Company NameKen Clayden Limited
Company StatusDissolved
Company Number04767481
CategoryPrivate Limited Company
Incorporation Date16 May 2003(20 years, 10 months ago)
Dissolution Date23 May 2017 (6 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Kenneth Clayden
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2003(same day as company formation)
RolePainter Decorator
Country of ResidenceUnited Kingdom
Correspondence Address8 Ross Close
Saffron Walden
Essex
CB11 4AY
Secretary NameJanet Mary Clayden
NationalityBritish
StatusClosed
Appointed16 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address8 Ross Close
Saffron Walden
Essex
CB11 4AY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 May 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAbbey House, 51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Kenneth Clayden
100.00%
Ordinary

Financials

Year2014
Net Worth£1,000
Cash£5,389
Current Liabilities£6,491

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Next Accounts Due31 March 2018 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017First Gazette notice for voluntary strike-off (1 page)
7 March 2017First Gazette notice for voluntary strike-off (1 page)
28 February 2017Application to strike the company off the register (3 pages)
28 February 2017Application to strike the company off the register (3 pages)
17 November 2016Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
17 November 2016Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
17 November 2016Micro company accounts made up to 30 June 2016 (6 pages)
17 November 2016Micro company accounts made up to 30 June 2016 (6 pages)
20 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(4 pages)
20 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(4 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
18 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(4 pages)
18 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(4 pages)
9 January 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
9 January 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
10 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
25 November 2013Total exemption small company accounts made up to 31 May 2013 (9 pages)
25 November 2013Total exemption small company accounts made up to 31 May 2013 (9 pages)
16 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
6 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
17 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
7 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 May 2010Director's details changed for Kenneth Clayden on 16 May 2010 (2 pages)
18 May 2010Director's details changed for Kenneth Clayden on 16 May 2010 (2 pages)
18 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
8 December 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 December 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 May 2009Return made up to 16/05/09; full list of members (3 pages)
18 May 2009Return made up to 16/05/09; full list of members (3 pages)
9 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 May 2008Return made up to 16/05/08; full list of members (3 pages)
16 May 2008Return made up to 16/05/08; full list of members (3 pages)
11 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 May 2007Return made up to 16/05/07; full list of members (2 pages)
16 May 2007Return made up to 16/05/07; full list of members (2 pages)
14 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 May 2006Return made up to 16/05/06; full list of members (2 pages)
16 May 2006Return made up to 16/05/06; full list of members (2 pages)
31 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 May 2005Return made up to 16/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
16 May 2005Return made up to 16/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
20 December 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 December 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 June 2004Return made up to 16/05/04; full list of members (6 pages)
8 June 2004Return made up to 16/05/04; full list of members (6 pages)
19 June 2003Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 June 2003Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 June 2003Director resigned (1 page)
12 June 2003New director appointed (2 pages)
12 June 2003Secretary resigned (1 page)
12 June 2003Secretary resigned (1 page)
12 June 2003New director appointed (2 pages)
12 June 2003New secretary appointed (2 pages)
12 June 2003Director resigned (1 page)
12 June 2003New secretary appointed (2 pages)
16 May 2003Incorporation (16 pages)
16 May 2003Incorporation (16 pages)