CL

CLAVERHAM 98 LIMITED

Dissolved

Company number 03495314

London · Incorporated 20 January 1998

Hill House, 1 Little New Street, London, EC4A 3TR

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

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

Company history

Previous company names

OVAL (1261) LIMITED · 20 January 1998 – 21 January 1998

Previous registered addresses

Claverham Bristol BS49 4NF · until 5 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

IC
IDCZAK, Christian Bruno Jean
Director
16 July 2014
KR
KULLAR, Rajinder Singh
Director
16 July 2014
SE
SMITH, Evan Francis
Director
16 July 2014
EC
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
16 June 2009
SA
SCHELL, Andreas
Director · Resigned
19 February 2013
GM
GARDINER, Michael Charles
Director · Resigned
9 August 2012
ST
SAXE, Thomas William
Director · Resigned
8 November 2010
PR
PACKHAM, Robert William
Secretary · Resigned
20 April 2009
MR
MCCARTHY, Richard Thomas
Secretary · Resigned
21 January 2008
FP
FOWLER, Peter Andrew
Director · Resigned
21 January 2008
BR
BUXTON, Roger Robert Charles
Director · Resigned
28 June 2005
LR
LEDUC, Robert Francis
Director · Resigned
1 January 2005
BA
BEAN, Alan David
Director · Resigned
1 February 2002
DG
DORE, Geoffrey William
Secretary · Resigned
5 October 2001
DG
DORE, Geoffrey William
Director · Resigned
1 June 2001
GJ
GINGRICH, James Lee
Director · Resigned
26 April 2001
BC
BOORMAN, Colin
Secretary · Resigned
20 January 1998
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
20 January 1998
BC
BOORMAN, Colin
Director · Resigned
20 January 1998
FS
FROST, Simon Richard
Director · Resigned
20 January 1998
WI
WHYBROW, Ian Michael
Director · Resigned
20 January 1998
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 January 1998
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
20 January 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 June 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 March 2015 View
Liquidation Resolution Miscellaneous
Insolvency
6 March 2015 View
Change Sail Address Company With New Address
Address
29 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 September 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 September 2014 View
Resolution
Resolution
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 July 2013 View
Legacy
Capital
9 July 2013 View
Legacy
Insolvency
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Legacy
Capital
28 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2013 View
Legacy
Insolvency
28 June 2013 View
Resolution
Resolution
28 June 2013 View
Appoint Person Director Company With Name Date
Officers
26 February 2013 View
Termination Director Company With Name Termination Date
Officers
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Appoint Person Director Company With Name Date
Officers
14 September 2012 View
Termination Director Company With Name Termination Date
Officers
13 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
16 February 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Auditors Resignation Company
Auditors
22 March 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Accounts
21 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Auditors Resignation Company
Auditors
13 August 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Capital
19 July 2001 View
Resolution
Resolution
19 July 2001 View
Resolution
Resolution
19 July 2001 View
Resolution
Resolution
22 May 2001 View
Legacy
Capital
22 May 2001 View
Legacy
Mortgage
18 May 2001 View
Legacy
Mortgage
18 May 2001 View
Legacy
Mortgage
18 May 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
2 February 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Resolution
Resolution
6 April 1999 View
Resolution
Resolution
6 April 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Mortgage
11 March 1998 View
Legacy
Capital
27 February 1998 View
Resolution
Resolution
20 February 1998 View
Resolution
Resolution
20 February 1998 View
Resolution
Resolution
20 February 1998 View
Resolution
Resolution
20 February 1998 View
Legacy
Capital
20 February 1998 View
Legacy
Address
12 February 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Mortgage
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Accounts
6 February 1998 View
Certificate Change Of Name Company
Change Of Name
21 January 1998 View
Incorporation Company
Incorporation
20 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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