| Company Name | Clements Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648986 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 6 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Susan Margaret Clements |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Moats Farm Barns Marston Moretaine Bedfordshire MK43 0PE |
| Director Name | Mr Peter John Clements |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 20 December 2016) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 505 Skyline Plaza 45 Victoria Avenue Southend-On-Sea SS2 6BB |
| Director Name | Roger Charles Clements |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | Sanderling House Flitton Hill Flitton Bedford Bedfordshire MK45 5EA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 505 Skyline Plaza 45 Victoria Avenue Southend-On-Sea SS2 6BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Shareholders
| 9 at £1 | Peter Clement 90.00% Ordinary |
|---|---|
| 1 at £1 | S. Clements 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£750 |
| Cash | £10 |
| Current Liabilities | £906 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2015 | Registered office address changed from 28 Goldington Road Bedford MK40 3DY to 505 Skyline Plaza 45 Victoria Avenue Southend-on-Sea SS2 6BB on 2 December 2015 (1 page) |
| 9 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 17 June 2015 | Registered office address changed from 5 Minard Road London SE6 1NS to 28 Goldington Road Bedford MK40 3DY on 17 June 2015 (1 page) |
| 4 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 6 February 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Director's details changed for Mr Peter John Clements on 1 August 2012 (2 pages) |
| 2 November 2012 | Director's details changed for Mr Peter John Clements on 1 August 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from C/O Peter Clements 68 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from C/O Peter Clements 68 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF on 8 August 2012 (1 page) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 26 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Registered office address changed from 68 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 68 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF on 1 November 2010 (1 page) |
| 19 October 2010 | Registered office address changed from Littlemead Hollingdon Leighton Buzzard Bedfordshire LU7 0DN on 19 October 2010 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 11 January 2010 | Director's details changed for Peter John Clements on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 22 October 2008 | Secretary's change of particulars / susan clements / 22/10/2008 (1 page) |
| 22 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 19 December 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 2 December 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 12 February 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 14 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 1 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 20 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 21 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 20 May 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 18 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: sanderling house flitton hill flitton bedfordshire MK45 5EA (1 page) |
| 17 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 18 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 27 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 22 October 1998 | Ad 16/10/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | Director resigned (1 page) |
| 13 October 1998 | Incorporation (14 pages) |