Claremont Garments Trust Company Limited

Company Name	Claremont Garments Trust Company Limited
Company Status	Dissolved
Company Number	02586988
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Dissolution Date	20 March 2001 (23 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Small
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1992(11 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 March 2001)
Role	Consultant
Correspondence Address	16 Model Cottages London SW14 7PH

Director Name	Donald Clark Neville Longmuir
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1993(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 20 March 2001)
Role	Financial Adviser
Correspondence Address	Fairways 14a New House Park St Albans Hertfordshire AL1 1UB

Director Name	Anthony Pierre Bobroff
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1998(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 March 2001)
Role	Company Director
Correspondence Address	14 Batchworth Lane Northwood Middlesex HA6 3AT

Secretary Name	Mr Graham John Wright
Nationality	British
Status	Closed
Appointed	22 July 1999(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 March 2001)
Role	Pensions Manager
Correspondence Address	49 Dome Hill Caterham Surrey CR3 6EF

Director Name	Mr Peter Michael Wiegand
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	Tentworth House Tentworth Iping Midhurst West Sussex GU29 0PH

Secretary Name	Michael Joseph McWilliams
Nationality	British
Status	Resigned
Appointed	11 April 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	Scotland Head House Winlaton Blaydon Tyne And Wear NE21 6PL

Director Name	David McGarvey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	3 Loudwater Ridge Loudwater Rickmansworth Hertfordshire WD3 4AR

Director Name	Michael Joseph McWilliams
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1998)
Role	Accountant
Correspondence Address	Scotland Head House Winlaton Blaydon Tyne And Wear NE21 6PL

Secretary Name	Susan Mary Dring
Nationality	British
Status	Resigned
Appointed	07 September 1993(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 July 1999)
Role	Chartered Accountant
Correspondence Address	1 Ferens Close The Sands Durham Co Durham DH1 1JX

Director Name	Nicholas Ian Hamilton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	South Hill House Smiths Lane, Ditcheat Shepton Mallet Somerset BA4 6PP

Director Name	Mr Rory Sinclair Shearer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(7 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Brayfield Road Bray Maidenhead Berkshire SL6 2BW

Director Name	David Anthony Tiffin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2000)
Role	Director Of Human Resources
Correspondence Address	3 Silbury Court Silsoe Bedford MK45 4RU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 Bocking End Braintree Essex CM7 9AE
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000	First Gazette notice for voluntary strike-off (1 page)
5 October 2000	Director resigned (1 page)
2 October 2000	Application for striking-off (1 page)
1 September 2000	Full accounts made up to 30 June 2000 (7 pages)
1 September 2000	Full accounts made up to 30 June 1999 (7 pages)
5 April 2000	Return made up to 01/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
30 March 2000	Registered office changed on 30/03/00 from: 1 stephenson road peterlee co durham SR8 5AX (1 page)
30 March 2000	Location of register of members (1 page)
8 August 1999	Secretary resigned (1 page)
8 August 1999	New secretary appointed (2 pages)
15 April 1999	Full accounts made up to 30 June 1998 (8 pages)
18 March 1999	Return made up to 01/03/99; full list of members (6 pages)
25 January 1999	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
28 September 1998	Director's particulars changed (1 page)
27 August 1998	New director appointed (5 pages)
27 August 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
23 March 1998	Return made up to 01/03/98; no change of members (6 pages)
21 January 1998	Director resigned (1 page)
12 January 1998	Full accounts made up to 30 June 1997 (8 pages)
1 May 1997	Full accounts made up to 30 June 1996 (8 pages)
6 March 1997	Return made up to 01/03/97; full list of members (8 pages)
8 March 1996	Return made up to 01/03/96; full list of members 363(287) ‐ Registered office changed on 08/03/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
8 March 1996	Full accounts made up to 30 June 1995 (10 pages)
30 April 1995	Full accounts made up to 30 June 1994 (8 pages)
7 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)

Claremont Garments Trust Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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