CD

CL DORMANT NO.2 LIMITED

Dissolved

Company number 03113574

Gatwick Airport, England · Incorporated 13 October 1995

2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

Last updated on 20 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A & K DISTRIBUTION LIMITED · 13 October 1995 – 21 September 2012

Company overview

CL DORMANT NO.2 LIMITED, a private limited company registered in England and Wales, was dissolved on 14 May 2013 having been incorporated on 13 October 1995. It changed its name from A & K DISTRIBUTION LIMITED on 13 October 1995. Its registered office is at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: LAAN, Alexandra Jane (appointed 7 March 2011), GRAYSTON CENTRAL SERVICES LIMITED (appointed 29 November 2011) and PLANT NOMINEES LIMITED (appointed 29 November 2011). PLANT NOMINEES LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 13 August 2012. 101 filings are recorded against the company at Companies House, most recently a gazette filing on 14 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PN
PLANT NOMINEES LIMITED
Corporate Secretary
29 November 2011
GC
29 November 2011
PN
PLANT NOMINEES LIMITED
Corporate Director
29 November 2011
LA
LAAN, Alexandra Jane
Secretary · Resigned
6 June 2008
CP
CVETKOVIK, Petar
Director · Resigned
18 February 2008
TC
TYLER, Colin James
Director · Resigned
17 December 2007
BK
BROOM, Keith
Director · Resigned
20 March 2007
CL
COULSON, Leslie
Director · Resigned
18 April 2006
CM
COOKE, Michael Andrew
Director · Resigned
18 April 2006
BG
BROWN, Gareth Trevor
Secretary · Resigned
18 April 2006
SC
SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
13 October 1995
WB
WILDMAN & BATTELL LIMITED
Corporate Nominee Director · Resigned
13 October 1995
FA
FLOOD, Antony Gerard
Director · Resigned
13 October 1995
FK
FLOOD, Karen
Director · Resigned
13 October 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 May 2013 View
Gazette Notice Voluntary
Gazette
29 January 2013 View
Dissolution Application Strike Off Company
Dissolution
22 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2012 View
Legacy
Capital
20 December 2012 View
Legacy
Insolvency
20 December 2012 View
Resolution
Resolution
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Certificate Change Of Name Company
Change Of Name
21 September 2012 View
Resolution
Resolution
13 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Appoint Corporate Director Company With Name Date
Officers
8 December 2011 View
Appoint Corporate Secretary Company With Name Date
Officers
8 December 2011 View
Appoint Corporate Director Company With Name Date
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Miscellaneous
Miscellaneous
18 November 2009 View
Auditors Resignation Company
Auditors
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Address
5 January 2007 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Address
12 May 2006 View
Auditors Resignation Company
Auditors
10 May 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
30 March 2006 View
Legacy
Mortgage
22 March 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Mortgage
7 April 2004 View
Legacy
Mortgage
27 March 2004 View
Auditors Resignation Company
Auditors
17 January 2004 View
Legacy
Mortgage
25 October 2003 View
Legacy
Annual Return
21 October 2003 View
Legacy
Mortgage
11 October 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Capital
4 July 2001 View
Legacy
Capital
19 June 2001 View
Resolution
Resolution
19 June 2001 View
Resolution
Resolution
19 June 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Mortgage
9 March 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Full
Accounts
19 August 1999 View
Legacy
Address
22 January 1999 View
Legacy
Annual Return
2 November 1998 View
Legacy
Annual Return
2 November 1998 View
Legacy
Capital
9 July 1998 View
Legacy
Capital
9 July 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Annual Return
7 November 1997 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Full
Accounts
3 June 1997 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Annual Return
20 November 1996 View
Legacy
Annual Return
20 November 1996 View
Legacy
Mortgage
7 November 1996 View
Legacy
Accounts
7 June 1996 View
Legacy
Mortgage
7 November 1995 View
Incorporation Company
Incorporation
13 October 1995 View

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