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CLERE ELECTRONICS LIMITED (02524450)

CLERE ELECTRONICS LIMITED (02524450) is a dissolved UK company. incorporated on 23 July 1990. with registered office in Newbury. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46520). CLERE ELECTRONICS LIMITED has been registered for 36 years. Current directors include CLARKE, Paul Stephen, CLARKE, Martin John.

Company Number
02524450
Status
dissolved
Type
ltd
Incorporated
23 July 1990
Age
36 years
Address
2 Old Bath Road, Newbury, RG14 1QL
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46520)
Directors
CLARKE, Paul Stephen, CLARKE, Martin John
SIC Codes
46520

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Introduction
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Updated On: 08/08/2026
C

CLERE ELECTRONICS LIMITED

CLERE ELECTRONICS LIMITED is an dissolved company incorporated on 23 July 1990 with the registered office located in Newbury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). CLERE ELECTRONICS LIMITED was registered 36 years ago.(SIC: 46520)

Status

dissolved

Active since 36 years ago

Company No

02524450

LTD Company

Age

36 Years

Incorporated 23 July 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 14 February 2019 (7 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 July 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

CLERE ELECTRONIC AGENTS LIMITED
From: 23 July 1990To: 2 June 2015
Contact
Address

2 Old Bath Road Newbury, RG14 1QL,

Timeline

9 key events • 1990 - 2018

Funding Officers Ownership
Company Founded
Jul 90
Director Joined
Dec 15
New Owner
Aug 17
New Owner
Aug 17
New Owner
Aug 17
New Owner
Aug 17
Loan Cleared
Dec 17
Director Left
Jul 18
Director Left
Jul 18
0
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

CLARKE, Pamela Doris

Resigned
33 The Dell, NewburyRG20 5NL
Born February 1943
Director
Appointed N/A
Resigned 17 Jul 2018

CLARKE, John Beresford

Resigned
33 The Dell, NewburyRG20 5NL
Born January 1941
Director
Appointed N/A
Resigned 17 Jul 2018

CLARKE, Paul Stephen

Active
44 Heritage Park, BasingstokeRG22 4XT
Born May 1966
Director
Appointed 24 Sept 1998

CLARKE, Martin John

Active
Hatch Warren, BasingstokeRG22 4XW
Born May 1971
Director
Appointed 22 Dec 2015

Persons with significant control

4

Mr Paul Stephen Clarke

Active
BasingstokeRG22 4XT
Born May 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2017

Mr Martin John Clarke

Active
Hatch Warren, BasingstokeRG22 4XW
Born May 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2017

Mr John Beresford Clarke

Active
Kingsclere, NewburyRG20 5NL
Born January 1941

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2017

Mrs Amanda Jane Beresford-Clarke

Active
Bwlch-Llan, LampeterSA48 8QJ
Born May 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2017
Fundings
Financials
Latest Activities

Filing History

104

Gazette Dissolved Liquidation
26 January 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
26 October 2020
LIQ14LIQ14
Liquidation Voluntary Statement Of Affairs
12 October 2019
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
12 October 2019
600600
Resolution
12 October 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 February 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 December 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
16 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 August 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
5 August 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Certificate Change Of Name Company
2 June 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
29 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 February 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 February 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Legacy
16 March 2012
MG02MG02
Legacy
16 March 2012
MG02MG02
Legacy
16 March 2012
MG02MG02
Legacy
16 March 2012
MG02MG02
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Legacy
21 May 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2009
AAAnnual Accounts
Legacy
13 August 2009
363aAnnual Return
Legacy
13 August 2009
190190
Legacy
13 August 2009
353353
Accounts With Accounts Type Total Exemption Small
30 October 2008
AAAnnual Accounts
Legacy
15 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 November 2007
AAAnnual Accounts
Legacy
22 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 November 2006
AAAnnual Accounts
Legacy
16 August 2006
363sAnnual Return (shuttle)
Legacy
19 June 2006
88(2)R88(2)R
Legacy
10 April 2006
88(2)R88(2)R
Legacy
20 February 2006
88(2)R88(2)R
Resolution
20 February 2006
RESOLUTIONSResolutions
Legacy
20 February 2006
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
10 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 2004
AAAnnual Accounts
Legacy
12 August 2004
363sAnnual Return (shuttle)
Legacy
8 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 2003
AAAnnual Accounts
Legacy
24 April 2003
88(3)88(3)
Legacy
24 April 2003
88(2)R88(2)R
Resolution
1 April 2003
RESOLUTIONSResolutions
Resolution
1 April 2003
RESOLUTIONSResolutions
Resolution
18 March 2003
RESOLUTIONSResolutions
Legacy
18 March 2003
123Notice of Increase in Nominal Capital
Legacy
18 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 2002
AAAnnual Accounts
Resolution
7 February 2002
RESOLUTIONSResolutions
Legacy
29 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 2001
AAAnnual Accounts
Legacy
4 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2000
AAAnnual Accounts
Legacy
4 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 1999
AAAnnual Accounts
Legacy
28 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 September 1998
AAAnnual Accounts
Legacy
3 August 1998
363sAnnual Return (shuttle)
Legacy
29 June 1998
88(2)R88(2)R
Accounts With Accounts Type Full
30 September 1997
AAAnnual Accounts
Legacy
21 August 1997
363sAnnual Return (shuttle)
Legacy
31 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 1996
AAAnnual Accounts
Legacy
12 April 1996
395Particulars of Mortgage or Charge
Legacy
12 April 1996
395Particulars of Mortgage or Charge
Legacy
13 December 1995
395Particulars of Mortgage or Charge
Legacy
1 December 1995
395Particulars of Mortgage or Charge
Legacy
28 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 March 1994
AAAnnual Accounts
Legacy
20 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 March 1993
AAAnnual Accounts
Legacy
13 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 1992
AAAnnual Accounts
Legacy
16 August 1991
363b363b
Legacy
13 August 1990
88(2)R88(2)R
Legacy
9 August 1990
224224
Legacy
26 July 1990
288288
Incorporation Company
23 July 1990
NEWINCIncorporation