| Company Name | Clements Joinery & Exhibitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04219451 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2001(22 years, 11 months ago) |
| Dissolution Date | 7 December 2009 (14 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Clements |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 12 Langenhoe Wickford Essex SS12 9BE |
| Secretary Name | Susanna Kirsi Elizabet Nykanen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Langenhoe Wickford Essex SS12 9BE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Cytec Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2004(2 years, 10 months after company formation) |
| Appointment Duration | 9 months (resigned 01 January 2005) |
| Correspondence Address | Royal Docks Business Centre 4 University Way London E16 2RD |
| Secretary Name | Best4Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2005(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 May 2008) |
| Correspondence Address | Royal Docks Business Centre 4 University Way London E16 2RD |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2008 | Resolutions
|
| 15 August 2008 | Statement of affairs with form 4.19 (5 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from 12 langenhoe wickford essex SS12 9BE united kingdom (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from knowledge dock business centre 4-6 university way london E16 2RD (1 page) |
| 6 May 2008 | Appointment terminated secretary BEST4BUSINESS LIMITED (1 page) |
| 14 November 2007 | Particulars of mortgage/charge (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 June 2007 (10 pages) |
| 20 September 2007 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 7 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: royal docks business centre 4 university way london E16 2RD (1 page) |
| 13 November 2006 | Total exemption small company accounts made up to 30 June 2006 (10 pages) |
| 25 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 June 2005 (9 pages) |
| 27 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | New secretary appointed (1 page) |
| 18 January 2005 | Particulars of mortgage/charge (9 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 June 2004 (9 pages) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 16 May 2003 | Return made up to 18/05/03; full list of members
|
| 25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 16 October 2002 | Return made up to 18/05/02; full list of members
|
| 17 July 2002 | Registered office changed on 17/07/02 from: c/o cks services LTD 1 church hill leigh on sea essex SS9 2DE (1 page) |
| 17 December 2001 | Particulars of mortgage/charge (3 pages) |
| 20 June 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 6 June 2001 | New secretary appointed (2 pages) |
| 6 June 2001 | Director resigned (1 page) |
| 6 June 2001 | Secretary resigned (1 page) |
| 6 June 2001 | New director appointed (2 pages) |