Company NameAlwyn Clayden Limited
Company StatusDissolved
Company Number03544473
CategoryPrivate Limited Company
Incorporation Date9 April 1998(26 years ago)
Dissolution Date30 January 2001 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameAlwyn Stanley Reginald Clayden
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address99 Belgrave Avenue
Gidea Park
Romford
Essex
RM2 6PX
Secretary NameTayler Bradshaw (Corporation)
StatusClosed
Appointed14 June 1999(1 year, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 30 January 2001)
Correspondence AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
Director NameGerard Hendri Helders
Date of BirthApril 1955 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed09 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address96 Chase Road
Southgate
London
N14 4LD
Secretary NameGerard Hendri Helders
NationalityDutch
StatusResigned
Appointed09 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address96 Chase Road
Southgate
London
N14 4LD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressC/O Tayler Bradshaw
1 Market Street
Saffron Walden
Essex
CB10 1JB
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
25 August 2000Application for striking-off (1 page)
20 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
3 May 2000Return made up to 09/04/00; full list of members (6 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
26 August 1999Return made up to 09/04/99; full list of members (6 pages)
12 July 1999New secretary appointed (1 page)
12 July 1999Registered office changed on 12/07/99 from: 66 wigmore street london W1H 0HQ (1 page)
23 May 1999Secretary resigned;director resigned (2 pages)
27 August 1998Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 April 1998Director resigned (1 page)
21 April 1998New director appointed (2 pages)
21 April 1998Secretary resigned (1 page)
20 April 1998New secretary appointed;new director appointed (2 pages)