| Company Name | Clayton Kitchen Installation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04623590 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Robin Jon Beattie |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(8 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 17 November 2015) |
| Role | Gas Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Chiltern Close Colchester Essex CO1 1ZS |
| Director Name | Paul Leon Ayton |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Kitchen Installation |
| Correspondence Address | 177 London Road Colchester Essex CO3 8PB |
| Director Name | James Lee Clark |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Kitchen Designer |
| Correspondence Address | 2 Herbert Close Sudbury CO10 1QG |
| Secretary Name | Paul Leon Ayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Kitchen Installation |
| Correspondence Address | 177 London Road Colchester Essex CO3 8PB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3 at £1 | Robin Jon Beattie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,776 |
| Cash | £8,498 |
| Current Liabilities | £206,304 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-03-27
|
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 February 2010 | Director's details changed for Robin Jon Beattie on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 August 2009 | Appointment terminated secretary paul ayton (1 page) |
| 26 August 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 October 2008 | Appointment terminated director james clark (1 page) |
| 2 October 2008 | Appointment terminated director paul ayton (1 page) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 15 January 2007 | Return made up to 23/12/06; full list of members
|
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 October 2006 | Return made up to 23/12/05; full list of members
|
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 March 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 September 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Return made up to 23/12/03; full list of members (7 pages) |
| 10 September 2003 | Ad 21/08/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 8 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 23 December 2002 | Incorporation (12 pages) |