6 pages)
24 May 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
24 May 1996Accounts made up to 31 January 1996 (1 page)
24 May 1996Return made up to 15/04/96; full list of members (6 pages)
11 May 1995Accounts made up to 31 January 1995 (1 page)
11 May 1995Accounts for a dormant company made up to 31 January 1995 (1 page)
2 May 1995Return made up to 15/04/95; no change of members (4 pages)
2 May 1995Return made up to 15/04/95; no change of members
  • 363(287) ‐ Registered office changed on 02/05/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)