Clive Christian Brentwood Limited

Company Name	Clive Christian Brentwood Limited
Company Status	Dissolved
Company Number	01804977
Category	Private Limited Company
Incorporation Date	2 April 1984(40 years, 1 month ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David John Cowling
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (closed 18 April 2017)
Role	Marketing
Country of Residence	England
Correspondence Address	3 Salmonds Grove Ingrave Brentwood Essex CM13 3RS

Director Name	Mr Stephen Lloyd Cowling
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (closed 18 April 2017)
Role	Marketing
Country of Residence	England
Correspondence Address	16 Sussex Court Billericay Essex CM12 0FB

Secretary Name	Mr David John Cowling
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (closed 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Salmonds Grove Ingrave Brentwood Essex CM13 3RS

Director Name	Mr John Ward Cowling
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 1995)
Role	Marketing
Correspondence Address	105 Marlborough Gardens Upminster Essex RM14 1SR

Contact

Website	clivechristian.com

Location

Registered Address	131 High Street Brentwood Essex CM14 4RZ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood

Shareholders

51 at £1	D.j. Cowling 50.00% Ordinary
51 at £1	Mr S.l. Cowling 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,099
Cash	£152,933
Current Liabilities	£450,654

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

25 March 1992	Delivered on: 27 March 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
19 January 2017	Application to strike the company off the register (3 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
9 December 2016	Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 102 (5 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 102 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
10 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 102 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
15 January 2010	Director's details changed for Mr Stephen Lloyd Cowling on 2 October 2009 (2 pages)
15 January 2010	Director's details changed for David John Cowling on 2 October 2009 (2 pages)
15 January 2010	Director's details changed for David John Cowling on 2 October 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr Stephen Lloyd Cowling on 2 October 2009 (2 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 December 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
21 February 2007	Return made up to 31/12/06; full list of members (2 pages)
10 November 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
24 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 February 2004	Full accounts made up to 30 April 2003 (12 pages)
7 February 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Company name changed christians of brentwood LIMITED\certificate issued on 20/01/04 (2 pages)
14 February 2003	Full accounts made up to 30 April 2002 (12 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 November 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
9 January 2001	Full accounts made up to 30 April 2000 (12 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 30 April 1999 (11 pages)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
17 June 1999	Registered office changed on 17/06/99 from: 22 high road chadwell heath essex RM6 6PR (1 page)
11 March 1999	Company name changed ashley rose interiors LIMITED\certificate issued on 12/03/99 (3 pages)
4 March 1999	Full accounts made up to 30 April 1998 (12 pages)
11 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (12 pages)
5 February 1998	Director's particulars changed (1 page)
27 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 October 1996	Full accounts made up to 30 April 1996 (13 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 January 1996	Secretary's particulars changed (2 pages)
16 November 1995	Full accounts made up to 30 April 1995 (13 pages)

Clive Christian Brentwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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