Company NameClearanswer Europe Limited
Company StatusDissolved
Company Number03437551
CategoryPrivate Limited Company
Incorporation Date22 September 1997(26 years, 6 months ago)
Dissolution Date31 March 2015 (9 years ago)
Previous NamesPerformance Breakthrough Partnership Limited and London It College Limited

Business Activity

Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres

Directors

Director NameMr Philip John Marston
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162-164 High Street
Rayleigh
Essex
SS6 7BS
Secretary NameMrs Carolyn Jane Marston
NationalityBritish
StatusClosed
Appointed22 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162-164 High Street
Rayleigh
Essex
SS6 7BS
Director NameMr Stephen Martin Dunk
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2002(4 years, 7 months after company formation)
Appointment Duration12 years, 11 months (closed 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162-164 High Street
Rayleigh
Essex
SS6 7BS
Director NameStephen Martin Dunk
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(same day as company formation)
RoleSales Director
Correspondence Address65. Grove Park Road
Mottingham
London
SE6 4XL
Director NamePatricia Jane Hartley
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(2 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 May 2002)
RoleManager
Correspondence Address39 Pauline House
Old Montague Street
London
E1 5NX

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

25 at £1Anna M. Bird
20.00%
Ordinary B
25 at £1Carolyn Jane Marston
20.00%
Ordinary A
25 at £1Lorraine Dunk
20.00%
Ordinary A
25 at £1Philip John Marston
20.00%
Ordinary A
25 at £1Stephen Martin Dunk
20.00%
Ordinary A

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
3 December 2014Application to strike the company off the register (4 pages)
20 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 125
(6 pages)
7 November 2013Accounts made up to 30 September 2013 (7 pages)
4 October 2013Annual return made up to 22 September 2013 with a full list of shareholders (6 pages)
13 March 2013Accounts made up to 30 September 2012 (6 pages)
6 November 2012Change of name notice (2 pages)
6 November 2012Company name changed london it college LIMITED\certificate issued on 06/11/12
  • RES15 ‐ Change company name resolution on 2012-10-11
(2 pages)
4 October 2012Director's details changed for Mr Philip John Marston on 22 September 2012 (2 pages)
4 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
4 October 2012Director's details changed for Mr Stephen Martin Dunk on 22 September 2012 (2 pages)
4 October 2012Secretary's details changed for Mrs Carolyn Jane Marston on 22 September 2012 (2 pages)
14 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
15 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
15 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 September 2009Director's change of particulars / stephen dunk / 23/09/2008 (1 page)
30 September 2009Return made up to 22/09/09; full list of members (4 pages)
3 September 2009Registered office changed on 03/09/2009 from 1ST floor vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page)
1 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 November 2008Return made up to 22/09/08; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 March 2008Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page)
2 January 2008Director's particulars changed (1 page)
2 January 2008Return made up to 22/09/07; full list of members (3 pages)
1 November 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 November 2006Return made up to 22/09/06; full list of members (3 pages)
7 September 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 September 2005Return made up to 22/09/05; full list of members (3 pages)
22 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 November 2004Return made up to 22/09/04; full list of members (8 pages)
25 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 March 2004Nc inc already adjusted 02/05/03 (1 page)
3 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 February 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2004Ad 02/05/03--------- £ si 25@1 (2 pages)
5 January 2004Return made up to 22/09/03; full list of members (7 pages)
3 December 2003Registered office changed on 03/12/03 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page)
5 April 2003Return made up to 22/09/02; full list of members (6 pages)
27 February 2003New director appointed (2 pages)
24 February 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
12 February 2003Director resigned (1 page)
16 October 2002Director's particulars changed (1 page)
16 October 2002Secretary's particulars changed (1 page)
16 October 2002Director resigned (1 page)
31 May 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 March 2002Company name changed performance breakthrough partner ship LIMITED\certificate issued on 13/03/02 (2 pages)
25 September 2001Return made up to 22/09/01; full list of members (6 pages)
3 April 2001 (5 pages)
25 January 2001Director resigned (1 page)
20 November 2000Return made up to 22/09/00; full list of members (7 pages)
20 November 2000Registered office changed on 20/11/00 from: 17 cranley road westcliff on sea essex SS0 8AJ (1 page)
13 October 2000 (5 pages)
15 August 2000New director appointed (2 pages)
19 November 1999Return made up to 22/09/99; no change of members (4 pages)
29 June 1999Accounts made up to 30 September 1998 (2 pages)
8 October 1998Return made up to 22/09/98; full list of members (6 pages)
8 October 1998Secretary's particulars changed (1 page)
22 September 1997Incorporation (20 pages)