About

Registered Number: 00785302
Date of Incorporation: 19/12/1963 (60 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 6 months ago)
Registered Address: Tailrace Crowdy Mill, Harbertonford, Totnes, Devon, TQ9 7HU

 

Based in Totnes, Clarendon Heath Finance Ltd was registered on 19 December 1963, it's status is listed as "Dissolved". The companies directors are listed as Marshall, David Ian Laughton, Marshall, Anna-louise, Bull, Alan, Marshall, Hugh Michael Laughton, Marshall, Peter Hugh Laughton.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Anna-Louise 01 December 2014 - 1
BULL, Alan N/A 07 August 1995 1
MARSHALL, Hugh Michael Laughton N/A 31 December 2005 1
MARSHALL, Peter Hugh Laughton 10 August 1995 10 October 1995 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, David Ian Laughton 01 March 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 July 2018
DS01 - Striking off application by a company 11 July 2018
CS01 - N/A 11 January 2018
PSC07 - N/A 11 January 2018
AA - Annual Accounts 07 December 2017
AA01 - Change of accounting reference date 02 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 16 December 2016
RESOLUTIONS - N/A 05 February 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 February 2016
SH19 - Statement of capital 05 February 2016
CAP-SS - N/A 05 February 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 30 December 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 26 January 2015
AA01 - Change of accounting reference date 26 January 2015
AP01 - Appointment of director 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
AP03 - Appointment of secretary 23 July 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 16 January 2014
AD01 - Change of registered office address 15 January 2014
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 08 January 2013
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 19 December 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 03 January 2011
CH01 - Change of particulars for director 03 January 2011
CH01 - Change of particulars for director 03 January 2011
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 20 January 2010
TM02 - Termination of appointment of secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
TM02 - Termination of appointment of secretary 19 January 2010
AA - Annual Accounts 19 February 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 27 February 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 15 March 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 23 February 2006
363s - Annual Return 20 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
287 - Change in situation or address of Registered Office 28 October 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 04 February 2005
363s - Annual Return 03 February 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 28 April 2003
AA - Annual Accounts 17 February 2003
287 - Change in situation or address of Registered Office 25 July 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 03 January 2002
AA - Annual Accounts 15 January 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 10 February 2000
363s - Annual Return 13 January 2000
288a - Notice of appointment of directors or secretaries 14 July 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 07 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 05 March 1997
363s - Annual Return 04 February 1997
AA - Annual Accounts 21 February 1996
363s - Annual Return 01 February 1996
288 - N/A 25 October 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
AA - Annual Accounts 22 February 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 07 March 1994
363s - Annual Return 07 March 1994
395 - Particulars of a mortgage or charge 20 September 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 10 July 1992
363b - Annual Return 16 March 1992
287 - Change in situation or address of Registered Office 26 July 1991
AA - Annual Accounts 25 July 1991
363a - Annual Return 25 July 1991
AA - Annual Accounts 02 April 1990
363 - Annual Return 02 April 1990
288 - N/A 06 July 1989
288 - N/A 05 July 1989
287 - Change in situation or address of Registered Office 24 April 1989
AA - Annual Accounts 21 April 1989
363 - Annual Return 21 April 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 September 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 September 1988
PUC 2 - N/A 22 August 1988
RESOLUTIONS - N/A 16 August 1988
123 - Notice of increase in nominal capital 16 August 1988
AA - Annual Accounts 06 July 1988
363 - Annual Return 06 July 1988
288 - N/A 26 May 1988
287 - Change in situation or address of Registered Office 26 May 1988
AA - Annual Accounts 18 April 1988
363 - Annual Return 18 April 1988
363 - Annual Return 22 December 1986
287 - Change in situation or address of Registered Office 06 November 1986
AA - Annual Accounts 05 November 1986
MISC - Miscellaneous document 25 October 1983
CERTNM - Change of name certificate 26 September 1983
MISC - Miscellaneous document 19 December 1963
NEWINC - New incorporation documents 19 December 1963

Mortgages & Charges

Description Date Status Charge by
Short form charge over securities 10 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.