Company NameClonmel Services Limited
Company StatusDissolved
Company Number03385556
CategoryPrivate Limited Company
Incorporation Date12 June 1997(24 years ago)
Dissolution Date31 May 2011 (10 years ago)

Business Activity

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

Directors

Director NameMr Leo James Heffernan
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1997(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address4 Lodge Close
Chigwell
Essex
IG7 6JL
Director NameMrs Noreen Annette Heffernan
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Lodge Close
Chigwell
Essex
IG7 6JL
Secretary NameMrs Noreen Annette Heffernan
NationalityBritish
StatusClosed
Appointed12 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Lodge Close
Chigwell
Essex
IG7 6JL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4 Lodge Close
Chigwell
Essex
IG7 6JL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Row

Shareholders

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

Financials

Year2014
Net Worth£183,570
Cash£189,154
Current Liabilities£17,824

Accounts

Latest Accounts30 June 2009 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

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