Company NameClappers Limited
Company StatusDissolved
Company Number02762525
CategoryPrivate Limited Company
Incorporation Date6 November 1992(31 years, 5 months ago)
Dissolution Date12 June 2012 (11 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMrs Frances May Fuller
NationalityBritish
StatusClosed
Appointed06 November 1992(same day as company formation)
RoleManager
Correspondence Address144 High Street
Epping
Essex
CM16 4AS
Director NameMrs Frances May Fuller
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1993(4 months, 3 weeks after company formation)
Appointment Duration19 years, 2 months (closed 12 June 2012)
RoleManager
Correspondence Address144 High Street
Epping
Essex
CM16 4AS
Director NameAdrian Fuller
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1995(2 years, 8 months after company formation)
Appointment Duration16 years, 11 months (closed 12 June 2012)
RoleFire Engineer
Correspondence Address144 High Street
Epping
Essex
CM16 4AS
Director NameMr Roger Edward Harste
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(same day as company formation)
RoleRecruitment Manager
Correspondence Address7 Stewards Close
Epping
Essex
CM16 7BC
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Shareholders

99 at £1Frances May Fuller
99.00%
Ordinary 1
1 at £1Adrian Fuller
1.00%
Ordinary 1

Financials

Year2014
Net Worth£37,634
Cash£47,050
Current Liabilities£9,416

Accounts

Latest Accounts30 November 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
17 February 2012Application to strike the company off the register (3 pages)
17 February 2012Application to strike the company off the register (3 pages)
21 December 2011Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 December 2011Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
(3 pages)
16 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
(3 pages)
16 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
(3 pages)
25 February 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 February 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
15 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Mrs Frances May Fuller on 5 November 2009 (2 pages)
10 November 2009Director's details changed for Adrian Fuller on 5 November 2009 (2 pages)
10 November 2009Director's details changed for Mrs Frances May Fuller on 5 November 2009 (2 pages)
10 November 2009Secretary's details changed for Mrs Frances May Fuller on 5 November 2009 (1 page)
10 November 2009Director's details changed for Mrs Frances May Fuller on 5 November 2009 (2 pages)
10 November 2009Secretary's details changed for Mrs Frances May Fuller on 5 November 2009 (1 page)
10 November 2009Director's details changed for Mrs Frances May Fuller on 5 November 2009 (2 pages)
10 November 2009Director's details changed for Adrian Fuller on 5 November 2009 (2 pages)
10 November 2009Director's details changed for Adrian Fuller on 5 November 2009 (2 pages)
10 November 2009Secretary's details changed for Mrs Frances May Fuller on 5 November 2009 (1 page)
10 November 2009Director's details changed for Mrs Frances May Fuller on 5 November 2009 (2 pages)
10 November 2009Director's details changed for Mrs Frances May Fuller on 5 November 2009 (2 pages)
27 February 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 February 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 November 2008Return made up to 06/11/08; full list of members (4 pages)
19 November 2008Return made up to 06/11/08; full list of members (4 pages)
1 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 December 2007Return made up to 06/11/07; full list of members (2 pages)
12 December 2007Return made up to 06/11/07; full list of members (2 pages)
28 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 November 2006Return made up to 06/11/06; full list of members (2 pages)
13 November 2006Return made up to 06/11/06; full list of members (2 pages)
9 March 2006Total exemption full accounts made up to 30 November 2005 (3 pages)
9 March 2006Total exemption full accounts made up to 30 November 2005 (3 pages)
8 November 2005Return made up to 06/11/05; full list of members (7 pages)
8 November 2005Return made up to 06/11/05; full list of members (7 pages)
1 March 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
1 March 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
29 October 2004Return made up to 06/11/04; full list of members (7 pages)
29 October 2004Return made up to 06/11/04; full list of members (7 pages)
1 March 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
1 March 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
29 October 2003Return made up to 06/11/03; full list of members (7 pages)
29 October 2003Return made up to 06/11/03; full list of members (7 pages)
2 March 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
2 March 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
4 November 2002Return made up to 06/11/02; full list of members (7 pages)
4 November 2002Return made up to 06/11/02; full list of members (7 pages)
12 March 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
12 March 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
7 November 2001Return made up to 06/11/01; full list of members (6 pages)
7 November 2001Return made up to 06/11/01; full list of members (6 pages)
5 April 2001Accounts for a small company made up to 30 November 2000 (4 pages)
5 April 2001Accounts for a small company made up to 30 November 2000 (4 pages)
8 November 2000Return made up to 06/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 November 2000Return made up to 06/11/00; full list of members (6 pages)
24 February 2000Accounts for a small company made up to 30 November 1999 (3 pages)
24 February 2000Accounts for a small company made up to 30 November 1999 (3 pages)
15 November 1999Return made up to 06/11/99; full list of members (6 pages)
15 November 1999Return made up to 06/11/99; full list of members (6 pages)
24 February 1999Accounts for a small company made up to 30 November 1998 (3 pages)
24 February 1999Accounts for a small company made up to 30 November 1998 (3 pages)
10 November 1998Return made up to 06/11/98; no change of members (4 pages)
10 November 1998Return made up to 06/11/98; no change of members (4 pages)
24 February 1998Full accounts made up to 30 November 1997 (9 pages)
24 February 1998Full accounts made up to 30 November 1997 (9 pages)
20 November 1997Return made up to 06/11/97; no change of members (4 pages)
20 November 1997Return made up to 06/11/97; no change of members (4 pages)
9 April 1997Full accounts made up to 30 November 1996 (9 pages)
9 April 1997Full accounts made up to 30 November 1996 (9 pages)
10 November 1996Return made up to 06/11/96; full list of members (6 pages)
10 November 1996Return made up to 06/11/96; full list of members (6 pages)
21 March 1996Full accounts made up to 30 November 1995 (9 pages)
21 March 1996Full accounts made up to 30 November 1995 (9 pages)
3 November 1995Return made up to 06/11/95; change of members (6 pages)
3 November 1995Return made up to 06/11/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
3 November 1995Director resigned (2 pages)
3 November 1995New director appointed (2 pages)
3 November 1995Director resigned (2 pages)
3 November 1995New director appointed (1 page)
5 May 1995Registered office changed on 05/05/95 from: 141 high street epping essex (1 page)
5 May 1995Registered office changed on 05/05/95 from: 141 high street epping essex (1 page)
21 March 1995Full accounts made up to 30 November 1994 (9 pages)
21 March 1995Full accounts made up to 30 November 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)