Company NameClare Consultants (Financial Services) Limited
Company StatusDissolved
Company Number03389732
CategoryPrivate Limited Company
Incorporation Date20 June 1997(24 years ago)
Dissolution Date6 May 2003 (18 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMr Ian Gregory True
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1997(same day as company formation)
RoleInsurance Broker
Correspondence AddressWillowbank
Fen Road Pakenham
Bury St Edmunds
Suffolk
IP31 2LS
Secretary NameStephen Peter Chubb
NationalityBritish
StatusClosed
Appointed20 June 1997(same day as company formation)
RoleInsurance Broker
Correspondence AddressGrange Farm Cottage Tostock Road
Beyton
Bury St Edmunds
Suffolk
IP30 9AG
Director NameStephen Peter Chubb
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(same day as company formation)
RoleInsurance Broker
Correspondence AddressGrange Farm Cottage Tostock Road
Beyton
Bury St Edmunds
Suffolk
IP30 9AG
Director NameDavid Thomas Hunter
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(same day as company formation)
RoleInsurance
Correspondence Address49 Florence Barclay Close
Thetford
Norfolk
IP24 1TB
Director NameMr Keith Gordon Smith
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(11 months, 2 weeks after company formation)
Appointment Duration3 years (resigned 01 June 2001)
RoleIndependent Financial Adviser
Country of ResidenceEngland
Correspondence AddressDove Cottage
11 Lower Road Westerfield
Ipswich
Suffolk
IP6 9AS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGoldlay House 114 Parkway
Chelmsford
CM2 7PR
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£6,609
Cash£10,280
Current Liabilities£3,954

Accounts

Latest Accounts31 October 2000 (20 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
5 July 2001Director resigned (1 page)
3 July 2001Return made up to 20/06/01; full list of members (6 pages)
14 March 2001Accounts for a small company made up to 31 October 2000 (6 pages)
11 December 2000Director resigned (1 page)
11 December 2000Director resigned (1 page)
30 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
17 July 2000Return made up to 20/06/00; full list of members (7 pages)
21 July 1999Return made up to 20/06/99; no change of members (4 pages)
18 March 1999Accounts for a small company made up to 31 October 1998 (5 pages)
15 February 1999Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
17 August 1998Return made up to 20/06/98; full list of members (6 pages)
29 October 1997New director appointed (2 pages)
20 June 1997Incorporation (17 pages)