Clover Solutions

Company Name	Clover Solutions
Company Status	Dissolved
Company Number	04142117
Category	Private Unlimited Company
Incorporation Date	16 January 2001(23 years, 3 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 April 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	St Michaels Rotten Row Newton Green Sudbury Suffolk CO10 0QF

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 April 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Farm Waldingfield Road, Acton Sudbury Suffolk CO10 0AG

Secretary Name	Mr Gary Walter Harvey
Nationality	British
Status	Closed
Appointed	28 March 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 April 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	St Michaels Rotten Row Newton Green Sudbury Suffolk CO10 0QF

Director Name	Mr Andrew Douglas Ash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2002)
Role	Associate Director
Country of Residence	Isle Of Man
Correspondence Address	108 Dreeym Beary Tromode Park Douglas Isle Of Man IM2 5LE

Director Name	Mr Ernest Richard Paul Donne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish,
Status	Resigned
Appointed	26 February 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2002)
Role	Associate Director
Country of Residence	Isle Of Man
Correspondence Address	21 Sunnybank Avenue Birchill Onchan Isle Of Man IM3 3BP

Director Name	Stewart Henderson Fleming
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2003)
Role	Chartered Accountant
Correspondence Address	Palm Cottage The Curragh Ballaugh Isle Of Man IM7 5BL

Director Name	Michael John Macbain
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	Thie Maynery One Manor Park Onchan Douglas Isle Of Man IM3 2EW

Secretary Name	Stewart Henderson Fleming
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2002)
Role	Chartered Accountant
Correspondence Address	Palm Cottage The Curragh Ballaugh Isle Of Man IM7 5BL

Director Name	Mark St John Schofield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2002)
Role	Senior Manager
Correspondence Address	The Haversham Moaney Quill Close Lowan Isle Of Man IM4 7JL

Director Name	Nina Christine Johnston
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 October 2003)
Role	Trust Manager
Correspondence Address	10 Cedar Walk Higtonwood Hill, Tromode Douglas Isle Of Man IM2 5NG

Secretary Name	Mr Andrew Douglas Ash
Nationality	British
Status	Resigned
Appointed	25 October 2002(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 October 2003)
Role	Associate Director
Country of Residence	Isle Of Man
Correspondence Address	108 Dreeym Beary Tromode Park Douglas Isle Of Man IM2 5LE

Director Name	Maureen Caroline Quayle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 October 2005)
Role	Chartered Secretary
Correspondence Address	Hillgarth 24 Ballanard Road Douglas Isle Of Man IM2 5HF

Director Name	Mr Mark St John Schofield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2007)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	4 Woodside Terrace Douglas Isle Of Man IM2 3AH

Secretary Name	Mrs Maureen Caroline Quayle
Nationality	British
Status	Resigned
Appointed	07 October 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2007)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	4 Woodside Terrace Douglas Isle Of Man IM2 3AH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Laurence Walter House Addison Road Chilton Induistrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	5 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2007	Application for striking-off (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary resigned (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX (1 page)
8 February 2007	Location of register of members (1 page)
8 February 2007	Return made up to 16/01/07; full list of members (3 pages)
14 July 2006	Director's particulars changed (1 page)
12 July 2006	Secretary's particulars changed (1 page)
2 February 2006	Return made up to 16/01/06; full list of members (3 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Secretary's particulars changed (1 page)
23 November 2005	Director resigned (1 page)
2 March 2005	Return made up to 16/01/05; full list of members 363(287) ‐ Registered office changed on 02/03/05 363(353) ‐ Location of register of members address changed (3 pages)
12 February 2004	Return made up to 16/01/04; full list of members (8 pages)
31 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (1 page)
14 October 2003	Director resigned (1 page)
4 March 2003	Director's particulars changed (1 page)
31 January 2003	Return made up to 16/01/03; full list of members (8 pages)
12 December 2002	New secretary appointed (1 page)
11 December 2002	New director appointed (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
16 August 2002	Registered office changed on 16/08/02 from: foxhall lodge, gregory boulevard nottingham nottinghamshire NG7 6LH (1 page)
4 February 2002	Return made up to 16/01/02; full list of members (7 pages)
31 July 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
16 July 2001	New director appointed (7 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (1 page)
14 March 2001	New secretary appointed;new director appointed (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 March 2001	New director appointed (1 page)
14 March 2001	New director appointed (1 page)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
6 March 2001	Memorandum and Articles of Association (15 pages)
6 March 2001	Â£ nc 2100/1100 26/02/01 (1 page)
16 January 2001	Incorporation (21 pages)

Clover Solutions

Business Activity

Directors

Location

Accounts

Filing History

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