| Company Name | Clearcraft Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04226561 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2001(22 years, 11 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Carprize Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gillian Coates |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 January 2010) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Harpenden Road Wanstead London E12 5HN |
| Director Name | Michael David Winterbotham |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 January 2010) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Harpenden Road Wanstead London E12 5HN |
| Secretary Name | Gillian Coates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 January 2010) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Harpenden Road Wanstead London E12 5HN |
| Director Name | William Howard Toby Grimshaw |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 October 2005) |
| Role | Sales Director |
| Correspondence Address | 15 Belgrave Road Cambridge CB1 3DE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kingston Farm Commercial Park Downhall Road Matching Essex CM17 0RB |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Matching |
| Ward | Hastingwood, Matching and Sheering Village |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 October 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 24 September 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 21 November 2006 | Accounts made up to 31 July 2006 (6 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 31 July 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 5 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 30 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 15 September 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 01/06/03; full list of members
|
| 22 April 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 22 April 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 2 July 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 24 October 2001 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
| 24 October 2001 | Ad 20/06/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 17 October 2001 | Company name changed carprize LIMITED\certificate issued on 17/10/01 (2 pages) |
| 20 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |