Company NameClayvin Nz Limited
Company StatusDissolved
Company Number06478206
CategoryPrivate Limited Company
Incorporation Date21 January 2008(16 years, 3 months ago)
Dissolution Date16 June 2009 (14 years, 10 months ago)
Previous NameNotsallow 277 Limited

Directors

Director NameMr John Richard Wheeler
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(2 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 16 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Mersea Hall
West Mersea
Colchester
Essex
CO5 8QD
Director NameJohnny Blyth Wheeler
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(2 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 16 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Bear Street
Nayland
Colchester
CO6 4HY
Secretary NameAlexander Robert Scarfe
NationalityBritish
StatusClosed
Appointed28 March 2008(2 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 16 June 2009)
RoleCompany Director
Correspondence Address2 Vicarage Cottages The Church Square
Bures St Mary
Suffolk
CO8 5AA
Director NameMiss Jane Ann Saunders
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2008(same day as company formation)
RoleCompany Secretarial Administra
Country of ResidenceEngland
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Director NameMr Richard Hugh Wollaston
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2008(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Secretary NameWollastons Nominees Limited (Corporation)
StatusResigned
Appointed21 January 2008(same day as company formation)
Correspondence AddressBrierly Place
New London Road
Chelmsford
Essex
CM2 0AP

Location

Registered AddressWollastons Llp Brierly Place
New London Road
Chelmsford
Essex
CM2 0AP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

16 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009First Gazette notice for voluntary strike-off (1 page)
19 February 2009Appointment terminated director jane saunders (1 page)
19 February 2009Appointment terminated secretary wollastons nominees LIMITED (1 page)
19 February 2009Appointment terminated director richard wollaston (1 page)
19 February 2009Director appointed john richard wheeler (3 pages)
19 February 2009Director appointed john blyth wheeler (3 pages)
19 February 2009S-div (1 page)
19 February 2009Application for striking-off (1 page)
19 February 2009Secretary appointed alexander robert scarfe (2 pages)
1 April 2008Memorandum and Articles of Association (14 pages)
21 January 2008Incorporation (29 pages)