Clonmel Services Limited

Company Name	Clonmel Services Limited
Company Status	Dissolved
Company Number	03385556
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years ago)
Dissolution Date	31 May 2011 (12 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Leo James Heffernan
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	4 Lodge Close Chigwell Essex IG7 6JL

Director Name	Mrs Noreen Annette Heffernan
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lodge Close Chigwell Essex IG7 6JL

Secretary Name	Mrs Noreen Annette Heffernan
Nationality	British
Status	Closed
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lodge Close Chigwell Essex IG7 6JL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4 Lodge Close Chigwell Essex IG7 6JL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Chigwell Row

Shareholders

50 at 1	Leo Heffernan 50.00% Ordinary
50 at 1	Ms Noreen Heffernan 50.00% Ordinary

Financials

Year	2014
Net Worth	£183,570
Cash	£189,154
Current Liabilities	£17,824

Accounts

Latest Accounts	30 June 2009 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
4 February 2011	Application to strike the company off the register (3 pages)
4 February 2011	Application to strike the company off the register (3 pages)
8 July 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 July 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 100 (5 pages)
30 June 2010	Director's details changed for Noreen Annette Heffernan on 12 June 2010 (2 pages)
30 June 2010	Director's details changed for Leo James Heffernan on 12 June 2010 (2 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 100 (5 pages)
30 June 2010	Director's details changed for Noreen Annette Heffernan on 12 June 2010 (2 pages)
30 June 2010	Director's details changed for Leo James Heffernan on 12 June 2010 (2 pages)
3 August 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 July 2009	Return made up to 12/06/09; full list of members (4 pages)
19 July 2009	Return made up to 12/06/09; full list of members (4 pages)
10 July 2008	Return made up to 12/06/08; full list of members (4 pages)
10 July 2008	Return made up to 12/06/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 July 2007	Return made up to 12/06/07; no change of members (7 pages)
26 July 2007	Return made up to 12/06/07; no change of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 June 2006	Return made up to 12/06/06; full list of members (7 pages)
19 June 2006	Return made up to 12/06/06; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 July 2005	Return made up to 12/06/05; full list of members (7 pages)
4 July 2005	Return made up to 12/06/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 July 2004	Return made up to 12/06/04; full list of members (7 pages)
1 July 2004	Return made up to 12/06/04; full list of members (7 pages)
13 June 2003	Return made up to 12/06/03; full list of members (7 pages)
13 June 2003	Return made up to 12/06/03; full list of members (7 pages)
17 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 August 2002	Return made up to 12/06/02; full list of members (7 pages)
9 August 2002	Return made up to 12/06/02; full list of members (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 August 2001	Return made up to 12/06/01; full list of members (6 pages)
7 August 2001	Return made up to 12/06/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
10 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/07/00 (6 pages)
10 July 2000	Return made up to 12/06/00; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 July 1999	Return made up to 12/06/99; no change of members (4 pages)
13 July 1999	Return made up to 12/06/99; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
10 July 1998	Return made up to 12/06/98; full list of members (6 pages)
10 July 1998	Return made up to 12/06/98; full list of members (6 pages)
26 June 1997	Ad 12/06/97--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
26 June 1997	Ad 12/06/97--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New secretary appointed (2 pages)
12 June 1997	Incorporation (17 pages)
12 June 1997	Incorporation (17 pages)

Clonmel Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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